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Asta Managing Agency Ltd

01918744

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BG
Incorporated 03/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Ms Lorraine Harfitt

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Ms Clare Victoria Barley

director · Since 27/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Paul Andrew Jardine

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Laura Jean Muir Mcmaster

director · Since 12/09/2022

CHIEF ACTUARY

BRITISH · UNITED KINGDOM · Age 45

Elizabeth Margaret Catchpole

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Seema Bradbury

director · Since 22/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Andrew Frederick John Neden

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Ms Sian Fisher

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Stuart Bruce Logue

director · Since 26/08/2025

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 56

Also on 13 other boards

Mr David Andrew Hopkins

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Asta Insurance Markets Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor 20, Gracechurch Street, London, EC3V 0BG

Reg: 2436625 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION, ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2025Registered 23/04/2025Satisfied 19/11/2025
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 24/10/1986Registered 28/10/1986Satisfied 05/06/1993
charge
satisfied

THE FIST NATIONAL BANK OF BOSTON

Created 24/10/1986Registered 28/10/1986Satisfied 05/06/1993
charge
satisfied

THE FIRST NATION AT BANK OF BOSTON

Created 29/09/1986Registered 08/10/1986Satisfied 05/06/1993
charge
satisfied

THE FIRST NATIONALD BANK OF BOSTON

Created 29/09/1986Registered 08/10/1986Satisfied 05/06/1993