ASTA UNDERWRITING MANAGEMENT LTD

Key Data

Status

Active

Company No.

09193729

Incorporation date

29/08/2014

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

02/02/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/09/2025

Appointment of Ms Lorraine Harfitt as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Appointment of Ms Clare Victoria Barley as a director on 2025-08-27

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

07/07/2025

Appointment of Ms Clare Victoria Barley as a director on 2025-06-30

View PDF (2 pages)

07/07/2025

Appointment of Ms Lorraine Harfitt as a director on 2025-06-30

View PDF (2 pages)

07/07/2025

Termination of appointment of Clare Victoria Barley as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Termination of appointment of Lorraine Harfitt as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Simon Peter Andrew Norton as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Julian Michael Tighe as a director on 2025-06-30

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/07/2023

Appointment of Miss Emma Plush as a director on 2023-07-18

View PDF (2 pages)

27/06/2023

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

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

26/06/2023

Cessation of Paul Elliott Singer as a person with significant control on 2022-07-13

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (30 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 John Seward Struck as a director on 2022-07-13

View PDF (1 pages)

15/07/2022

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 2022-06-13 with no updates

View PDF (3 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 (30 pages)

25/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/06/2020

Confirmation statement made on 2020-06-13 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)

11/07/2019

Director's details changed for John Seward Struck on 2019-05-30

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/03/2019

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

View PDF (1 pages)

06/03/2019

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

View PDF (2 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

19/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

29/05/2018

Notification of Paul Elliott Singer as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Director's details changed for John Struck on 2017-11-03

View PDF (2 pages)

15/11/2017

Director's details changed for John Struck on 2017-11-03

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

05/06/2017

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

View PDF (1 pages)

16/06/2016

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

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/04/2016

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

View PDF (2 pages)

29/02/2016

Appointment of John Struck as a director on 2016-02-22

View PDF (2 pages)

20/11/2015

Appointment of Ms Sian Fisher as a director on 2015-11-17

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

25/06/2015

Certificate of change of name

View PDF (2 pages)

25/06/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

25/06/2015

Change of name notice

View PDF (2 pages)

27/02/2015

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

View PDF (2 pages)

01/09/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

29/08/2014

Incorporation

View PDF (8 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

07/07/2026

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

See more events →

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
Harfitt, Lorraine	Director	30/06/2025 - 30/06/2025	8
Harfitt, Lorraine	Director	02/09/2025 - Present	8
Norton, Simon Peter Andrew	Director	29/08/2014 - 30/06/2025	13
Fisher, Sian	Director	17/11/2015 - Present	33
Barley, Clare Victoria	Director	30/06/2025 - 30/06/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTA UNDERWRITING MANAGEMENT LTD

ASTA UNDERWRITING MANAGEMENT LTD is an(a) Active company incorporated on 29/08/2014 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 UNDERWRITING MANAGEMENT LTD?

ASTA UNDERWRITING MANAGEMENT LTD is currently Active. It was registered on 29/08/2014 .

Where is ASTA UNDERWRITING MANAGEMENT LTD located?

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

What does ASTA UNDERWRITING MANAGEMENT LTD do?

ASTA UNDERWRITING MANAGEMENT LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ASTA UNDERWRITING MANAGEMENT LTD?

The latest filing was on 02/02/2026: Full accounts made up to 2024-12-31.