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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Seaburgh, Elaine Susan
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Peddemors, Johan Willem
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 3
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2007-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Norton, Simon Peter Andrew
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Forrester, Fiona Maureen
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Tighe, Julian Michael
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2012-01-19 ~ 2023-05-23
    OF - Director → CIF 0
    2023-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Halls, John
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 10
    Goodwin, John Arthur, Mr.
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 11
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 12
    Saunders, Patricia Margaret
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Whatton, Richard Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Hunt, David John Guy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    De Jager, Eduard Jan Arthur
    Born in September 1958
    Individual (7 offsprings)
    Officer
    ~ 2012-01-25
    OF - Director → CIF 0
    De Jager, Eduard Jan Arthur
    Individual (7 offsprings)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 17
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 18
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-02-16 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 19
    Claushuis, Robert Marius Maria
    Born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Remmerswaal, Walter Frederik Maria
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1999-09-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Wilson, Julie Margaret
    Individual (10 offsprings)
    Officer
    2008-11-13 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 24
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTA INSURANCE MARKETS LTD

Period: 2012-05-10 ~ now
Company number: 02436625
Registered names
ASTA INSURANCE MARKETS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTA INSURANCE MARKETS LTD
    Info
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON UK LIMITED - 2012-05-10
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 2012-05-10
    OPALGEM FINANCIAL SERVICES LIMITED - 2012-05-10
    Registered number 02436625
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-26 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ASTA INSURANCE MARKETS LTD
    S
    Registered number 02436625
    5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTA INSURANCE SERVICES LTD
    - now 02274676
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC EQUITY LIMITED - 1994-08-25
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    MINMAR (49) LIMITED - 1988-08-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    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
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ASTA MANAGING AGENCY LTD
    - now 01918744
    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
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (89 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ASTA UNDERWRITING MANAGEMENT LTD
    - now 09193729
    NOVA CHESHIRE LIMITED - 2015-06-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.