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Asta Underwriting Management LTD
Adresa
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (DIČ) no VAT ID available
Company No. 09193729 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Nova Cheshire Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Asta Insurance Markets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02436625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singer, Paul Elliott Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Date of Birth: 08/1944 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Fisher, Sian London, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Norton, Simon Peter Andrew London, United Kingdom Status: Active Notified: 29/08/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plush, Emma London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Plush, Emma Louise London, United Kingdom Status: Active Notified: 18/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tighe, Julian Michael London, United Kingdom Status: Active Notified: 29/08/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Asta Blue Line Services LTD Status: Active Notified: 30/05/2017 Companies House Number: 10793326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Overark LTD Status: Ceased Notified: 28/07/2016 Ceased: 22/12/2016 Companies House Number: 09972432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pelican Underwriting Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09638400 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Puml LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09624491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •