Asta Insurance Markets LTD
Company 02436625 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.
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.
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 Services LTD 2 shared directors
- Asta Management Services LTD 2 shared directors
- Asta Capital Limited 2 shared directors
- Asta Underwriting Management LTD 2 shared directors
- Davies Insurer & Market Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02436625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1989 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asta Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Clare Victoria Barley Director · appointed 2025
- Richard Paul Barke Director · appointed 2023
- Lorraine Harfitt Director · appointed 2015
Show 21 former officers
- Julian Michael Tighe Director · appointed 2023 · resigned 2025
- Nicola Jane Burdett Secretary · appointed 2019 · resigned 2022
- David John Guy Hunt Director · appointed 2014 · resigned 2023
- Simon Peter Andrew Norton Director · appointed 2014 · resigned 2025
- Charmaine Chow Secretary · appointed 2012 · resigned 2019
- Julie Margaret Wilson Secretary · appointed 2008 · resigned 2012
- Helen Margaret Westcott Secretary · appointed 2007 · resigned 2008
- Stephen Paul Cane Director · appointed 2007 · resigned 2013
- John Halls Director · appointed 2005 · resigned 2005
- Aneil Paul Deshpande Director · appointed 2005 · resigned 2007
- Fiona Maureen Forrester Secretary · appointed 2003 · resigned 2008
- Richard Paul Whatton Director · appointed 2001 · resigned 2006
- Stephanie Carne Mocatta Director · appointed 2001 · resigned 2006
- Patricia Margaret Saunders Secretary · appointed 2001 · resigned 2007
- Elaine Susan Seaburgh Director · appointed 2001 · resigned 2011
- Goodwin, John Arthur, Mr. Secretary · appointed 1999 · resigned 2003
- Anthony Gordon Piers Hobrow Director · appointed 1999 · resigned 2012
- Walter Frederik Maria Remmerswaal Director · appointed 1999 · resigned 2003
- Johan Willem Peddemors Secretary · appointed 1995 · resigned 1999
- Robert Marius Maria Claushuis Director · resigned 1995
- Eduard Jan Arthur De Jager Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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