opendata.bot
Company number
01918744

ASTA MANAGING AGENCY LTD

Officer · BARLEY, Clare Victoria and 97 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTA MANAGING AGENCY LTD
Company number
01918744
Registered office
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 1985
Status
Active
Age
41 years
Previous names
WHITTINGTON CAPITAL MANAGEMENT LIMITED (to 09 May 2012)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

12 active · 86 resigned

director
Appointed 27/04/2016
Active
director
Appointed 22/05/2023
Active
director
Appointed 01/01/2023
Active
director
Appointed 22/06/2026
Active
director
Appointed 01/02/2025
Active
director
Appointed 04/12/2013
Active
director
Appointed 09/02/2026
Active
director
Appointed 01/11/2018
Active
director
Appointed 26/08/2025
Active
director
Appointed 12/09/2022
Active
director
Appointed 01/01/2025
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Asta Insurance Markets Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 27/04/2016
director Appointed 22/05/2023
director Appointed 01/01/2023
director Appointed 22/06/2026
director Appointed 01/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director appointed EDMONDS, Leslie
01/06/2026 Director appointed SHAH, Nylesh
09/03/2026 Director resigned REDMOND, Stephen David
09/02/2026 Director appointed HOPKINS, David Andrew
31/12/2025 Director resigned SHAH, Kalpana
31/12/2025 Director resigned JONES, David Bulkeley
26/08/2025 Director appointed LOGUE, Stuart Bruce
30/06/2025 Director resigned BARKE, Richard Paul
16/04/2025 Charge registered A registered charge
01/02/2025 Director appointed FISHER, Sian
01/01/2025 Director appointed NEDEN, Andrew Frederick John
30/09/2024 Director resigned GREEN, Karen Ann
30/06/2023 Director resigned HUBBARD, Andrew John
22/05/2023 Director appointed BRADBURY, Seema
28/02/2023 Director resigned GRIFFITHS, Colin Neil
23/02/2023 Director resigned NORTON, Simon Peter Andrew
23/02/2023 Director appointed JONES, David Bulkeley
01/01/2023 Director appointed CATCHPOLE, Elizabeth Margaret
01/12/2022 Director resigned HUNT, David John Guy
23/11/2022 Director resigned TIGHE, Julian Michael

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTA MANAGING AGENCY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04TM01 — second-filing-of-director-termination-with-name
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Oversea-Chinese Banking Corporation, Acting Through Its London Branch (As Security Agent)
fully-satisfied
Mortgage — persons entitled: The First National Bank of Boston
fully-satisfied
Assignment of warranties — persons entitled: The Fist National Bank of Boston
fully-satisfied
Assignment of book debts — persons entitled: The First Nation at Bank of Boston
fully-satisfied
Corporate partner charge — persons entitled: The First Nationald Bank of Boston
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Asta Managing Agency Ltd — EC3V 0BG
Trading as CFC Syndicate 1988 at Lloyd's, MCI Syndicate 1902 at Lloyd's, MPS Syndicate 1892 at Lloyd's, Mosaic Syndicate 1609 at Lloyd's, Carbon Syndicate 4747 at Lloyd's, Victor Syndicate 2288 at Lloyd's, Beat Syndicate 4242 at Lloyd's, Verto Syndicate 2689 at Lloyd's, Everest Syndicate 2786 at Lloyd's, Sukoon Syndicate 2880 at Lloyd's, Catalina Syndicate 3232 at Lloyd’s, Blenheim Syndicate 5886 at Lloyd’s, D.L.Dale & Others Syndicate 2525 at Lloyd’s, Dale Underwriting Partners Syndicate 1729 at Lloyd’s, Everest Syndicate 2786 at Lloyd’s, Beat Syndicate 4242 at Lloyd’s, Nephila Syndicate 2357 at Lloyd’s, Skuld Syndicate 1897 at Lloyd’s, Verto Syndicate 2689 at Lloyd’s, Pioneer, Syndicate 1980 at Lloyd's, Agora, Syndicate 3268 at Lloyd's, Greenlight Syndicate 3456 at Lloyd's, MIC Syndicate 5183 at Lloyd's, OIC Syndicate 2880 at Lloyd's, Volante Syndicate 1699 at Lloyd's, IVE Syndicate 2525 at Lloyd's, Parsyl Syndicate 1798 at Lloyd’s, Flux Syndicate 1985 at Lloyd’s, Trium Syndicate 1322 at Lloyd’s
Tier 1 · renews 02/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ASTA MANAGING AGENCY LTD?
According to the official registry, the company number of ASTA MANAGING AGENCY LTD is 01918744.
Where is ASTA MANAGING AGENCY LTD registered?
The registered office is 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM.
Who runs ASTA MANAGING AGENCY LTD?
BARLEY, Clare Victoria is listed among the officers of ASTA MANAGING AGENCY LTD.
What is the SIC code of ASTA MANAGING AGENCY LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls ASTA MANAGING AGENCY LTD?
Asta Insurance Markets Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASTA MANAGING AGENCY LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASTA MANAGING AGENCY LTD (01918744)

ASTA MANAGING AGENCY LTD is a private limited company incorporated on 3 June 1985 and registered in the United Kingdom under company number 01918744. Its registered office is at 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 98 active officers are on record , and the person with significant control is Asta Insurance Markets Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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