Asta Managing Agency Ltd
Asta Managing Agency Ltd
#01918744 • Active
B2bServices
Asta Capital Ltd. specializes in creating and managing underwriting businesses, offering tailored solutions and services to help clients succeed in the insurance market.
Founded: 03/06/1985
Industries: Non-life insurance
Website: https://asta-uk.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Captive Syndicate
- Mga
- Special Purpose Arrangement
- Syndicate
- Syndicate-in-a-box
Services
- Actuarial Services
- Company Secretarial Services
- Finance Management
- Human Resources
- Information Technology
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £54.23m
↑ 21%
EBITDA £16.95m
↑ 24%
Total Liabilities £5.51m
↑ 22%
Employees 146
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sian Fisher | Non-executive Director | 01/02/2025 | British | 62 years |
| Andrew Frederick John Neden | Director | 01/01/2025 | British | 63 years |
| Seema Bradbury | Company Director | 22/05/2023 | British | 52 years |
| David Bulkeley Jones | Chief Underwriting Officer | 23/02/2023 | British | 60 years |
| Elizabeth Margaret Catchpole | Company Director | 01/01/2023 | British | 60 years |
| Laura Jean Muir Mcmaster | Chief Actuary | 12/09/2022 | British | 44 years |
| Stephen David Redmond | Company Director | 20/04/2021 | British | 68 years |
| Paul Andrew Jardine | Company Director | 01/11/2018 | British | 64 years |
| Richard Paul Barke | Company Director | 01/01/2018 | British | 43 years |
| Kalpana Shah | Company Director | 01/10/2016 | British | 56 years |
| Clare Victoria Barley | Company Director | 27/04/2016 | British | 42 years |
| Lorraine Harfitt | Company Director | 04/12/2013 | British | 59 years |
Role:
Non-executive Director
Appointed:
01/02/2025
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
22/05/2023
Nationality:
British
Age:
52 years
Role:
Chief Underwriting Officer
Appointed:
23/02/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/2023
Nationality:
British
Age:
60 years
Role:
Chief Actuary
Appointed:
12/09/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
20/04/2021
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
01/11/2018
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
01/01/2018
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
01/10/2016
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
27/04/2016
Nationality:
British
Age:
42 years
Role:
Company Director
Appointed:
04/12/2013
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Asta Insurance Markets Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Creditors (> 1 year) | |||
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Charges
5 charges registered
Oversea-Chinese Banking Corporation, Acting Through Its London Branch (As Security Agent) Outstanding
Created 16/04/2025Not applicable.
#019187440006 Negative Pledge
The First National Bank of Boston Satisfied
Created 24/10/1986All the companies interest in the property described (see form 395 for details).
Properties
4 properties
Regions
2
Freehold
0
Leasehold
4
GREATER LONDON
Fifth Floor, Camomile Court, Camomile Street, London (EC3A 7LL)
Leasehold • EC3A 7LL
Added 13/09/2012 • CITY OF LONDON
GREATER LONDON
Sixth Floor, Camomile Court, Camomile Street, London (EC3A 7LL)
Leasehold • EC3A 7LL
Added 13/09/2012 • CITY OF LONDON
YORKS AND HUMBER
43-44 Park Place, Leeds (LS1 2RY)
Leasehold • LS1 2RY
Added 17/02/2011 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 10/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date