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ASTA MANAGING AGENCY LTD

ASTA MANAGING AGENCY LTD is an active private limited company, incorporated on 3 June 1985. The nature of the business is Non-life insurance. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASTA MANAGING AGENCY LTD has two previous names, the most recent of which was WHITTINGTON CAPITAL MANAGEMENT LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number01918744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 09/05/2012 onwards:
ASTA MANAGING AGENCY LTD
From 25/05/2006 to 09/05/2012:
WHITTINGTON CAPITAL MANAGEMENT LIMITED
Prior to 25/05/2006:
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD.

Directors

(The company's officers)
MR RICHARD PAUL BARKE
(~42 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MS CLARE VICTORIA BARLEY
(~41 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2016
SEEMA BRADBURY
(~51 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
ELIZABETH MARGARET CATCHPOLE
(~59 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MS KAREN ANN GREEN
(~56 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
MRS LORRAINE HARFITT
(~58 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2013
MR PAUL ANDREW JARDINE
(~63 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MR DAVID BULKELEY JONES
(~59 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF UNDERWRITING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MRS LAURA JEAN MUIR MCMASTER
(~43 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2022
MR STEPHEN DAVID REDMOND (FCII)
(~67 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2021

Connections

(Shared officers)
  • MS KAREN ANN GREEN
  • MR PAUL ANDREW JARDINE
  • MR RICHARD PAUL BARKE
  • MR RICHARD PAUL BARKE
  • MS LORRAINE HARFITT
ASTA EUROPE
  • MRS LORRAINE HARFITT
  • MR RICHARD PAUL BARKE
  • MRS LORRAINE HARFITT
  • MR RICHARD PAUL BARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTA MANAGING AGENCY LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of ASTA MANAGING AGENCY LTD at local scale
Map of ASTA MANAGING AGENCY LTD at local scale
Map of ASTA MANAGING AGENCY LTD at district scale
Map of ASTA MANAGING AGENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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