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Companies/02790379

Asta Management Services Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Asta Insurance Markets LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127252260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
SL
Stuart LogueCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+13 others
CB
Clare BarleyCurrent director
Appointed 2023-04-30 · 3 yrs · Company Director
+4 others
LH
Lorraine HarfittCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+6 others
Show 46 historical appointments
RB
Richard BarkeResigned director
Resigned 2023-05-23 · 2 yrs · Company Director
NB
Nicola BurdettResigned secretary
Resigned 2019-03-01 · 3 yrs
DH
David HuntResigned director
Resigned 2014-08-28 · 8 yrs · Chief Financial Officer
JT
Julian TigheResigned director
Resigned 2014-01-01 · 9 yrs · Company Director
CC
Charmaine ChowResigned secretary
Resigned 2012-02-16 · 7 yrs
JW
Julie WilsonResigned secretary
Resigned 2008-11-13 · 3 yrs · Company Secretary
SP
Stephen PenningtonResigned director
Resigned 2008-02-01 · Group IT Director
HW
Helen WestcottResigned secretary
Resigned 2007-09-28 · 1 yr
GG
Gary GriffithsResigned director
Resigned 2007-05-15 · 1 yr · Claims Director
SC
Stephen CaneResigned director
Resigned 2007-02-13 · 6 yrs · Managing Director
BB
Barbara BearwishResigned director
Resigned 2006-08-16 · 15 yrs · Group Hr Manager
DE
Dennis EveResigned director
Resigned 2006-08-08 · 1 yr · Chartered Accountant
AD
Aneil DeshpandeResigned director
Resigned 2006-08-08 · Managing Director
JH
John HallsResigned director
Resigned 2005-02-01 · Managing Director
FF
Fiona ForresterResigned secretary
Resigned 2003-05-13 · 5 yrs
PS
Patricia SaundersResigned secretary
Resigned 2001-05-24 · 6 yrs
GP
Geddes PrimusResigned director
Resigned 2000-06-01 · 7 yrs · Information Technology
AK
Albert KeeshanResigned director
Resigned 1999-11-04 · 5 yrs · Personnel Manager
JG
John GoodwinResigned secretary
Resigned 1999-11-04 · 3 yrs · Company Secretary
ES
Elaine SeaburghResigned director
Resigned 1999-11-04 · 12 yrs · Finance Director
SM
Stephanie MocattaResigned director
Resigned 1999-11-04 · 3 yrs · Company Director
AH
Anthony HobrowResigned director
Resigned 1999-09-20 · 6 yrs · Chartered Accountant
JM
Jeanette MansellResigned secretary
Resigned 1999-01-01
CP
Charles PenderResigned secretary
Resigned 1998-11-09
JS
John StaceResigned director
Resigned 1998-11-09 · Company Director
GW
Graham WhiteResigned director
Resigned 1998-04-01 · 1 yr · Underwriting Agent
CS
Charles SkinnerResigned director
Resigned 1998-01-02 · 1 yr · Finance Director
KS
Kenneth SmithResigned director
Resigned 1997-07-01 · 1 yr · Managing Director
MW
Michael WaltonResigned director
Resigned 1997-07-01 · 1 yr · Company Director
RK
Richard KeelingResigned director
Resigned 1997-02-10 · 2 yrs · Group Chairman
RW
Richard WhattonResigned director
Resigned 1996-08-21 · 6 yrs · Company Director
KT
Katherine TollidayResigned secretary
Resigned 1995-04-01 · 3 yrs
JW
John WinterResigned director
Resigned 1995-02-15 · 2 yrs · Chartered Accountant
DH
David HeskethResigned director
Resigned 1994-10-21 · Chartered Mathematican
DH
David HazlewoodResigned director
Resigned 1994-10-21 · Lloyd`S Underwriting Agent
MR
Martin Rodney SmithResigned director
Resigned 1994-06-29 · 3 yrs · Company Director
WL
Walter LawrenceResigned director
Resigned 1993-04-26 · 3 yrs · Group Chairman
CK
Christopher KeelingResigned director
Resigned 1993-04-26 · 5 yrs · Group Chairman
DH
David HarriesResigned director
Resigned 1993-04-26 · 6 yrs · Group Finance Director
AB
Anthony BartleetResigned director
Resigned 1993-04-26 · 3 yrs · Lloyds Underwriters
JR
June RutherfordResigned secretary
Resigned 1993-03-26 · 2 yrs · Company Secretary
PA
Paul ArchardResigned director
Resigned 1993-03-26 · 5 yrs · Deputy Chairman
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-02-16
CorpLondon Law Services LimitedResigned director
Resigned 1993-02-16

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active