ASTA MANAGING AGENCY LTD
LONDON WHITTINGTON CAPITAL MANAGEMENT LIMITED OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. WHITTINGTON CAPITAL MANAGEMENT LIMITED AMLIN CAPITAL MANAGEMENT LTD. MURRAY LAWRENCE CORPORATE LIMITED

Hellopages » City of London » City of London » EC3A 7LL

Company number 01918744
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 5TH FLOOR, CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Kalpana Shah as a director on 1 October 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,135,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ASTA MANAGING AGENCY LTD are www.astamanagingagency.co.uk, and www.asta-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asta Managing Agency Ltd is a Private Limited Company. The company registration number is 01918744. Asta Managing Agency Ltd has been working since 03 June 1985. The present status of the company is Active. The registered address of Asta Managing Agency Ltd is 5th Floor Camomile Court 23 Camomile Street London Ec3a 7ll. . CHOW, Charmaine is a Secretary of the company. BARLEY, Clare Victoria is a Director of the company. HARFITT, Lorraine is a Director of the company. HUBBARD, Andrew John is a Director of the company. HUNT, David John Guy is a Director of the company. MOHN, Marvin David is a Director of the company. MURPHY, Digby Francis Considine is a Director of the company. NORTON, Simon Peter Andrew is a Director of the company. RAMAGE, James William is a Director of the company. RIDDELL, Thomas Alexander is a Director of the company. SHAH, Kalpana is a Director of the company. TIGHE, Julian Michael is a Director of the company. Secretary CLARKE, Jeanette Mary has been resigned. Secretary FORRESTER, Fiona Maureen has been resigned. Secretary GOODWIN, John Arthur has been resigned. Secretary MCAULEY, Brighd Siobhan has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary ROGERS, Christopher Michael Catesby has been resigned. Secretary RUTHERFORD, June Mary has been resigned. Secretary SAUNDERS, Patricia Margaret has been resigned. Secretary TOLLIDAY, Katherine Sarah has been resigned. Secretary WESTCOTT, Helen Margaret has been resigned. Secretary WILSON, Julie Margaret has been resigned. Director ALLEN, Peter David has been resigned. Director ARCHARD, Paul Nicholas has been resigned. Director BADAL, Veekash has been resigned. Director BARNETT, Luke Nicholas has been resigned. Director BARTLEET, Anthony Peter has been resigned. Director BAWCUTT, Paul Albert has been resigned. Director BOUMAN, Yvonne Astrid has been resigned. Director CANE, Stephen Paul has been resigned. Director CAREY, Donald Trevor has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHILDS, Brett Ivor has been resigned. Director CHILVERS, Donald Richard has been resigned. Director CHOWN, Richard has been resigned. Director CONNELL, Graeme Mark has been resigned. Director DARCY, Anthony Richard Hugh has been resigned. Director DENOON DUNCAN, James Douglas has been resigned. Director DESHPANDE, Aneil Paul has been resigned. Director ERULIN, Gilles Marie Jacques has been resigned. Director GORDON, Anthony John Ramsay has been resigned. Director GRIFFITHS, Charles Edward Oliver has been resigned. Director GRIFFITHS, Gary Leonard has been resigned. Director HARRAR, Sukhpal Singh has been resigned. Director HARRIES, David Nicholas has been resigned. Director HAZLEWOOD, David has been resigned. Director HESKETH, David John has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director HOLLAND, Nigel Francis has been resigned. Director HUGHES, Jonathan Richard has been resigned. Director KEELING, Christopher Maurice has been resigned. Director KEELING, Christopher Maurice has been resigned. Director LADERMAN, Stewart Keith has been resigned. Director LANDON, Theodore Luke Giffard has been resigned. Director LOTTER, Simon Peter has been resigned. Director MACNABB, Ian has been resigned. Director MARTIN, Christopher Jullion has been resigned. Director MCAULEY, Brighd Siobhan has been resigned. Director MITCHELL, John Martin has been resigned. Director MOFFATT, John Scott has been resigned. Director NOTLEY, William Arthur has been resigned. Director PALMER, Graham Charles Francis has been resigned. Director POWELL, Valentine Anthony Lewis has been resigned. Director RODGER, Alastair Carl Andrew has been resigned. Director SHIPLEY, David Endon Stuart has been resigned. Director SHIPLEY, David Endon Stuart has been resigned. Director STACE, John Lawrence has been resigned. Director TAYLOR, William John has been resigned. Director VENTIROSO, Christopher John has been resigned. Director WALTON, Michael John has been resigned. Director WATHEN, Mark Andrew Paul has been resigned. Director WELLS, Michael John has been resigned. Director WESTCOTT, Helen Margaret has been resigned. Director WHATTON, Richard Paul has been resigned. Director WHATTON, Richard Paul has been resigned. Director WHITE, David Kenneth Leoline has been resigned. Director WHITE, Graham John has been resigned. Director WINTER, John Hubert has been resigned. Director WOOLDRIDGE, John Nicholas Copleston has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHOW, Charmaine
Appointed Date: 07 February 2012
Director
BARLEY, Clare Victoria
Appointed Date: 27 April 2016
43 years old
Director
HARFITT, Lorraine
Appointed Date: 04 December 2013
59 years old
Director
HUBBARD, Andrew John
Appointed Date: 01 April 2014
75 years old
Director
HUNT, David John Guy
Appointed Date: 10 October 2012
63 years old
Director
MOHN, Marvin David
Appointed Date: 16 May 2016
60 years old
Director
MURPHY, Digby Francis Considine
Appointed Date: 06 June 2005
83 years old
Director
NORTON, Simon Peter Andrew
Appointed Date: 22 May 2009
55 years old
Director
RAMAGE, James William
Appointed Date: 30 July 2010
77 years old
Director
RIDDELL, Thomas Alexander
Appointed Date: 30 July 2008
73 years old
Director
SHAH, Kalpana
Appointed Date: 01 October 2016
56 years old
Director
TIGHE, Julian Michael
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Secretary
CLARKE, Jeanette Mary
Resigned: 04 November 1999
Appointed Date: 01 January 1999
Secretary
FORRESTER, Fiona Maureen
Resigned: 31 August 2008
Appointed Date: 20 February 2003
Secretary
GOODWIN, John Arthur
Resigned: 15 January 2003
Appointed Date: 01 March 2000
Secretary
MCAULEY, Brighd Siobhan
Resigned: 01 March 2000
Appointed Date: 04 November 1999
Secretary
MOFFATT, John Scott
Resigned: 01 January 1999
Appointed Date: 01 September 1998
Secretary
ROGERS, Christopher Michael Catesby
Resigned: 28 June 1993
Secretary
RUTHERFORD, June Mary
Resigned: 31 March 1995
Appointed Date: 28 June 1993
Secretary
SAUNDERS, Patricia Margaret
Resigned: 28 September 2007
Appointed Date: 24 May 2001
Secretary
TOLLIDAY, Katherine Sarah
Resigned: 31 August 1998
Appointed Date: 01 April 1995
Secretary
WESTCOTT, Helen Margaret
Resigned: 16 October 2008
Appointed Date: 28 September 2007
Secretary
WILSON, Julie Margaret
Resigned: 07 February 2012
Appointed Date: 16 October 2008
Director
ALLEN, Peter David
Resigned: 31 July 1999
Appointed Date: 20 April 1999
64 years old
Director
ARCHARD, Paul Nicholas
Resigned: 30 September 1998
77 years old
Director
BADAL, Veekash
Resigned: 12 January 2010
Appointed Date: 02 April 2009
57 years old
Director
BARNETT, Luke Nicholas
Resigned: 31 August 2013
Appointed Date: 08 February 2008
59 years old
Director
BARTLEET, Anthony Peter
Resigned: 01 June 1993
87 years old
Director
BAWCUTT, Paul Albert
Resigned: 18 December 2002
Appointed Date: 20 April 1999
82 years old
Director
BOUMAN, Yvonne Astrid
Resigned: 12 February 2016
Appointed Date: 04 July 2014
57 years old
Director
CANE, Stephen Paul
Resigned: 31 December 2013
Appointed Date: 06 March 2007
72 years old
Director
CAREY, Donald Trevor
Resigned: 01 June 1993
91 years old
Director
CARPENTER, Brian Douglas
Resigned: 01 June 1993
68 years old
Director
CHILDS, Brett Ivor
Resigned: 29 January 1998
Appointed Date: 16 December 1996
64 years old
Director
CHILVERS, Donald Richard
Resigned: 01 August 1996
Appointed Date: 26 January 1995
96 years old
Director
CHOWN, Richard
Resigned: 29 December 2000
Appointed Date: 04 November 1998
76 years old
Director
CONNELL, Graeme Mark
Resigned: 13 June 2000
Appointed Date: 04 November 1998
86 years old
Director
DARCY, Anthony Richard Hugh
Resigned: 31 March 1996
Appointed Date: 01 June 1993
71 years old
Director
DENOON DUNCAN, James Douglas
Resigned: 03 September 2000
Appointed Date: 19 April 1999
68 years old
Director
DESHPANDE, Aneil Paul
Resigned: 08 March 2007
Appointed Date: 10 June 2004
69 years old
Director
ERULIN, Gilles Marie Jacques
Resigned: 31 March 2016
Appointed Date: 09 March 2012
65 years old
Director
GORDON, Anthony John Ramsay
Resigned: 31 December 2013
Appointed Date: 18 August 2004
74 years old
Director
GRIFFITHS, Charles Edward Oliver
Resigned: 13 May 2011
Appointed Date: 15 March 2010
51 years old
Director
GRIFFITHS, Gary Leonard
Resigned: 01 June 2012
Appointed Date: 23 November 1999
71 years old
Director
HARRAR, Sukhpal Singh
Resigned: 16 October 2008
Appointed Date: 18 August 2004
55 years old
Director
HARRIES, David Nicholas
Resigned: 13 July 1999
Appointed Date: 20 April 1999
65 years old
Director
HAZLEWOOD, David
Resigned: 16 October 1995
Appointed Date: 21 October 1994
81 years old
Director
HESKETH, David John
Resigned: 16 October 1995
Appointed Date: 21 October 1994
78 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 16 February 2006
Appointed Date: 13 October 1999
70 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 29 January 1998
Appointed Date: 08 November 1993
70 years old
Director
HOLLAND, Nigel Francis
Resigned: 01 June 1993
98 years old
Director
HUGHES, Jonathan Richard
Resigned: 28 November 2003
Appointed Date: 20 February 2001
69 years old
Director
KEELING, Christopher Maurice
Resigned: 24 July 2008
Appointed Date: 07 July 2000
86 years old
Director
KEELING, Christopher Maurice
Resigned: 30 June 1998
Appointed Date: 01 June 1993
86 years old
Director
LADERMAN, Stewart Keith
Resigned: 31 December 2013
Appointed Date: 21 November 2007
69 years old
Director
LANDON, Theodore Luke Giffard
Resigned: 19 April 1999
Appointed Date: 16 December 1996
99 years old
Director
LOTTER, Simon Peter
Resigned: 01 June 1993
67 years old
Director
MACNABB, Ian
Resigned: 01 June 1993
74 years old
Director
MARTIN, Christopher Jullion
Resigned: 31 December 2000
Appointed Date: 01 September 1998
74 years old
Director
MCAULEY, Brighd Siobhan
Resigned: 15 September 2000
Appointed Date: 06 August 1999
64 years old
Director
MITCHELL, John Martin
Resigned: 02 November 2008
Appointed Date: 11 April 2001
82 years old
Director
MOFFATT, John Scott
Resigned: 06 August 1999
Appointed Date: 04 December 1997
62 years old
Director
NOTLEY, William Arthur
Resigned: 28 February 2001
Appointed Date: 07 July 2000
75 years old
Director
PALMER, Graham Charles Francis
Resigned: 01 June 1993
82 years old
Director
POWELL, Valentine Anthony Lewis
Resigned: 19 April 1999
Appointed Date: 09 February 1995
86 years old
Director
RODGER, Alastair Carl Andrew
Resigned: 27 April 1999
Appointed Date: 23 July 1997
66 years old
Director
SHIPLEY, David Endon Stuart
Resigned: 19 November 1999
Appointed Date: 04 November 1998
70 years old
Director
SHIPLEY, David Endon Stuart
Resigned: 01 July 1996
Appointed Date: 01 June 1993
70 years old
Director
STACE, John Lawrence
Resigned: 04 November 1999
Appointed Date: 04 November 1998
77 years old
Director
TAYLOR, William John
Resigned: 31 December 2003
Appointed Date: 02 August 2000
70 years old
Director
VENTIROSO, Christopher John
Resigned: 29 January 1998
Appointed Date: 01 June 1993
75 years old
Director
WALTON, Michael John
Resigned: 27 April 1999
Appointed Date: 23 July 1997
65 years old
Director
WATHEN, Mark Andrew Paul
Resigned: 17 December 1999
Appointed Date: 20 April 1999
63 years old
Director
WELLS, Michael John
Resigned: 04 August 2000
Appointed Date: 01 January 1996
69 years old
Director
WESTCOTT, Helen Margaret
Resigned: 30 April 2014
Appointed Date: 06 December 2007
71 years old
Director
WHATTON, Richard Paul
Resigned: 30 November 2006
Appointed Date: 13 October 1999
72 years old
Director
WHATTON, Richard Paul
Resigned: 19 April 1999
Appointed Date: 23 March 1994
72 years old
Director
WHITE, David Kenneth Leoline
Resigned: 31 August 2013
Appointed Date: 16 December 1996
87 years old
Director
WHITE, Graham John
Resigned: 30 September 1998
Appointed Date: 01 April 1998
79 years old
Director
WINTER, John Hubert
Resigned: 31 March 1997
Appointed Date: 26 January 1995
80 years old
Director
WOOLDRIDGE, John Nicholas Copleston
Resigned: 07 February 2006
Appointed Date: 17 June 2004
69 years old

ASTA MANAGING AGENCY LTD Events

12 Oct 2016
Appointment of Ms Kalpana Shah as a director on 1 October 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,135,000
26 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Marvin David Mohn as a director on 16 May 2016
29 Apr 2016
Appointment of Ms Clare Victoria Barley as a director on 27 April 2016
...
... and 240 more events
19 Nov 1996
Return made up to 06/11/96; full list of members
19 Nov 1996
New director appointed
19 Nov 1996
Director's particulars changed
08 Oct 1996
Director's particulars changed
07 Aug 1996
Director resigned

ASTA MANAGING AGENCY LTD Charges

24 October 1986
Mortgage
Delivered: 28 October 1986
Status: Satisfied on 5 June 1993
Persons entitled: The First National Bank of Boston
Description: All the companies interest in the property described (see…
24 October 1986
Assignment of warranties
Delivered: 28 October 1986
Status: Satisfied on 5 June 1993
Persons entitled: The Fist National Bank of Boston
Description: All the companys right, titel, benefit and interest to and…
29 September 1986
Assignment of book debts
Delivered: 8 October 1986
Status: Satisfied on 5 June 1993
Persons entitled: The First Nation at Bank of Boston
Description: The company assigns and agrees to assign abosolutely to…
29 September 1986
Corporate partner charge
Delivered: 8 October 1986
Status: Satisfied on 5 June 1993
Persons entitled: The First Nationald Bank of Boston
Description: Fixed and floating charge over the undertaking and all…

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