ASTA MANAGING AGENCY LTD

Key Data

Status

Active

Company No.

01918744

Incorporation date

03/06/1985

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1985)

12/03/2026

Termination of appointment of Stephen David Redmond as a director on 2026-03-09

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11/02/2026

Appointment of Mr David Andrew Hopkins as a director on 2026-02-09

View PDF (2 pages)

05/01/2026

Termination of appointment of David Bulkeley Jones as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Kalpana Shah as a director on 2025-12-31

View PDF (1 pages)

19/11/2025

Satisfaction of charge 019187440006 in full

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01/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/08/2025

Appointment of Mr Stuart Bruce Logue as a director on 2025-08-26

View PDF (2 pages)

02/07/2025

Termination of appointment of Richard Paul Barke as a director on 2025-06-30

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/04/2025

Registration of charge 019187440006, created on 2025-04-16

View PDF (15 pages)

10/02/2025

Appointment of Ms Sian Fisher as a director on 2025-02-01

View PDF (2 pages)

30/01/2025

Director's details changed for Seema Bradbury on 2024-07-01

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20/01/2025

Appointment of Mr Andrew Frederick John Neden as a director on 2025-01-01

View PDF (2 pages)

09/10/2024

Termination of appointment of Karen Ann Green as a director on 2024-09-30

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

25/07/2023

Second filing for the termination of Andrew John Hubbard as a director

View PDF (3 pages)

10/07/2023

Termination of appointment of Andrew John Hubbard as a director on 2023-07-10

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Stephen David Redmond on 2023-07-03

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

15/06/2023

Change of details for Asta Insurance Markets Ltd as a person with significant control on 2022-08-26

View PDF (2 pages)

23/05/2023

Appointment of Seema Bradbury as a director on 2023-05-22

View PDF (2 pages)

16/01/2023

Appointment of Elizabeth Margaret Catchpole as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Termination of appointment of David John Guy Hunt as a director on 2022-12-01

View PDF (1 pages)

09/12/2022

Termination of appointment of Julian Michael Tighe as a director on 2022-11-23

View PDF (1 pages)

15/09/2022

Appointment of Mrs Laura Jean Muir Mcmaster as a director on 2022-09-12

View PDF (2 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

26/08/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-26

View PDF (1 pages)

19/07/2022

Termination of appointment of Marvin David Mohn as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of Nicola Jane Burdett as a secretary on 2022-07-13

View PDF (1 pages)

25/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr David John Guy Hunt on 2022-01-21

View PDF (2 pages)

03/09/2021

Director's details changed for Mr Julian Michael Tighe on 2021-08-23

View PDF (2 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

29/04/2021

Appointment of Mr Stephen David Redmond as a director on 2021-04-20

View PDF (2 pages)

14/12/2020

Amended full accounts made up to 2019-12-31

View PDF (31 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

08/06/2020

Secretary's details changed for Mrs Nicola Burdett on 2020-06-05

View PDF (1 pages)

04/02/2020

Appointment of Ms Karen Ann Green as a director on 2020-02-01

View PDF (2 pages)

15/01/2020

Appointment of Mr Colin Neil Griffiths as a director on 2020-01-01

View PDF (2 pages)

17/07/2019

Termination of appointment of Robert Andrew Stevenson as a director on 2019-07-09

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/04/2019

Termination of appointment of Thomas Alexander Riddell as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of James William Ramage as a director on 2019-03-31

View PDF (1 pages)

07/03/2019

Appointment of Mrs Nicola Burdett as a secretary on 2019-03-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Charmaine Chow as a secretary on 2019-02-28

View PDF (1 pages)

06/12/2018

Director's details changed for Ms Clare Victoria Barley on 2018-10-26

View PDF (2 pages)

13/11/2018

Appointment of Mr Robert Andrew Stevenson as a director on 2018-11-01

View PDF (2 pages)

13/11/2018

Appointment of Mr Paul Andrew Jardine as a director on 2018-11-01

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/03/2018

Director's details changed for Mr David John Guy Hunt on 2018-02-25

View PDF (2 pages)

03/01/2018

Appointment of Mr Richard Paul Barke as a director on 2018-01-01

View PDF (2 pages)

14/07/2017

Notification of Asta Insurance Markets Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

30/06/2017

Termination of appointment of Digby Francis Considine Murphy as a director on 2017-06-30

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/06/2017

Director's details changed for Mrs Lorraine Harfitt on 2017-06-05

View PDF (2 pages)

06/06/2017

Secretary's details changed for Ms Charmaine Chow on 2017-06-05

View PDF (1 pages)

12/10/2016

Appointment of Ms Kalpana Shah as a director on 2016-10-01

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (9 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/05/2016

Appointment of Mr Marvin David Mohn as a director on 2016-05-16

View PDF (2 pages)

29/04/2016

Appointment of Ms Clare Victoria Barley as a director on 2016-04-27

View PDF (2 pages)

07/04/2016

Termination of appointment of Gilles Marie Jacques Erulin as a director on 2016-03-31

View PDF (1 pages)

06/04/2016

Director's details changed for Mr Julian Michael Tighe on 2016-03-05

View PDF (2 pages)

06/04/2016

Director's details changed for Mr James William Ramage on 2016-03-11

View PDF (2 pages)

23/02/2016

Termination of appointment of Yvonne Astrid Bouman as a director on 2016-02-12

View PDF (1 pages)

09/02/2016

Director's details changed for Mr James William Ramage on 2016-02-08

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (12 pages)

06/08/2015

Auditor's resignation

View PDF (1 pages)

15/07/2015

Director's details changed for Mrs Lorraine Harfitt on 2015-06-24

View PDF (2 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

22/04/2015

Director's details changed for Ms Yvonne Astrid Bouman on 2015-04-18

View PDF (2 pages)

27/02/2015

Director's details changed for Mr Julian Michael Tighe on 2015-02-20

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Gilles Marie Jacques Erulin on 2014-12-19

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (12 pages)

04/07/2014

Appointment of Ms Yvonne Astrid Bouman as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Helen Westcott as a director

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/04/2014

Appointment of Mr Andrew John Hubbard as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Stewart Laderman as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Anthony Gordon as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Stephen Cane as a director

View PDF (1 pages)

10/12/2013

Appointment of Mrs Lorraine Harfitt as a director

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (10 pages)

06/09/2013

Termination of appointment of David White as a director

View PDF (1 pages)

06/09/2013

Termination of appointment of Luke Barnett as a director

View PDF (1 pages)

24/07/2013

Director's details changed for Mr Stephen Paul Cane on 2013-07-23

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

19/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (11 pages)

19/11/2012

Director's details changed for Mr David Kenneth Leoline White on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Digby Francis Considine Murphy on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Helen Margaret Westcott on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Mr Stephen Paul Cane on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Luke Nicholas Barnett on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Simon Peter Andrew Norton on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Stewart Keith Laderman on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Thomas Alexander Riddell on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Mr Julian Michael Tighe on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Anthony John Ramsay Gordon on 2012-11-16

View PDF (2 pages)

16/10/2012

Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2012-10-16

View PDF (1 pages)

10/10/2012

Appointment of Mr David John Guy Hunt as a director

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Julian Michael Tighe on 2012-08-21

View PDF (2 pages)

12/06/2012

Termination of appointment of Gary Griffiths as a director

View PDF (1 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

12/04/2012

Director's details changed for Stewart Keith Laderman on 2012-04-03

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/03/2012

Appointment of Mr Gilles Marie Jacques Erulin as a director

View PDF (2 pages)

16/02/2012

Appointment of Ms Charmaine Chow as a secretary

View PDF (1 pages)

16/02/2012

Termination of appointment of Julie Wilson as a secretary

View PDF (1 pages)

25/01/2012

Memorandum and Articles of Association

View PDF (29 pages)

25/01/2012

Resolutions

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (16 pages)

16/05/2011

Termination of appointment of Charles Griffiths as a director

View PDF (1 pages)

15/04/2011

Resolutions

View PDF (32 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (17 pages)

30/07/2010

Appointment of Mr James William Ramage as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/03/2010

Appointment of Mr Charles Edward Oliver Griffiths as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Veekash Badal as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (11 pages)

30/10/2009

Director's details changed for Simon Peter Andrew Norton on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Digby Francis Considine Murphy on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Helen Margaret Westcott on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Stewart Keith Laderman on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Veekash Badal on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Thomas Alexander Riddell on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Gary Leonard Griffiths on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Stephen Paul Cane on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Anthony John Ramsay Gordon on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for David Kenneth Leoline White on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Luke Barnett on 2009-10-19

View PDF (2 pages)

30/10/2009

Director's details changed for Julian Michael Tighe on 2009-10-29

View PDF (2 pages)

01/06/2009

Director appointed julian michael tighe

View PDF (1 pages)

27/05/2009

Director appointed simon peter andrew norton

View PDF (1 pages)

22/05/2009

Director's change of particulars / david white / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / gary griffiths / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / helen westcott / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / thomas riddell / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / digby murphy / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / stewart laderman / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / anthony gordon / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / veekash badal / 16/05/2009

View PDF (1 pages)

22/05/2009

Secretary's change of particulars / julie wilson / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / stephen cane / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / luke barnett / 16/05/2009

View PDF (1 pages)

24/04/2009

Ad 27/03/09-27/03/09\gbp si 315000@1=315000\gbp ic 400000/715000\

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 27/03/09

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23/04/2009

Resolutions

View PDF (3 pages)

23/04/2009

Resolutions

View PDF (3 pages)

07/04/2009

Director appointed mr veekash badal

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/11/2008

Appointment terminated director john mitchell

View PDF (1 pages)

29/10/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

20/10/2008

Secretary appointed ms julie margaret wilson

View PDF (1 pages)

20/10/2008

Appointment terminated secretary helen westcott

View PDF (1 pages)

20/10/2008

Appointment terminated director sukhpal harrar

View PDF (1 pages)

04/09/2008

Appointment terminated secretary fiona forrester

View PDF (1 pages)

04/09/2008

Director's change of particulars / stewart laderman / 04/09/2008

View PDF (1 pages)

11/08/2008

Director appointed thomas alexander riddell

View PDF (2 pages)

31/07/2008

Appointment terminated director christopher keeling

View PDF (1 pages)

09/05/2008

Director's change of particulars / christopher keeling / 01/05/2008

View PDF (1 pages)

01/04/2008

Ad 26/03/08\gbp si 420000@1=420000\gbp ic 400000/820000\

View PDF (2 pages)

01/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

14/02/2008

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

Return made up to 29/10/07; full list of members

View PDF (4 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Return made up to 29/10/06; full list of members

View PDF (4 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/06/2006

Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

24/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 29/10/05; full list of members

View PDF (4 pages)

27/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Return made up to 29/10/04; full list of members

View PDF (11 pages)

09/09/2004

New director appointed

View PDF (3 pages)

25/08/2004

New director appointed

View PDF (3 pages)

28/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (3 pages)

22/04/2004

Auditor's resignation

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/02/2004

Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

01/11/2003

Return made up to 29/10/03; full list of members

View PDF (10 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 06/11/02; full list of members

View PDF (11 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 06/11/01; full list of members

View PDF (9 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (3 pages)

13/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 06/11/00; full list of members

View PDF (10 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Director resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/03/2000

New secretary appointed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

Return made up to 06/11/99; full list of members

View PDF (10 pages)

08/11/1999

Registered office changed on 08/11/99 from: one whittington avenue london EC3V 1PH

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

20/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Return made up to 06/11/98; full list of members; amend

View PDF (20 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Return made up to 06/11/98; full list of members

View PDF (19 pages)

08/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (3 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/07/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

17/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Ad 30/06/98--------- £ si 75000@1=75000 £ ic 325000/400000

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16/04/1998

New director appointed

View PDF (3 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (21 pages)

31/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

Memorandum and Articles of Association

View PDF (44 pages)

23/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Return made up to 06/11/97; full list of members

View PDF (20 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

15/09/1997

Secretary's particulars changed

View PDF (0 pages)

08/04/1997

Director resigned

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Nc inc already adjusted 10/12/96

View PDF (1 pages)

23/12/1996

Ad 10/12/96--------- £ si 75000@1=75000 £ ic 250000/325000

View PDF (2 pages)

18/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Certificate of change of name

View PDF (2 pages)

22/11/1996

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

Return made up to 06/11/96; full list of members

View PDF (14 pages)

19/11/1996

New director appointed

View PDF (1 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary's particulars changed

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

02/01/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

24/11/1995

Resolutions

View PDF (1 pages)

24/11/1995

Resolutions

View PDF (1 pages)

24/11/1995

Resolutions

View PDF (2 pages)

09/11/1995

Return made up to 06/11/95; change of members

View PDF (22 pages)

23/10/1995

Director resigned

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23/10/1995

Director resigned

View PDF (0 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

08/09/1995

Location of register of members (non legible)

View PDF (1 pages)

05/09/1995

Director's particulars changed

View PDF (4 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1995

New director appointed

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02/02/1995

Auditor's resignation

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01/02/1995

New director appointed

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01/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

10/11/1994

Return made up to 06/11/94; change of members

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07/11/1994

New director appointed

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07/11/1994

New director appointed

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16/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

25/04/1994

New director appointed

View PDF (0 pages)

22/03/1994

Certificate of change of name

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22/03/1994

Certificate of change of name

View PDF (2 pages)

10/03/1994

Resolutions

View PDF (2 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

£ nc 100100/250000 28/01/94

View PDF (1 pages)

01/02/1994

New director appointed

View PDF (3 pages)

01/02/1994

Return made up to 06/11/93; full list of members

View PDF (10 pages)

22/11/1993

New director appointed

View PDF (3 pages)

22/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

10/06/1993

Director resigned

View PDF (2 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

Certificate of change of name

View PDF (0 pages)

07/06/1993

Certificate of change of name

View PDF (2 pages)

05/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

05/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1992

Director's particulars changed

View PDF (2 pages)

13/11/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-12-31

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02/09/1992

Director resigned

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

15/06/1992

Registered office changed on 15/06/92 from: 82-86,fenchurch street, london, EC3M 4BY

View PDF (0 pages)

06/01/1992

Return made up to 06/11/91; full list of members

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21/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

31/05/1991

Director resigned

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31/05/1991

New director appointed

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31/05/1991

Director resigned

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30/01/1991

Ad 14/09/90--------- £ si 41316@1

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30/01/1991

Ad 14/09/90--------- £ si [email protected]

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30/01/1991

Full accounts made up to 1989-12-31

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30/01/1991

Return made up to 19/10/90; full list of members

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16/01/1991

New director appointed

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05/11/1990

Secretary resigned;new secretary appointed

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26/10/1990

Ad 04/04/90--------- £ si [email protected]=1148 £ ic 59832/60980

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

21/09/1990

Ad 14/09/90--------- £ si [email protected] £ ic 59832/59832

View PDF (2 pages)

21/09/1990

£ nc 70500/100100 14/09/90

View PDF (1 pages)

21/09/1990

Conso 14/09/90

View PDF (1 pages)

21/09/1990

Resolutions

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21/09/1990

Resolutions

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21/09/1990

Resolutions

View PDF (0 pages)

21/09/1990

Resolutions

View PDF (54 pages)

10/08/1990

Certificate of change of name

View PDF (0 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

24/07/1990

Ad 04/04/90--------- £ si 2296@1=2296 £ ic 57536/59832

View PDF (2 pages)

30/11/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

30/11/1989

Return made up to 06/11/89; full list of members

View PDF (0 pages)

23/10/1989

Registered office changed on 23/10/89 from: 63 mansell street london EC3

View PDF (0 pages)

10/01/1989

Wd 14/12/88 ad 19/09/88--------- premium £ si [email protected]=19760

View PDF (2 pages)

04/01/1989

Full accounts made up to 1987-12-31

View PDF (7 pages)

04/01/1989

Return made up to 28/11/88; full list of members

View PDF (0 pages)

14/09/1988

Resolutions

View PDF (1 pages)

14/09/1988

Resolutions

View PDF (0 pages)

14/09/1988

£ nc 40500/70500

View PDF (1 pages)

24/06/1988

Wd 13/05/88 ad 30/12/87--------- premium £ si [email protected]=6775

View PDF (2 pages)

20/05/1988

Full accounts made up to 1986-12-31

View PDF (8 pages)

20/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/06/1987

Resolutions

View PDF (4 pages)

25/06/1987

Resolutions

View PDF (4 pages)

11/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

19/02/1987

Accounts made up to 1985-12-31

View PDF (1 pages)

10/11/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

31/10/1986

Resolutions

View PDF (0 pages)

28/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1986

Gazettable document

View PDF (0 pages)

21/08/1986

Alter share structure

View PDF (1 pages)

10/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1986

Director resigned;new director appointed

View PDF (0 pages)

14/06/1986

Registered office changed on 14/06/86 from: three quays tower hill london EC3R 6DS

View PDF (0 pages)

14/03/1986

Certificate of change of name

View PDF (2 pages)

16/08/1985

Certificate of change of name

View PDF (2 pages)

03/06/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jardine, Paul Andrew	Director	01/11/2018 - Present	59
Harfitt, Lorraine	Director	04/12/2013 - Present	9
Hunt, David John Guy	Director	10/10/2012 - 01/12/2022	10
Norton, Simon Peter Andrew	Director	22/05/2009 - 23/02/2023	13
Fisher, Sian	Director	01/02/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTA MANAGING AGENCY LTD

ASTA MANAGING AGENCY LTD is an(a) Active company incorporated on 03/06/1985 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTA MANAGING AGENCY LTD?

ASTA MANAGING AGENCY LTD is currently Active. It was registered on 03/06/1985 .

Where is ASTA MANAGING AGENCY LTD located?

ASTA MANAGING AGENCY LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ASTA MANAGING AGENCY LTD do?

ASTA MANAGING AGENCY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASTA MANAGING AGENCY LTD?

The latest filing was on 12/03/2026: Termination of appointment of Stephen David Redmond as a director on 2026-03-09.