Asta Insurance Services LTD
Company 02274676 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.1y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Finance 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asta Managing Agency LTD 2 shared directors
- Asta Insurance Markets LTD 2 shared directors
- Asta Management Services LTD 2 shared directors
- Asta Underwriting Management LTD 2 shared directors
- Lloyd's Market Association 1 shared director
- Asta Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02274676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1988 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Asta Insurance Markets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Lorraine Harfitt Director · appointed 2025
- Clare Victoria Barley Director · appointed 2023
Show 46 former officers
- Richard Paul Barke Director · appointed 2023 · resigned 2025
- Nicola Jane Burdett Secretary · appointed 2019 · resigned 2022
- David John Guy Hunt Director · appointed 2014 · resigned 2023
- Julian Michael Tighe Director · appointed 2012 · resigned 2023
- Charmaine Chow Secretary · appointed 2012 · resigned 2019
- Julie Margaret Wilson Secretary · appointed 2008 · resigned 2012
- Helen Margaret Westcott Secretary · appointed 2007 · resigned 2008
- Harry Marston Whitcher Director · appointed 2006 · resigned 2007
- Imtyaz Mohmed Vakil Director · appointed 2006 · resigned 2011
- Vincent David Young Director · appointed 2006 · resigned 2008
- Stephen John Pennington Director · appointed 2006 · resigned 2016
- Dennis Paul Eve Director · appointed 2005 · resigned 2008
- John Halls Director · appointed 2004 · resigned 2005
- Fiona Maureen Forrester Secretary · appointed 2003 · resigned 2008
- Eduard Jan Arthur De Jager Director · appointed 2003 · resigned 2006
- Cheryl Sheridan Director · appointed 2001 · resigned 2002
- Patricia Margaret Saunders Secretary · appointed 2001 · resigned 2007
- Michael John Roffey Director · appointed 2001 · resigned 2005
- Geddes Peter Primus Director · appointed 2001 · resigned 2006
- John Barnes Director · appointed 2001 · resigned 2002
- Anthony Robert Mcqueen Director · appointed 2001 · resigned 2003
- Gary Leonard Griffiths Director · appointed 2000 · resigned 2012
- Christopher Maurice Keeling Director · appointed 1999 · resigned 2002
- Sheldon, Carol Elizabeth, Mrs. Director · appointed 1999 · resigned 2002
- Elaine Susan Seaburgh Director · appointed 1999 · resigned 2006
- Albert Luis Keeshan Director · appointed 1999 · resigned 2005
- Deborah Clark Director · appointed 1999 · resigned 2003
- Jonathan James Francis Director · appointed 1999 · resigned 2001
- Anthony Gordon Piers Hobrow Director · appointed 1999 · resigned 2006
- Goodwin, John Arthur, Mr. Secretary · appointed 1999 · resigned 2003
- Jeanette Mary Clarke Secretary · appointed 1999 · resigned 1999
- John Lawrence Stace Director · appointed 1998 · resigned 1999
- John Scott Moffatt Secretary · appointed 1998 · resigned 1999
- Richard Paul Whatton Director · appointed 1997 · resigned 2003
- Alastair Carl Andrew Rodger Director · appointed 1996 · resigned 1999
- Janet Mary Beverley Director · appointed 1996 · resigned 1998
- Stephanie Carne Mocatta Director · appointed 1996 · resigned 2003
- Michael John Walton Director · appointed 1996 · resigned 1999
- David Kenneth Leoline White Director · appointed 1996 · resigned 1998
- Katherine Sarah Tolliday Secretary · appointed 1995 · resigned 1998
- Paul Nicholas Archard Director · appointed 1994 · resigned 1998
- June Mary Rutherford Secretary · appointed 1994 · resigned 1995
- Ian Macnabb Secretary · resigned 1993
- Donald Trevor Carey Director · resigned 1994
- Graham Charles Francis Palmer Director · resigned 1994
- Charles Leslie Jackson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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