Asta Management Services Ltd

Active02790379 Private limited company

Incorporated: 16 February 1993 (33 years)
Previously known as: Whittington Management Services Limited (until 9 May 2012)
Omni Whittington Services Limited (until 25 May 2006)
Whittington Limited (until 2 June 2000)
Earlier: Whittington Group Limited, Murray Lawrence Insurance Management Limited, Stemgrove Limited
Industry: Activities of head offices (70100)
Directors: Stuart Bruce Logue
Clare Victoria Barley
Lorraine Harfitt
Owned by: Asta Insurance Markets Ltd
Accounts type: Total exemption 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: 7 April 2027
Last conf. stmt: 24 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Logue, Stuart Bruce

Director · Appointed 30 June 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)

Barley, Clare Victoria

Director · Appointed 30 April 2023

Also at Asta Managing Agency Ltd, Asta Underwriting Management Ltd, Asta Insurance Markets Ltd · more companies

British

Born October 1982 (44)

Harfitt, Lorraine

Director · Appointed 31 March 2022

Also at Asta Managing Agency Ltd, Asta Underwriting Management Ltd, Asta Capital Limited · more companies

British

Born May 1966 (60)

Officer history (46 former)

30 June 2025

Appointed Logue, Stuart Bruce as Director

30 June 2025

Resigned Barke, Richard Paul as Director

23 May 2023

Appointed Barke, Richard Paul as Director

23 May 2023

Resigned Tighe, Julian Michael as Director

30 April 2023

Resigned Hunt, David John Guy as Director

30 April 2023

Appointed Barley, Clare Victoria as Director

13 July 2022

Resigned Burdett, Nicola Jane as Secretary

31 March 2022

Resigned Bearwish, Barbara Ann as Director

31 March 2022

Appointed Harfitt, Lorraine as Director

1 March 2019

Appointed Burdett, Nicola Jane as Secretary

28 February 2019

Resigned Chow, Charmaine as Secretary

28 August 2014

Appointed Hunt, David John Guy as Director

1 January 2014

Appointed Tighe, Julian Michael as Director

31 December 2013

Resigned Cane, Stephen Paul as Director

16 February 2012

Resigned Wilson, Julie Margaret as Secretary

16 February 2012

Appointed Chow, Charmaine as Secretary

11 November 2011

Resigned Seaburgh, Elaine Susan as Director

13 November 2008

Resigned Westcott, Helen Margaret as Secretary

13 November 2008

Appointed Wilson, Julie Margaret as Secretary

6 November 2008

Resigned Griffiths, Gary Leonard as Director

3 November 2008

Resigned Pennington, Stephen John as Director

31 August 2008

Resigned Forrester, Fiona Maureen as Secretary

21 July 2008

Resigned Eve, Dennis Paul as Director

1 February 2008

Appointed Pennington, Stephen John as Director

31 January 2008

Resigned Primus, Geddes Peter as Director

28 September 2007

Appointed Westcott, Helen Margaret as Secretary

28 September 2007

Resigned Saunders, Patricia Margaret as Secretary

15 May 2007

Appointed Griffiths, Gary Leonard as Director

8 March 2007

Resigned Deshpande, Aneil Paul as Director

13 February 2007

Appointed Cane, Stephen Paul as Director

16 August 2006

Appointed Bearwish, Barbara Ann as Director

8 August 2006

Appointed Deshpande, Aneil Paul as Director

8 August 2006

Appointed Eve, Dennis Paul as Director

1 August 2006

Resigned Hobrow, Anthony Gordon Piers as Director

5 May 2005

Resigned Halls, John as Director

1 February 2005

Appointed Halls, John as Director

31 January 2005

Resigned Keeshan, Albert Luis as Director

13 May 2003

Appointed Forrester, Fiona Maureen as Secretary

20 January 2003

Resigned Whatton, Richard Paul as Director

20 January 2003

Resigned Mocatta, Stephanie Carne as Director

15 January 2003

Resigned Goodwin, John Arthur, Mr. as Secretary

24 May 2001

Appointed Saunders, Patricia Margaret as Secretary

1 June 2000

Appointed Primus, Geddes Peter as Director

4 November 1999

Appointed Mocatta, Stephanie Carne as Director

4 November 1999

Appointed Seaburgh, Elaine Susan as Director

4 November 1999

Resigned Stace, John Lawrence as Director

4 November 1999

Appointed Keeshan, Albert Luis as Director

4 November 1999

Appointed Goodwin, John Arthur, Mr. as Secretary

4 November 1999

Resigned Clarke, Jeanette Mary as Secretary

4 November 1999

Resigned White, Graham John as Director

20 September 1999

Appointed Hobrow, Anthony Gordon Piers as Director

13 July 1999

Resigned Harries, David Nicholas as Director

1 July 1999

Resigned Keeling, Richard John Ratcliffe as Director

30 June 1999

Resigned Skinner, Charles David as Director

27 April 1999

Resigned Walton, Michael John as Director

8 March 1999

Resigned Pender, Charles Christopher Tresilian as Secretary

31 January 1999

Resigned Hobrow, Anthony Gordon Piers as Director

1 January 1999

Appointed Clarke, Jeanette Mary as Secretary

9 November 1998

Appointed Pender, Charles Christopher Tresilian as Secretary

9 November 1998

Appointed Stace, John Lawrence as Director

30 September 1998

Resigned Smith, Kenneth William as Director

30 September 1998

Resigned Archard, Paul Nicholas 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

2 January 1998

Appointed Skinner, Charles David as Director

24 October 1997

Resigned Rodney Smith, Martin as Director

1 July 1997

Appointed Smith, Kenneth William as Director

1 July 1997

Appointed Walton, Michael John as Director

31 March 1997

Resigned Winter, John Hubert as Director

10 February 1997

Appointed Keeling, Richard John Ratcliffe as Director

11 November 1996

Resigned Lawrence, Walter Nicholas Murray as Director

21 August 1996

Resigned Bartleet, Anthony Peter as Director

21 August 1996

Appointed Whatton, Richard Paul as Director

16 October 1995

Resigned Hesketh, David John as Director

16 October 1995

Resigned Hazlewood, David as Director

1 April 1995

Appointed Tolliday, Katherine Sarah as Secretary

31 March 1995

Resigned Rutherford, June Mary as Secretary

15 February 1995

Appointed Winter, John Hubert as Director

21 October 1994

Appointed Hesketh, David John as Director

21 October 1994

Appointed Hazlewood, David as Director

29 June 1994

Appointed Rodney Smith, Martin as Director

29 November 1993

Resigned Keeling, Richard John Ratcliffe as Director

26 April 1993

Appointed Lawrence, Walter Nicholas Murray as Director

26 April 1993

Appointed Hobrow, Anthony Gordon Piers as Director

26 April 1993

Appointed Harries, David Nicholas as Director

26 April 1993

Appointed Keeling, Christopher Maurice as Director

26 April 1993

Appointed Bartleet, Anthony Peter as Director

26 April 1993

Appointed Keeling, Richard John Ratcliffe as Director

26 March 1993

Appointed Rutherford, June Mary as Secretary

26 March 1993

Appointed Archard, Paul Nicholas as Director

26 March 1993

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

26 March 1993

Resigned London Law Services Limited as Corporate Nominee Director

16 February 1993

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

16 February 1993

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Asta Insurance Markets Ltd

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 Management Services Ltd is registered as a person with significant control

Bricome Limited

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 This company 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

And 22 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 April 2026	Other filing
3 April 2026	Other filing
31 March 2026	Confirmation statement with no updates	24 March 2026
22 October 2025	Accounts filing
22 October 2025	Audit exemption subsidiary accounts	31 December 2024