Asta Managing Agency Ltd

Active01918744 Private limited company
Incorporated
3 June 1985 (41 years)
Previously known as
Whittington Capital Management Limited (until 9 May 2012)
Omni Whittington Capital Management Ltd. (until 25 May 2006)
Whittington Capital Management Limited (until 26 May 2000)
Earlier: Amlin Capital Management Ltd., Murray Lawrence Corporate Limited, Whittington Syndicate Management Limited, Whittington M.L.P. Limited, BPC Underwriting Agencies Limited, BPC (Partners) Limited, BPC Participation Limited, Shangford Limited
Industry
Non-life insurance (65120)
Directors
Leslie Edmonds
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1957 (69)
Edmonds, Leslie
Director · Appointed 22 June 2026
British
Born January 1976 (50)
Director · Appointed 1 June 2026
British
Born May 1961 (65)
Hopkins, David Andrew
Director · Appointed 9 February 2026
British
Born November 1975
Director · Appointed 26 August 2025
Also at Asta Corporate Member (No. 2) Limited, Asta Corporate Member (No. 3) Limited, Asta Corporate Member (No. 4) Limited · more companies
Scottish
Born May 1970 (56)
Director · Appointed 1 February 2025
Also at Scor UK Company Limited, Asta Underwriting Management Ltd, Scor Managing Agency Ltd · more companies
British
Born April 1963 (63)
Director · Appointed 1 January 2025
Also at Eltham College, Grace Church Dulwich, Clearbank Limited · more companies
British
Born February 1962 (64)
Director · Appointed 22 May 2023
British
Born October 1972 (54)
Catchpole, Elizabeth Margaret
Director · Appointed 1 January 2023
British
Born March 1965 (61)
Mcmaster, Laura Jean Muir
Director · Appointed 12 September 2022
British
Born May 1981 (45)
Director · Appointed 1 November 2018
Also at 10 Grand Avenue (Hove) Limited, Chaucer Syndicates Limited · more companies
British
Born February 1961 (65)
Director · Appointed 27 April 2016
Also at Asta Underwriting Management Ltd, Asta Management Services Ltd, Asta Insurance Markets Ltd · more companies
British
Born October 1982 (44)
Director · Appointed 4 December 2013
Also at Asta Underwriting Management Ltd, Asta Capital Limited, Asta Management Services Ltd · more companies
British
Born May 1966 (60)
Officer history (86 former)
1 October 2026
Appointed Stuchbery, Robert Arthur as Director
22 June 2026
Appointed Edmonds, Leslie as Director
1 June 2026
Appointed Shah, Nylesh as Director
9 March 2026
Resigned Redmond, Stephen David as Director
9 February 2026
Appointed Hopkins, David Andrew as Director
31 December 2025
Resigned Shah, Kalpana as Director
31 December 2025
Resigned Jones, David Bulkeley as Director
26 August 2025
Appointed Logue, Stuart Bruce as Director
30 June 2025
Resigned Barke, Richard Paul as Director
1 February 2025
Appointed Fisher, Sian as Director
1 January 2025
Appointed Neden, Andrew Frederick John as Director
30 September 2024
Resigned Green, Karen Ann as Director
30 June 2023
Resigned Hubbard, Andrew John as Director
22 May 2023
Appointed Bradbury, Seema as Director
28 February 2023
Resigned Griffiths, Colin Neil as Director
23 February 2023
Resigned Norton, Simon Peter Andrew as Director
23 February 2023
Appointed Jones, David Bulkeley as Director
1 January 2023
Appointed Catchpole, Elizabeth Margaret as Director
1 December 2022
Resigned Hunt, David John Guy as Director
23 November 2022
Resigned Tighe, Julian Michael as Director
12 September 2022
Appointed Mcmaster, Laura Jean Muir as Director
13 July 2022
Resigned Mohn, Marvin David as Director
13 July 2022
Resigned Burdett, Nicola Jane as Secretary
20 April 2021
Appointed Redmond, Stephen David as Director
1 February 2020
Appointed Green, Karen Ann as Director
1 January 2020
Appointed Griffiths, Colin Neil as Director
9 July 2019
Resigned Stevenson, Robert Andrew as Director
31 March 2019
Resigned Riddell, Thomas Alexander as Director
31 March 2019
Resigned Ramage, James William as Director
1 March 2019
Appointed Burdett, Nicola Jane as Secretary
28 February 2019
Resigned Chow, Charmaine as Secretary
1 November 2018
Appointed Jardine, Paul Andrew as Director
1 November 2018
Appointed Stevenson, Robert Andrew as Director
1 January 2018
Appointed Barke, Richard Paul as Director
30 June 2017
Resigned Murphy, Digby Francis Considine as Director
1 October 2016
Appointed Shah, Kalpana as Director
16 May 2016
Appointed Mohn, Marvin David as Director
27 April 2016
Appointed Barley, Clare Victoria as Director
31 March 2016
Resigned Erulin, Gilles Marie Jacques as Director
12 February 2016
Resigned Bouman, Yvonne Astrid as Director
4 July 2014
Appointed Bouman, Yvonne Astrid as Director
30 April 2014
Resigned Westcott, Helen Margaret as Director
1 April 2014
Appointed Hubbard, Andrew John as Director
31 December 2013
Resigned Laderman, Stewart Keith as Director
31 December 2013
Resigned Cane, Stephen Paul as Director
31 December 2013
Resigned Gordon, Anthony John Ramsay as Director
4 December 2013
Appointed Harfitt, Lorraine as Director
31 August 2013
Resigned Barnett, Luke Nicholas as Director
31 August 2013
Resigned White, David Kenneth Leoline as Director
10 October 2012
Appointed Hunt, David John Guy as Director
1 June 2012
Resigned Griffiths, Gary Leonard as Director
9 March 2012
Appointed Erulin, Gilles Marie Jacques as Director
7 February 2012
Resigned Wilson, Julie Margaret as Secretary
7 February 2012
Appointed Chow, Charmaine as Secretary
13 May 2011
Resigned Griffiths, Charles Edward Oliver as Director
30 July 2010
Appointed Ramage, James William as Director
15 March 2010
Appointed Griffiths, Charles Edward Oliver as Director
12 January 2010
Resigned Badal, Veekash as Director
1 June 2009
Appointed Tighe, Julian Michael as Director
22 May 2009
Appointed Norton, Simon Peter Andrew as Director
2 April 2009
Appointed Badal, Veekash as Director
2 November 2008
Resigned Mitchell, John Martin as Director
16 October 2008
Resigned Westcott, Helen Margaret as Secretary
16 October 2008
Appointed Wilson, Julie Margaret as Secretary
16 October 2008
Resigned Harrar, Sukhpal Singh as Director
31 August 2008
Resigned Forrester, Fiona Maureen as Secretary
30 July 2008
Appointed Riddell, Thomas Alexander as Director
24 July 2008
Resigned Keeling, Christopher Maurice as Director
8 February 2008
Appointed Barnett, Luke Nicholas as Director
6 December 2007
Appointed Westcott, Helen Margaret as Director
21 November 2007
Appointed Laderman, Stewart Keith as Director
28 September 2007
Resigned Saunders, Patricia Margaret as Secretary
28 September 2007
Appointed Westcott, Helen Margaret as Secretary
8 March 2007
Resigned Deshpande, Aneil Paul as Director
6 March 2007
Appointed Cane, Stephen Paul as Director
30 November 2006
Resigned Whatton, Richard Paul as Director
16 February 2006
Resigned Hobrow, Anthony Gordon Piers as Director
7 February 2006
6 June 2005
Appointed Murphy, Digby Francis Considine as Director
18 August 2004
Appointed Gordon, Anthony John Ramsay as Director
18 August 2004
Appointed Harrar, Sukhpal Singh as Director
17 June 2004
10 June 2004
Appointed Deshpande, Aneil Paul as Director
31 December 2003
Resigned Taylor, William John, Mr. as Director
28 November 2003
Resigned Hughes, Jonathan Richard as Director
20 February 2003
Appointed Forrester, Fiona Maureen as Secretary
15 January 2003
Resigned Goodwin, John Arthur, Mr. as Secretary
18 December 2002
Resigned Bawcutt, Paul Albert as Director
24 May 2001
Appointed Saunders, Patricia Margaret as Secretary
11 April 2001
Appointed Mitchell, John Martin as Director
28 February 2001
Resigned Notley, William Arthur as Director
20 February 2001
Appointed Hughes, Jonathan Richard as Director
31 December 2000
Resigned Martin, Christopher Jullion as Director
29 December 2000
Resigned Chown, Richard as Director
15 September 2000
Resigned Mcauley, Brighd Siobhan as Director
3 September 2000
Resigned Denoon Duncan, James Douglas as Director
4 August 2000
Resigned Wells, Michael John as Director
2 August 2000
Appointed Taylor, William John, Mr. as Director
7 July 2000
Appointed Keeling, Christopher Maurice as Director
7 July 2000
Appointed Notley, William Arthur as Director
13 June 2000
Resigned Connell, Graeme Mark as Director
1 March 2000
Appointed Goodwin, John Arthur, Mr. as Secretary
1 March 2000
Resigned Mcauley, Brighd Siobhan as Secretary
17 December 1999
Resigned Wathen, Mark Andrew Paul as Director
23 November 1999
Appointed Griffiths, Gary Leonard as Director
19 November 1999
Resigned Shipley, David Endon Stuart as Director
4 November 1999
Appointed Mcauley, Brighd Siobhan as Secretary
4 November 1999
Resigned Clarke, Jeanette Mary as Secretary
4 November 1999
Resigned Stace, John Lawrence as Director
13 October 1999
Appointed Hobrow, Anthony Gordon Piers as Director
13 October 1999
Appointed Whatton, Richard Paul as Director
6 August 1999
Appointed Mcauley, Brighd Siobhan as Director
6 August 1999
Resigned Moffatt, John Scott as Director
31 July 1999
Resigned Allen, Peter David as Director
13 July 1999
Resigned Harries, David Nicholas as Director
27 April 1999
Resigned Rodger, Alastair Carl Andrew as Director
27 April 1999
Resigned Walton, Michael John as Director
20 April 1999
Appointed Harries, David Nicholas as Director
20 April 1999
Appointed Allen, Peter David as Director
20 April 1999
Appointed Bawcutt, Paul Albert as Director
20 April 1999
Appointed Wathen, Mark Andrew Paul as Director
19 April 1999
Resigned Powell, Valentine Anthony Lewis as Director
19 April 1999
Resigned Landon, Theodore Luke Giffard as Director
19 April 1999
Appointed Denoon Duncan, James Douglas as Director
19 April 1999
Resigned Whatton, Richard Paul as Director
1 January 1999
Appointed Clarke, Jeanette Mary as Secretary
1 January 1999
Resigned Moffatt, John Scott as Secretary
4 November 1998
Appointed Connell, Graeme Mark as Director
4 November 1998
Appointed Stace, John Lawrence as Director
4 November 1998
Appointed Shipley, David Endon Stuart as Director
4 November 1998
Appointed Chown, Richard as Director
30 September 1998
Resigned Archard, Paul Nicholas as Director
30 September 1998
Resigned White, Graham John as Director
1 September 1998
Appointed Moffatt, John Scott as Secretary
1 September 1998
Appointed Martin, Christopher Jullion as Director
31 August 1998
Resigned Tolliday, Katherine Sarah as Secretary
30 June 1998
Resigned Keeling, Christopher Maurice as Director
1 April 1998
Appointed White, Graham John as Director
29 January 1998
Resigned Ventiroso, Christopher John as Director
29 January 1998
Resigned Childs, Brett Ivor as Director
29 January 1998
Resigned Hobrow, Anthony Gordon Piers as Director
4 December 1997
Appointed Moffatt, John Scott as Director
23 July 1997
Appointed Rodger, Alastair Carl Andrew as Director
23 July 1997
Appointed Walton, Michael John as Director
31 March 1997
Resigned Winter, John Hubert as Director
16 December 1996
Appointed Childs, Brett Ivor as Director
16 December 1996
Appointed White, David Kenneth Leoline as Director
16 December 1996
Appointed Landon, Theodore Luke Giffard as Director
1 August 1996
Resigned Chilvers, Donald Richard as Director
1 July 1996
Resigned Shipley, David Endon Stuart as Director
31 March 1996
Resigned Darcy, Anthony Richard Hugh as Director
1 January 1996
Appointed Wells, Michael John as Director
16 October 1995
Resigned Hazlewood, David as Director
16 October 1995
Resigned Hesketh, David John as Director
1 April 1995
Appointed Tolliday, Katherine Sarah as Secretary
31 March 1995
Resigned Rutherford, June Mary as Secretary
9 February 1995
Appointed Powell, Valentine Anthony Lewis as Director
26 January 1995
Appointed Winter, John Hubert as Director
26 January 1995
Appointed Chilvers, Donald Richard as Director
21 October 1994
Appointed Hesketh, David John as Director
21 October 1994
Appointed Hazlewood, David as Director
23 March 1994
Appointed Whatton, Richard Paul as Director
8 November 1993
Appointed Hobrow, Anthony Gordon Piers as Director
28 June 1993
Appointed Rutherford, June Mary as Secretary
28 June 1993
1 June 1993
Appointed Keeling, Christopher Maurice as Director
1 June 1993
Appointed Ventiroso, Christopher John as Director
1 June 1993
Resigned Bartleet, Anthony Peter as Director
1 June 1993
Resigned Carey, Donald Trevor as Director
1 June 1993
Resigned Carpenter, Brian Douglas as Director
1 June 1993
Resigned Holland, Nigel Francis as Director
1 June 1993
Resigned Lotter, Simon Peter as Director
1 June 1993
Resigned Macnabb, Ian as Director
1 June 1993
Resigned Palmer, Graham Charles Francis as Director
1 June 1993
Appointed Shipley, David Endon Stuart as Director
1 June 1993
Appointed Darcy, Anthony Richard Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2436625

Holdings 1

Companies where Asta Managing Agency Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd This company Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
And 22 more

What Asta Managing Agency say about themselves

“The leading third party managing agent at Lloyd's”

— from asta-uk.com

Filings 433

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
6 July 2026Appointment of a director
2 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
5 June 2026Appointment of a director
Show all 433 filings

Some other companies at this address

Asta Insurance Markets Ltd
Asta Insurance Services Ltd
Asta Management Services Ltd
Claims Management Services Limited
Codebase8 Limited
Contactpartners Ltd

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