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 Underwriting Management Ltd
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Nova Cheshire Limited (until 25 June 2015)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born May 1966 (60)
Director · Appointed 27 August 2025
British
Born October 1982 (44)
Director · Appointed 18 July 2023
British
Born December 1989 (36)
Director · Appointed 17 November 2015
British
Born April 1963 (63)
Officer history (7 former)
2 September 2025
27 August 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
18 July 2023
13 July 2022
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
22 February 2016
17 November 2015
29 August 2014
Appointed Chow, Charmaine as Secretary
29 August 2014
29 August 2014
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
Holdings 1
Companies where Asta Underwriting Management Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2022
Ceased Paul Elliott Singer — Has significant influence or control
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 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 This company 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 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 2 February 2026 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Appointment of a director | |||
| 3 September 2025 | Appointment of a director |
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