ASTA MANAGEMENT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ASTA MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA MANAGEMENT SERVICES LTD was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790379. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTA MANAGEMENT SERVICES LTD was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790379. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTA MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITTINGTON MANAGEMENT SERVICES LIMITED (until 09/05/2012)
WHITTINGTON MANAGEMENT SERVICES LIMITED (until 09/05/2012)
OMNI WHITTINGTON SERVICES LIMITED (until 25/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE VICTORIA BARLEY | Oct 1982 | British | Director | 2023-04-30 | CURRENT |
MR RICHARD PAUL BARKE | May 1982 | British | Director | 2023-05-23 | CURRENT |
MRS LORRAINE HARFITT | May 1966 | British | Director | 2022-03-31 | CURRENT |
KATHERINE SARAH TOLLIDAY | Secretary | 1995-04-01 UNTIL 1998-08-31 | RESIGNED | ||
GEDDES PETER PRIMUS | Dec 1948 | British | Director | 2000-06-01 UNTIL 2008-01-31 | RESIGNED |
MR RICHARD PAUL WHATTON | Jul 1953 | English | Director | 1996-08-21 UNTIL 2003-01-20 | RESIGNED |
ALBERT LUIS KEESHAN | Sep 1961 | British | Director | 1999-11-04 UNTIL 2005-01-31 | RESIGNED |
MR MARTIN RODNEY SMITH | Nov 1942 | British | Director | 1994-06-29 UNTIL 1997-10-24 | RESIGNED |
MR WALTER NICHOLAS MURRAY LAWRENCE | Feb 1935 | British | Director | 1993-04-26 UNTIL 1996-11-11 | RESIGNED |
STEPHANIE CARNE MOCATTA | Jul 1963 | British | Director | 1999-11-04 UNTIL 2003-01-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-02-16 UNTIL 1993-03-26 | RESIGNED | ||
STEPHEN JOHN PENNINGTON | Mar 1964 | British | Director | 2008-02-01 UNTIL 2008-11-03 | RESIGNED |
MS JULIE MARGARET WILSON | Jun 1959 | Secretary | 2008-11-13 UNTIL 2012-02-16 | RESIGNED | |
HELEN MARGARET WESTCOTT | Dec 1953 | British | Secretary | 2007-09-28 UNTIL 2008-11-13 | RESIGNED |
MR CHARLES DAVID SKINNER | Nov 1958 | British | Director | 1998-01-02 UNTIL 1999-06-30 | RESIGNED |
PATRICIA MARGARET SAUNDERS | Apr 1961 | Secretary | 2001-05-24 UNTIL 2007-09-28 | RESIGNED | |
MR CHARLES CHRISTOPHER TRESILIAN PENDER | Jun 1956 | British | Secretary | 1998-11-09 UNTIL 1999-03-08 | RESIGNED |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 1999-01-01 UNTIL 1999-11-04 | RESIGNED |
MR. JOHN ARTHUR GOODWIN | Jul 1943 | British | Secretary | 1999-11-04 UNTIL 2003-01-15 | RESIGNED |
FIONA MAUREEN FORRESTER | Sep 1958 | Secretary | 2003-05-13 UNTIL 2008-08-31 | RESIGNED | |
MS CHARMAINE CHOW | Secretary | 2012-02-16 UNTIL 2019-02-28 | RESIGNED | ||
MRS NICOLA BURDETT | Secretary | 2019-03-01 UNTIL 2022-07-13 | RESIGNED | ||
MRS JUNE MARY RUTHERFORD | Jun 1936 | Secretary | 1993-03-26 UNTIL 1995-03-31 | RESIGNED | |
MR JOHN HUBERT WINTER | Jun 1945 | British | Director | 1995-02-15 UNTIL 1997-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-16 UNTIL 1993-03-26 | RESIGNED | ||
MR DAVID JOHN GUY HUNT | Sep 1962 | British | Director | 2014-08-28 UNTIL 2023-04-30 | RESIGNED |
ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 1999-09-20 UNTIL 2006-08-01 | RESIGNED |
MR DAVID JOHN HESKETH | Aug 1947 | British | Director | 1994-10-21 UNTIL 1995-10-16 | RESIGNED |
MR DAVID NICHOLAS HARRIES | Feb 1960 | British | Director | 1993-04-26 UNTIL 1999-07-13 | RESIGNED |
MR JOHN HALLS | Feb 1955 | British | Director | 2005-02-01 UNTIL 2005-05-05 | RESIGNED |
GARY LEONARD GRIFFITHS | Dec 1953 | British | Director | 2007-05-15 UNTIL 2008-11-06 | RESIGNED |
DENNIS PAUL EVE | Jul 1943 | British | Director | 2006-08-08 UNTIL 2008-07-21 | RESIGNED |
MR ANEIL PAUL DESHPANDE | Sep 1956 | British | Director | 2006-08-08 UNTIL 2007-03-08 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2007-02-13 UNTIL 2013-12-31 | RESIGNED |
BARBARA ANN BEARWISH | May 1964 | British | Director | 2006-08-16 UNTIL 2022-03-31 | RESIGNED |
ANTHONY PETER BARTLEET | Jan 1938 | British | Director | 1993-04-26 UNTIL 1996-08-21 | RESIGNED |
PAUL NICHOLAS ARCHARD | Apr 1948 | British | Director | 1993-03-26 UNTIL 1998-09-30 | RESIGNED |
ELAINE SUSAN SEABURGH | Feb 1956 | British | Director | 1999-11-04 UNTIL 2011-11-11 | RESIGNED |
CHRISTOPHER MAURICE KEELING | Aug 1939 | British | Director | 1993-04-26 UNTIL 1998-06-30 | RESIGNED |
MR DAVID HAZLEWOOD | Jan 1944 | British | Director | 1994-10-21 UNTIL 1995-10-16 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | 1993-04-26 UNTIL 1993-11-29 | RESIGNED |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 1998-04-01 UNTIL 1999-11-04 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | 1997-02-10 UNTIL 1999-07-01 | RESIGNED |
MR MICHAEL JOHN WALTON | Aug 1960 | British | Director | 1997-07-01 UNTIL 1999-04-27 | RESIGNED |
MR JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2014-01-01 UNTIL 2023-05-23 | RESIGNED |
JOHN LAWRENCE STACE | Jul 1948 | New Zealand | Director | 1998-11-09 UNTIL 1999-11-04 | RESIGNED |
KENNETH WILLIAM SMITH | Apr 1944 | British | Director | 1997-07-01 UNTIL 1998-09-30 | RESIGNED |
ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 1993-04-26 UNTIL 1999-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asta Insurance Markets Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |