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
Active 5
  • 1
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 2
    Tighe, Julian Michael
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 3
    Plush, Emma Louise, Mrs.
    Company Director born in December 1989
    Individual (7 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 4
    Fisher, Sian
    Non-Executive Director born in April 1963
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chow, Charmaine
    Individual
    Officer
    2014-08-29 ~ 2019-02-28
    OF - secretary → CIF 0
  • 2
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Burdett, Nicola Jane
    Individual
    Officer
    2019-03-01 ~ 2022-07-13
    OF - secretary → CIF 0
  • 4
    Struck, John Seward
    Financial Executive born in April 1952
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2022-07-13
    OF - director → CIF 0
parent relation
Company in focus

ASTA UNDERWRITING MANAGEMENT LTD

Previous name
NOVA CHESHIRE LIMITED - 2015-06-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • ASTA UNDERWRITING MANAGEMENT LTD
    Info
    NOVA CHESHIRE LIMITED - 2015-06-25
    Registered number 09193729
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ASTA UNDERWRITING MANAGEMENT LTD
    S
    Registered number 09193729
    5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ASTA UNDERWRITING MANAGEMENT LTD
    S
    Registered number 09193729
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    588,514 GBP2018-07-31
    Person with significant control
    2016-07-28 ~ 2016-12-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PELICAN UNDERWRITING ONE LTD - 2018-04-07
    PELICAN ONE LIMITED - 2015-07-27
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    PUML LTD
    - now
    PELICAN UNDERWRITING MANAGEMENT LTD - 2018-03-05
    PELICAN U M LIMITED - 2015-07-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.