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Asta Insurance Markets Ltd

Asta Insurance Markets Ltd is an active company incorporated on 26 October 1989 with the registered office located in London, City of London. Asta Insurance Markets Ltd was registered 36 years ago.
Status
Active
Active since 26 years ago
Company No
02436625
Private limited company
Age
36 years
Incorporated 26 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
Telephone
02077430900
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Capital Limited
Lorraine Harfitt, Simon Peter Andrew Norton, and 2 more are mutual people.
Active
Asta Underwriting Management Ltd
Lorraine Harfitt, Simon Peter Andrew Norton, and 2 more are mutual people.
Active
Asta Managing Agency Ltd
Lorraine Harfitt, Richard Paul Barke, and 1 more are mutual people.
Active
Asta Insurance Services Ltd
Lorraine Harfitt, Richard Paul Barke, and 1 more are mutual people.
Active
Asta Management Services Ltd
Lorraine Harfitt, Richard Paul Barke, and 1 more are mutual people.
Active
Bricome Limited
Richard Paul Barke and Julian Michael Tighe are mutual people.
Active
Asta Corporate Member (No. 2) Limited
Simon Peter Andrew Norton and Julian Michael Tighe are mutual people.
Active
Ama Underwriting Services Ltd
Simon Peter Andrew Norton and Richard Paul Barke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.27M
Decreased by £20.35M (-79%)
Total Liabilities
-£671K
Increased by £602K (+872%)
Net Assets
£4.6M
Decreased by £20.96M (-82%)
Debt Ratio (%)
13%
Increased by 12.45% (+4626%)
Latest Activity
Subsidiary Accounts Submitted
13 Hours Ago on 22 Oct 2025
Ms Clare Victoria Barley Appointed
3 Months Ago on 30 Jun 2025
Julian Michael Tighe Resigned
3 Months Ago on 30 Jun 2025
Simon Peter Andrew Norton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Simon Peter Andrew Norton Details Changed
4 Months Ago on 18 Jun 2025
Mr Julian Michael Tighe Details Changed
4 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Oct 2025
Appointment of Ms Clare Victoria Barley as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Simon Peter Andrew Norton as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Julian Michael Tighe as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Mr Julian Michael Tighe on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Simon Peter Andrew Norton on 18 June 2025
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2025
Repayment History
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