Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Asta Insurance Markets Ltd
- Incorporated
- 26 October 1989 (37 years)
- Previously known as
- Whittington Insurance Markets Limited (until 10 May 2012)Omni Whittington Insurance Markets Limited (until 25 May 2006)Omni Whittington UK Limited (until 18 January 2002)Earlier: Omni Finance & Insurance Services Limited, Opalgem Financial Services Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born October 1982 (44)
Director · Appointed 23 May 2023
British
Born May 1982 (44)
Director · Appointed 18 November 2015
British
Born May 1966 (60)
Officer history (23 former)
30 June 2025
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 November 2015
28 August 2014
1 January 2014
31 December 2013
16 February 2012
16 February 2012
Appointed Chow, Charmaine as Secretary
25 January 2012
25 January 2012
19 January 2012
11 November 2011
13 November 2008
13 November 2008
31 August 2008
28 September 2007
28 September 2007
8 March 2007
23 January 2007
30 November 2006
30 November 2006
5 May 2005
1 February 2005
1 February 2005
13 May 2003
20 January 2003
Resigned Remmerswaal, Walter Frederik Maria as Director
15 January 2003
20 November 2001
20 November 2001
24 May 2001
27 February 2001
5 November 1999
5 November 1999
Resigned Peddemors, Johan Willem as Secretary
16 September 1999
Appointed Remmerswaal, Walter Frederik Maria as Director
16 September 1999
1 December 1995
Appointed Peddemors, Johan Willem as Secretary
1 December 1995
1 December 1995
Resigned Claushuis, Robert Marius Maria 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. 07720641
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 This company 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 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 | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 22 October 2025 | Accounts filing | |||
| 22 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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