ASTA Underwriting Management Ltd

Company Name	ASTA Underwriting Management Ltd
Company Status	Active
Company Number	09193729
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 8 months ago)
Previous Name	Nova Cheshire Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Peter Andrew Norton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Julian Michael Tighe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Miss Emma Louise Plush
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Ms Charmaine Chow
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr John Seward Struck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2016(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2022)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	01 March 2019(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2022)
Role	Company Director
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Contact

Website	asta-uk.com
Telephone	020 77430900
Telephone region	London

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Asta Insurance Markets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (30 pages)
19 July 2023	Appointment of Miss Emma Plush as a director on 18 July 2023 (2 pages)
27 June 2023	Change of details for Asta Insurance Markets Ltd as a person with significant control on 26 August 2022 (2 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
26 June 2023	Cessation of Paul Elliott Singer as a person with significant control on 13 July 2022 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (30 pages)
26 August 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 26 August 2022 (1 page)
19 July 2022	Termination of appointment of John Seward Struck as a director on 13 July 2022 (1 page)
15 July 2022	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022 (1 page)
25 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
3 September 2021	Director's details changed for Mr Julian Michael Tighe on 23 August 2021 (2 pages)
28 July 2021	Full accounts made up to 31 December 2020 (30 pages)
25 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
8 June 2020	Secretary's details changed for Mrs Nicola Burdett on 5 June 2020 (1 page)
11 July 2019	Director's details changed for John Seward Struck on 30 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (26 pages)
6 March 2019	Termination of appointment of Charmaine Chow as a secretary on 28 February 2019 (1 page)
6 March 2019	Appointment of Mrs Nicola Burdett as a secretary on 1 March 2019 (2 pages)
22 June 2018	Full accounts made up to 31 December 2017 (26 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 May 2018	Notification of Paul Elliott Singer as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Director's details changed for John Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for John Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for John Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for John Struck on 3 November 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 June 2017	Secretary's details changed for Ms Charmaine Chow on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Ms Charmaine Chow on 5 June 2017 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
26 May 2016	Full accounts made up to 31 December 2015 (25 pages)
26 May 2016	Full accounts made up to 31 December 2015 (25 pages)
6 April 2016	Director's details changed for Mr Julian Michael Tighe on 5 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Julian Michael Tighe on 5 March 2016 (2 pages)
29 February 2016	Appointment of John Struck as a director on 22 February 2016 (2 pages)
29 February 2016	Appointment of John Struck as a director on 22 February 2016 (2 pages)
20 November 2015	Appointment of Ms Sian Fisher as a director on 17 November 2015 (2 pages)
20 November 2015	Appointment of Ms Sian Fisher as a director on 17 November 2015 (2 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
25 June 2015	Company name changed nova cheshire LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-25 (2 pages)
25 June 2015	Change of name with request to seek comments from relevant body (2 pages)
25 June 2015	Change of name with request to seek comments from relevant body (2 pages)
25 June 2015	Company name changed nova cheshire LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-25 (2 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Change of name notice (2 pages)
27 February 2015	Director's details changed for Mr Julian Michael Tighe on 20 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Julian Michael Tighe on 20 February 2015 (2 pages)
1 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
1 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

ASTA Underwriting Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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