Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Asta Insurance Services Ltd
- Incorporated
- 6 July 1988 (38 years)
- Previously known as
- Whittington Insurance Services Limited (until 10 May 2012)Omni Whittington Insurance Services Limited (until 25 May 2006)Whittington Insurance Services Limited (until 2 June 2000)Earlier: BPC Equity Limited, BPC Underwriting Agencies Limited, Minmar (49) Limited
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1966 (60)
Director · Appointed 23 May 2023
British
Born October 1982 (44)
Officer history (51 former)
30 June 2025
30 June 2025
23 May 2023
23 May 2023
23 May 2023
30 April 2023
13 July 2022
Resigned Burdett, Nicola Jane as Secretary
1 March 2019
Appointed Burdett, Nicola Jane as Secretary
28 February 2019
Resigned Chow, Charmaine as Secretary
18 January 2016
28 August 2014
1 June 2012
1 June 2012
15 February 2012
15 February 2012
Appointed Chow, Charmaine as Secretary
2 September 2011
3 October 2008
3 October 2008
31 August 2008
25 July 2008
21 July 2008
31 May 2008
Resigned Young, Vincent David as Director
28 September 2007
28 September 2007
31 March 2007
Resigned Whitcher, Harry Marston as Director
14 September 2006
Appointed Whitcher, Harry Marston as Director
23 August 2006
23 August 2006
22 August 2006
22 August 2006
Appointed Young, Vincent David as Director
22 August 2006
21 August 2006
1 August 2006
10 May 2005
5 May 2005
31 January 2005
Resigned Roffey, Michael John as Director
31 January 2005
1 September 2004
13 May 2003
27 January 2003
20 January 2003
20 January 2003
20 January 2003
Resigned Clark, Deborah as Director
15 January 2003
10 January 2003
Resigned Mcqueen, Anthony Robert as Director
31 December 2002
31 December 2002
31 December 2002
31 December 2002
Resigned Barnes, John as Director
31 December 2002
Resigned Sheldon, Carol Elizabeth, Mrs. as Director
15 July 2002
12 November 2001
Resigned Francis, Jonathan James as Director
7 August 2001
24 May 2001
15 May 2001
15 May 2001
Appointed Roffey, Michael John as Director
30 March 2001
Appointed Mcqueen, Anthony Robert as Director
30 March 2001
Appointed Barnes, John as Director
5 February 2001
28 June 2000
16 December 1999
16 December 1999
16 December 1999
Appointed Clark, Deborah as Director
16 December 1999
Appointed Sheldon, Carol Elizabeth, Mrs. as Director
16 December 1999
16 December 1999
Appointed Francis, Jonathan James as Director
4 November 1999
4 November 1999
4 November 1999
4 November 1999
27 April 1999
27 April 1999
1 January 1999
1 January 1999
4 November 1998
30 September 1998
1 September 1998
31 August 1998
28 July 1998
30 June 1998
17 May 1998
Resigned Beverley, Janet Mary as Director
18 July 1997
18 July 1997
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
Appointed Beverley, Janet Mary as Director
1 April 1995
31 March 1995
18 August 1994
18 August 1994
18 August 1994
18 August 1994
18 August 1994
1 January 1994
31 December 1993
31 December 1993
31 December 1992
Resigned Jackson, Charles Leslie 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. 02436625
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →