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 - LONDON

This company is listed in the following categories:
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)
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

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