ASTA MANAGING AGENCY LTD

Parent entities and officers

Active 11

1
Catchpole, Elizabeth Margaret
Born in March 1965
Individual (4 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Mcmaster, Laura Jean Muir
Born in May 1981
Individual (1 offspring)
Officer
2022-09-12 ~ now
OF - Director → CIF 0
3
Barley, Clare Victoria
Born in October 1982
Individual (5 offsprings)
Officer
2016-04-27 ~ now
OF - Director → CIF 0
4
Logue, Stuart Bruce
Born in May 1970
Individual (14 offsprings)
Officer
2025-08-26 ~ now
OF - Director → CIF 0
5
Bradbury, Seema
Born in October 1972
Individual (3 offsprings)
Officer
2023-05-22 ~ now
OF - Director → CIF 0
6
Jardine, Paul Andrew
Born in February 1961
Individual (12 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
7
Redmond, Stephen David
Born in October 1956
Individual (1 offspring)
Officer
2021-04-20 ~ now
OF - Director → CIF 0
8
Fisher, Sian
Born in April 1963
Individual (9 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
9
Harfitt, Lorraine
Born in May 1966
Individual (7 offsprings)
Officer
2013-12-04 ~ now
OF - Director → CIF 0
10
Neden, Andrew Frederick John
Born in February 1962
Individual (8 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
11
ASTA INSURANCE MARKETS LTD
- now
WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON UK LIMITED - 2002-01-18
OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
5th Floor 20, Gracechurch Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 78

1
Martin, Christopher Jullion
Director born in April 1951
Individual
Officer
1998-09-01 ~ 2000-12-31
OF - Director → CIF 0
2
Rutherford, June Mary
Company Secretary
Individual
Officer
1993-06-28 ~ 1995-03-31
OF - Secretary → CIF 0
3
Stace, John Lawrence
Company Director born in July 1948
Individual
Officer
1998-11-04 ~ 1999-11-04
OF - Director → CIF 0
4
Keeling, Christopher Maurice
Insurance Manager born in August 1939
Individual
Officer
1993-06-01 ~ 1998-06-30
OF - Director → CIF 0
Keeling, Christopher Maurice
Company Director born in August 1939
Individual
2000-07-07 ~ 2008-07-24
OF - Director → CIF 0
5
Wells, Michael John
Finance Dir born in June 1956
Individual (3 offsprings)
Officer
1996-01-01 ~ 2000-08-04
OF - Director → CIF 0
6
Chilvers, Donald Richard
Consultant born in February 1929
Individual
Officer
1995-01-26 ~ 1996-08-01
OF - Director → CIF 0
7
Bouman, Yvonne Astrid
Company Director born in November 1968
Individual (5 offsprings)
Officer
2014-07-04 ~ 2016-02-12
OF - Director → CIF 0
8
Landon, Theodore Luke Giffard
Retired born in October 1926
Individual
Officer
1996-12-16 ~ 1999-04-19
OF - Director → CIF 0
9
Tolliday, Katherine Sarah
Individual
Officer
1995-04-01 ~ 1998-08-31
OF - Secretary → CIF 0
10
Macnabb, Ian
Chartered Accountant born in May 1951
Individual
Officer
~ 1993-06-01
OF - Director → CIF 0
11
Chown, Richard
Underwriter born in May 1949
Individual
Officer
1998-11-04 ~ 2000-12-29
OF - Director → CIF 0
12
Clarke, Jeanette Mary
Individual
Officer
1999-01-01 ~ 1999-11-04
OF - Secretary → CIF 0
13
Winter, John Hubert
Chartered Accountant born in June 1945
Individual (6 offsprings)
Officer
1995-01-26 ~ 1997-03-31
OF - Director → CIF 0
14
Rogers, Christopher Michael Catesby
Individual (1 offspring)
Officer
~ 1993-06-28
OF - Secretary → CIF 0
15
Connell, Graeme Mark
Retired born in December 1938
Individual
Officer
1998-11-04 ~ 2000-06-13
OF - Director → CIF 0
16
Laderman, Stewart Keith
Underwriting Director born in September 1956
Individual
Officer
2007-11-21 ~ 2013-12-31
OF - Director → CIF 0
17
Riddell, Thomas Alexander
Accountant born in August 1952
Individual (1 offspring)
Officer
2008-07-30 ~ 2019-03-31
OF - Director → CIF 0
18
Cane, Stephen Paul
Managing Director born in July 1953
Individual (2 offsprings)
Officer
2007-03-06 ~ 2013-12-31
OF - Director → CIF 0
19
Norton, Simon Peter Andrew
Director born in January 1970
Individual
Officer
2009-05-22 ~ 2023-02-23
OF - Director → CIF 0
20
Forrester, Fiona Maureen
Individual
Officer
2003-02-20 ~ 2008-08-31
OF - Secretary → CIF 0
21
Tighe, Julian Michael
Company Director born in August 1969
Individual (1 offspring)
Officer
2009-06-01 ~ 2022-11-23
OF - Director → CIF 0
22
Lotter, Simon Peter
Deputy Lloyds Underwriter born in April 1958
Individual (1 offspring)
Officer
~ 1993-06-01
OF - Director → CIF 0
23
Powell, Valentine Anthony Lewis
Company Director born in November 1939
Individual
Officer
1995-02-09 ~ 1999-04-19
OF - Director → CIF 0
24
Griffiths, Gary Leonard
Claims Director born in December 1953
Individual (2 offsprings)
Officer
1999-11-23 ~ 2012-06-01
OF - Director → CIF 0
25
Bawcutt, Paul Albert
Consultant born in December 1942
Individual
Officer
1999-04-20 ~ 2002-12-18
OF - Director → CIF 0
26
Shipley, David Endon Stuart
Lloyd'S Underwriter born in March 1955
Individual (8 offsprings)
Officer
1993-06-01 ~ 1996-07-01
OF - Director → CIF 0
Shipley, David Endon Stuart
Underwriter born in March 1955
Individual (8 offsprings)
1998-11-04 ~ 1999-11-19
OF - Director → CIF 0
27
Burdett, Nicola Jane
Individual
Officer
2019-03-01 ~ 2022-07-13
OF - Secretary → CIF 0
28
Palmer, Graham Charles Francis
Lloyds Underwriter born in September 1943
Individual (2 offsprings)
Officer
~ 1993-06-01
OF - Director → CIF 0
29
Childs, Brett Ivor
Company Director born in July 1961
Individual
Officer
1996-12-16 ~ 1998-01-29
OF - Director → CIF 0
30
Wooldridge, John Nicholas Copleston
Insurance born in August 1956
Individual
Officer
2004-06-17 ~ 2006-02-07
OF - Director → CIF 0
31
Goodwin, John Arthur, Mr.
Individual (4 offsprings)
Officer
2000-03-01 ~ 2003-01-15
OF - Secretary → CIF 0
32
Ramage, James William
Company Director born in November 1948
Individual (2 offsprings)
Officer
2010-07-30 ~ 2019-03-31
OF - Director → CIF 0
33
Taylor, William John, Mr.
Finance Director born in June 1955
Individual
Officer
2000-08-02 ~ 2003-12-31
OF - Director → CIF 0
34
Hazlewood, David
Lloyds Underwriting Agent born in January 1944
Individual
Officer
1994-10-21 ~ 1995-10-16
OF - Director → CIF 0
35
Hughes, Jonathan Richard
Managing Director born in June 1956
Individual (1 offspring)
Officer
2001-02-20 ~ 2003-11-28
OF - Director → CIF 0
36
Mcauley, Brighd Siobhan
Compliance Officer born in October 1961
Individual (5 offsprings)
Officer
1999-08-06 ~ 2000-09-15
OF - Director → CIF 0
Mcauley, Brighd Siobhan
Individual (5 offsprings)
Officer
1999-11-04 ~ 2000-03-01
OF - Secretary → CIF 0
37
Moffatt, John Scott
Chartered Secretary born in February 1963
Individual (2 offsprings)
Officer
1997-12-04 ~ 1999-08-06
OF - Director → CIF 0
Moffatt, John Scott
Cs
Individual (2 offsprings)
Officer
1998-09-01 ~ 1999-01-01
OF - Secretary → CIF 0
38
Westcott, Helen Margaret
Chartered Accountant born in December 1953
Individual (1 offspring)
Officer
2007-12-06 ~ 2014-04-30
OF - Director → CIF 0
Westcott, Helen Margaret
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-10-16
OF - Secretary → CIF 0
39
Rodger, Alastair Carl Andrew
Company Director born in October 1959
Individual
Officer
1997-07-23 ~ 1999-04-27
OF - Director → CIF 0
40
Archard, Paul Nicholas
Managing Director born in April 1948
Individual (2 offsprings)
Officer
~ 1998-09-30
OF - Director → CIF 0
41
Hubbard, Andrew John
Company Director born in July 1950
Individual (2 offsprings)
Officer
2014-04-01 ~ 2023-06-30
OF - Director → CIF 0
42
Erulin, Gilles Marie Jacques
Insurance Executive born in March 1960
Individual (4 offsprings)
Officer
2012-03-09 ~ 2016-03-31
OF - Director → CIF 0
43
Saunders, Patricia Margaret
Individual
Officer
2001-05-24 ~ 2007-09-28
OF - Secretary → CIF 0
44
Whatton, Richard Paul
Claims Adjuster born in July 1953
Individual (3 offsprings)
Officer
1994-03-23 ~ 1999-04-19
OF - Director → CIF 0
Whatton, Richard Paul
Company Director born in July 1953
Individual (3 offsprings)
1999-10-13 ~ 2006-11-30
OF - Director → CIF 0
45
Griffiths, Colin Neil
Chief Risk Officer born in February 1975
Individual (1 offspring)
Officer
2020-01-01 ~ 2023-02-28
OF - Director → CIF 0
46
Hunt, David John Guy
Chief Financial Officer born in September 1962
Individual (1 offspring)
Officer
2012-10-10 ~ 2022-12-01
OF - Director → CIF 0
47
Denoon Duncan, James Douglas
Director born in November 1957
Individual (1 offspring)
Officer
1999-04-19 ~ 2000-09-03
OF - Director → CIF 0
48
White, David Kenneth Leoline
Non Executive Director born in July 1938
Individual (2 offsprings)
Officer
1996-12-16 ~ 2013-08-31
OF - Director → CIF 0
49
Mitchell, John Martin
Compliance Director born in November 1943
Individual (1 offspring)
Officer
2001-04-11 ~ 2008-11-02
OF - Director → CIF 0
50
Carey, Donald Trevor
Lloyds Underwriter born in April 1934
Individual (1 offspring)
Officer
~ 1993-06-01
OF - Director → CIF 0
51
Jones, David Bulkeley
Born in March 1965
Individual
Officer
2023-02-23 ~ 2025-12-31
OF - Director → CIF 0
52
Griffiths, Charles Edward Oliver
Chief Actuary born in October 1974
Individual (3 offsprings)
Officer
2010-03-15 ~ 2011-05-13
OF - Director → CIF 0
53
Stevenson, Robert Andrew
Company Director born in July 1956
Individual (1 offspring)
Officer
2018-11-01 ~ 2019-07-09
OF - Director → CIF 0
54
Walton, Michael John
Company Director born in August 1960
Individual (3 offsprings)
Officer
1997-07-23 ~ 1999-04-27
OF - Director → CIF 0
55
Deshpande, Aneil Paul
Managing Director born in September 1956
Individual (2 offsprings)
Officer
2004-06-10 ~ 2007-03-08
OF - Director → CIF 0
56
Green, Karen Ann
Company Director born in June 1967
Individual (8 offsprings)
Officer
2020-02-01 ~ 2024-09-30
OF - Director → CIF 0
57
Chow, Charmaine
Individual
Officer
2012-02-07 ~ 2019-02-28
OF - Secretary → CIF 0
58
Barnett, Luke Nicholas
Agency Operations Director born in August 1966
Individual (1 offspring)
Officer
2008-02-08 ~ 2013-08-31
OF - Director → CIF 0
59
Bartleet, Anthony Peter
Lloyds Underwriter born in January 1938
Individual
Officer
~ 1993-06-01
OF - Director → CIF 0
60
Carpenter, Brian Douglas
Lloyds Underwriter born in July 1957
Individual (3 offsprings)
Officer
~ 1993-06-01
OF - Director → CIF 0
61
Ventiroso, Christopher John
Claims Manager born in August 1950
Individual
Officer
1993-06-01 ~ 1998-01-29
OF - Director → CIF 0
62
Barke, Richard Paul
Company Director born in May 1982
Individual (4 offsprings)
Officer
2018-01-01 ~ 2025-06-30
OF - Director → CIF 0
63
Hesketh, David John
Chartered Mathematician born in August 1947
Individual (2 offsprings)
Officer
1994-10-21 ~ 1995-10-16
OF - Director → CIF 0
64
Wathen, Mark Andrew Paul
Operations Director born in April 1962
Individual
Officer
1999-04-20 ~ 1999-12-17
OF - Director → CIF 0
65
Badal, Veekash
Chief Actuary born in August 1968
Individual (1 offspring)
Officer
2009-04-02 ~ 2010-01-12
OF - Director → CIF 0
66
Murphy, Digby Francis Considine
Consultant born in May 1942
Individual
Officer
2005-06-06 ~ 2017-06-30
OF - Director → CIF 0
67
Hobrow, Anthony Gordon Piers
Chartered Accountant born in July 1955
Individual (1 offspring)
Officer
1993-11-08 ~ 1998-01-29
OF - Director → CIF 0
1999-10-13 ~ 2006-02-16
OF - Director → CIF 0
68
Holland, Nigel Francis
Consultant born in February 1927
Individual
Officer
~ 1993-06-01
OF - Director → CIF 0
69
Allen, Peter David
Underwriter born in January 1961
Individual (3 offsprings)
Officer
1999-04-20 ~ 1999-07-31
OF - Director → CIF 0
70
Notley, William Arthur
Insurance Services born in June 1950
Individual
Officer
2000-07-07 ~ 2001-02-28
OF - Director → CIF 0
71
White, Graham John
Underwriting Agent born in June 1946
Individual (2 offsprings)
Officer
1998-04-01 ~ 1998-09-30
OF - Director → CIF 0
72
Mohn, Marvin David
Company Director born in April 1965
Individual (11 offsprings)
Officer
2016-05-16 ~ 2022-07-13
OF - Director → CIF 0
73
Harrar, Sukhpal Singh
Actuary born in April 1970
Individual (7 offsprings)
Officer
2004-08-18 ~ 2008-10-16
OF - Director → CIF 0
74
Harries, David Nicholas
Born in February 1960
Individual (13 offsprings)
Officer
1999-04-20 ~ 1999-07-13
OF - Director → CIF 0
75
Gordon, Anthony John Ramsay
Finance Director born in September 1951
Individual
Officer
2004-08-18 ~ 2013-12-31
OF - Director → CIF 0
76
Darcy, Anthony Richard Hugh
Chartered Accountant born in May 1954
Individual
Officer
1993-06-01 ~ 1996-03-31
OF - Director → CIF 0
77
Wilson, Julie Margaret
Company Secretary
Individual
Officer
2008-10-16 ~ 2012-02-07
OF - Secretary → CIF 0
78
Shah, Kalpana
Born in March 1969
Individual (6 offsprings)
Officer
2016-10-01 ~ 2025-12-31
OF - Director → CIF 0

Company in focus

Previous names

WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09

OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25

WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26

MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02

WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16

WHITTINGTON M.L.P. LIMITED - 1994-03-23

BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08 02274676

BPC (PARTNERS) LIMITED - 1990-08-13

BPC PARTICIPATION LIMITED - 1986-03-14

SHANGFORD LIMITED - 1985-08-16

Standard Industrial Classification

65120 - Non-life Insurance

Related profiles found in government register

ASTA MANAGING AGENCY LTD
Info
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2012-05-09
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
MURRAY LAWRENCE CORPORATE LIMITED - 2012-05-09
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 2012-05-09
WHITTINGTON M.L.P. LIMITED - 2012-05-09
BPC UNDERWRITING AGENCIES LIMITED - 2012-05-09
BPC (PARTNERS) LIMITED - 2012-05-09
BPC PARTICIPATION LIMITED - 2012-05-09
SHANGFORD LIMITED - 2012-05-09
Registered number 01918744
5th Floor 20 Gracechurch Street, London EC3V 0BG
PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0
ASTA MANAGING AGENCY LTD
S
Registered number 1918744
5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
Limited By Shares in Companies House, England
CIF 1
ASTA MANAGING AGENCY LTD
S
Registered number 01918744
5th Floor Camomile Court, 23 Camomile Street, London, England, England, EC3A 7LL
Corporate in Companies House, England
CIF 2

Offspring entities and appointments

Active 2

1
AMA UNDERWRITING SERVICES LTD
- now
WCM UNDERWRITING SERVICES LIMITED - 2012-05-10
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
UMACS SERVICES LIMITED
06372978
C/o Venthams, 51 Lincoln's Inn Fields, London, England, England
Dissolved Corporate (6 parents)
Person with significant control
2017-01-12 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE