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All Information about:

                        
Name

Asta Management Services LTD

Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 02790379 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Whittington Management Services Limited
  • Omni Whittington Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Asta Insurance Markets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02436625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barke, Richard Paul London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barley, Clare Victoria London, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harfitt, Lorraine London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tighe, Julian Michael London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 23/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Bricome Limited Status: Active Notified: 06/04/2016 Companies House Number: 01859067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arma Fusion LTD Status: Ceased Notified: 23/09/2016 Ceased: 26/04/2017 Companies House Number: 10390952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors