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Asta Insurance Services Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 1988Private 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 122826797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
LH
Lorraine HarfittCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+6 others
CB
Clare BarleyCurrent director
Appointed 2023-05-23 · 3 yrs · Company Director
+4 others
Show 51 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 2012-06-01 · 10 yrs · Company Director
CC
Charmaine ChowResigned secretary
Resigned 2012-02-15 · 7 yrs
JW
Julie WilsonResigned secretary
Resigned 2008-10-03 · 3 yrs · Company Secretary
GG
Gary GriffithsResigned director
Resigned 2008-07-25 · 3 yrs · Managing Director
HW
Helen WestcottResigned secretary
Resigned 2007-09-28 · 1 yr
HW
Harry WhitcherResigned director
Resigned 2006-09-14 · Compliance Manager
SP
Stephen PenningtonResigned director
Resigned 2006-08-22 · 9 yrs · Group IT Manager
VY
Vincent YoungResigned director
Resigned 2006-08-22 · 1 yr · Insurance Services
IV
Imtyaz VakilResigned director
Resigned 2006-08-22 · 5 yrs · Accountant
DE
Dennis EveResigned director
Resigned 2005-05-10 · 3 yrs · Chartered Accountant
JH
John HallsResigned director
Resigned 2004-09-01 · Managing Director
FF
Fiona ForresterResigned secretary
Resigned 2003-05-13 · 5 yrs
ED
Eduard De JagerResigned director
Resigned 2003-01-27 · 3 yrs · Chief Executive Officer
CS
Cheryl SheridanResigned director
Resigned 2001-08-07 · Lawyer & Head Of Inspections
PS
Patricia SaundersResigned secretary
Resigned 2001-05-24 · 6 yrs
MR
Michael RoffeyResigned director
Resigned 2001-05-15 · 3 yrs · Company Director
GP
Geddes PrimusResigned director
Resigned 2001-05-15 · 5 yrs · Information Technology
AM
Anthony McqueenResigned director
Resigned 2001-03-30 · 1 yr · Company Director
JB
John BarnesResigned director
Resigned 2001-03-30 · 1 yr · Company Director
GG
Gary GriffithsResigned director
Resigned 2000-06-28 · 2 yrs · Claims Director
CS
Carol SheldonResigned director
Resigned 1999-12-16 · 3 yrs · Company Director
AK
Albert KeeshanResigned director
Resigned 1999-12-16 · 5 yrs · Personnel Manager
CK
Christopher KeelingResigned director
Resigned 1999-12-16 · 3 yrs · Company Director
JF
Jonathan FrancisResigned director
Resigned 1999-12-16 · 1 yr · Insurance Manager
DC
Debra ClarkResigned director
Resigned 1999-12-16 · 3 yrs · Company Director
ES
Elaine SeaburghResigned director
Resigned 1999-12-16 · 6 yrs · Finance Director
JG
John GoodwinResigned secretary
Resigned 1999-11-04 · 3 yrs · Company Secretary
AH
Anthony HobrowResigned director
Resigned 1999-11-04 · 6 yrs · Chartered Accountant
JM
Jeanette MansellResigned secretary
Resigned 1999-01-01
JS
John StaceResigned director
Resigned 1998-11-04 · Company Director
JM
John MoffattResigned secretary
Resigned 1998-09-01 · Company Secretary
RW
Richard WhattonResigned director
Resigned 1997-07-18 · 5 yrs · Company Director
AR
Alastair RodgerResigned director
Resigned 1996-10-30 · 2 yrs · Company Director
JB
Janet BeverleyResigned director
Resigned 1996-10-30 · 1 yr · Company Director
SM
Stephanie MocattaResigned director
Resigned 1996-10-30 · 6 yrs · Company Director
MW
Michael WaltonResigned director
Resigned 1996-10-30 · 2 yrs · Company Director
DW
David WhiteResigned director
Resigned 1996-10-30 · 1 yr · Lloyds Underwriter
KT
Katherine TollidayResigned secretary
Resigned 1995-04-01 · 3 yrs
PA
Paul ArchardResigned director
Resigned 1994-08-18 · 4 yrs · Managing Director
JR
June RutherfordResigned secretary
Resigned 1994-01-01 · 1 yr · Company Secretary
GP
Graham PalmerResigned director
Resigned 1991-11-29 · 2 yrs · Lloyds Underwriter
CJ
Charles JacksonResigned director
Resigned 1991-11-29 · 1 yr · Retired
DC
Donald CareyResigned director
Resigned 1991-11-29 · 2 yrs · Lloyds Underwriter
IM
Ian MacnabbResigned directorResigned secretary
Resigned 1991-11-29 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active