Asta Underwriting Management Ltd LONDON


Founded in 2014, Asta Underwriting Management, classified under reg no. 09193729 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-06-25 Asta Underwriting Management Ltd is no longer carrying the name Nova Cheshire.

The company has 4 directors, namely Emma P., Sian F. and Simon N. and others. Of them, Simon N., Julian T. have been with the company the longest, being appointed on 29 August 2014 and Emma P. has been with the company for the least time - from 18 July 2023. At the moment there is one former director listed by the company - John S., who left the company on 13 July 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Asta Underwriting Management Ltd Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09193729
Date of Incorporation Fri, 29th Aug 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Emma P.

Position: Director

Appointed: 18 July 2023

Sian F.

Position: Director

Appointed: 17 November 2015

Simon N.

Position: Director

Appointed: 29 August 2014

Julian T.

Position: Director

Appointed: 29 August 2014

Nicola B.

Position: Secretary

Appointed: 01 March 2019

Resigned: 13 July 2022

John S.

Position: Director

Appointed: 22 February 2016

Resigned: 13 July 2022

Charmaine C.

Position: Secretary

Appointed: 29 August 2014

Resigned: 28 February 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Asta Insurance Markets Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul S. This PSC has significiant influence or control over the company,.

Asta Insurance Markets Ltd

5th Floor 20 Gracechurch Street, 23 Camomile Street, London, EC3V 0BG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02436625
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control: significiant influence or control

Company previous names

Nova Cheshire June 25, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023
Free Download (30 pages)

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