Asta Corporate Member (No. 2) Limited

Active07392970 Private limited company

Incorporated: 30 September 2010 (16 years)
Previously known as: Beat CCM Six Limited (until 19 July 2020)
Icat CCM Six Limited (until 1 February 2019)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Peter Richard Brightman
Stuart Bruce Logue
Owned by: Asta Capital Limited
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: 9 September 2027
Last conf. stmt: 26 August 2026

Charges

Total: 9
Outstanding: 7
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Brightman, Peter Richard

Director · Appointed 28 July 2025

Also at Asta Corporate Member (No. 4) Limited, Asta Corporate Member (No. 3) Limited, Bricome Limited · more companies

British

Born August 1981 (45)

Logue, Stuart Bruce

Director · Appointed 30 June 2025

Also at Asta Corporate Member (No. 3) Limited, Asta Corporate Member (No. 4) Limited, Asta Managing Agency Ltd · more companies

Scottish

Born May 1970 (56)

Officer history (14 former)

28 July 2025

Appointed Brightman, Peter Richard as Director

30 June 2025

Appointed Logue, Stuart Bruce as Director

30 June 2025

Resigned Norton, Simon Peter Andrew as Director

30 June 2025

Resigned Tighe, Julian Michael as Director

13 July 2022

Resigned Burdett, Nicola Jane as Secretary

1 July 2020

Resigned Rayner, Paul Michael, Mr. as Director

1 July 2020

Appointed Burdett, Nicola Jane as Secretary

1 July 2020

Appointed Norton, Simon Peter Andrew as Director

1 July 2020

Appointed Tighe, Julian Michael as Director

1 July 2020

Resigned Milligan, Andrew James Tom as Director

1 July 2020

Resigned Asta Management Services Ltd as Corporate Secretary

17 October 2018

Appointed Milligan, Andrew James Tom as Director

17 October 2018

Appointed Rayner, Paul Michael, Mr. as Director

17 October 2018

Resigned Cicirelli, Mark as Director

17 October 2018

Resigned Struck, John Seward as Director

12 March 2018

Resigned Mcconnell, Megan as Director

3 November 2017

Appointed Asta Management Services Ltd as Corporate Secretary

10 October 2017

Resigned Clyde Secretaries Limited as Corporate Secretary

1 August 2017

Appointed Mcconnell, Megan as Director

1 August 2017

Resigned Cochems, Derek as Director

1 August 2017

Resigned Rydell, Jonas Ulrik as Director

1 August 2017

Appointed Struck, John Seward as Director

9 May 2011

Resigned Graham, John Collins as Director

9 May 2011

Appointed Cochems, Derek as Director

15 December 2010

Appointed Rydell, Jonas Ulrik as Director

15 December 2010

Resigned Dizard, Stephen Wood as Director

30 September 2010

Appointed Dizard, Stephen Wood as Director

30 September 2010

Appointed Graham, John Collins as Director

30 September 2010

Appointed Clyde Secretaries Limited as Corporate Secretary

30 September 2010

Appointed Cicirelli, Mark as Director

Ownership 1 active

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

Asta Capital Limited

Corporate entity · Notified 1 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07720641

Former controllers (1)

1 July 2020

Ceased Beat Syndicate Services Limited — Owns 75–100% of shares

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 This company 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 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 September 2026	Confirmation statement with no updates	26 August 2026
3 December 2025	Total exemption full accounts	31 December 2024
26 August 2025	Confirmation statement with no updates	19 August 2025
31 July 2025	Appointment of a director
2 July 2025	Appointment of a director