Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Asta Corporate Member Limited
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born August 1981 (45)
Director · Appointed 30 June 2025
Scottish
Born May 1970 (56)
Officer history (12 former)
28 July 2025
30 June 2025
30 June 2025
30 June 2025
1 December 2023
13 July 2022
Resigned Burdett, Nicola Jane as Secretary
25 March 2021
10 March 2021
Resigned Schnitzer, Bruce William as Director
10 March 2021
10 March 2021
22 May 2020
7 August 2019
2 July 2019
25 March 2019
25 March 2019
1 March 2019
Appointed Burdett, Nicola Jane as Secretary
28 February 2019
Resigned Chow, Charmaine as Secretary
19 July 2017
10 May 2017
Resigned Jacobsohn, Douglas as Director
31 December 2016
31 December 2016
3 August 2012
Appointed Jacobsohn, Douglas as Director
3 August 2012
Appointed Chow, Charmaine as Secretary
3 August 2012
3 August 2012
3 August 2012
Appointed Schnitzer, Bruce William 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2025 | Appointment of a director |
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