AM

ASTA MANAGEMENT SERVICES LTD

Active

Company number 02790379

London, United Kingdom · Incorporated 16 February 1993

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2012

Company history

Previous company names

STEMGROVE LIMITED · 16 February 1993 – 2 April 1993

MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED · 2 April 1993 – 5 April 1994

WHITTINGTON GROUP LIMITED · 5 April 1994 – 5 November 1999

WHITTINGTON LIMITED · 5 November 1999 – 2 June 2000

OMNI WHITTINGTON SERVICES LIMITED · 2 June 2000 – 25 May 2006

WHITTINGTON MANAGEMENT SERVICES LIMITED · 25 May 2006 – 9 May 2012

Company overview

ASTA MANAGEMENT SERVICES LTD is an active private limited company incorporated on 16 February 1993. It is registered in England and Wales with its registered office at 5th Floor, 20 Gracechurch Street, London EC3V 0BG.

The company is a wholly owned subsidiary of Asta Insurance Markets Ltd, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. It is currently directed by Clare Victoria Barley (appointed 30 April 2023), Lorraine Harfitt (appointed 31 March 2022) and Stuart Bruce Logue (appointed 30 June 2025).

Its principal activity is classified under SIC 70100. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 March 2026 and the next is due by 7 April 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asta Insurance Markets Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2025 View
Legacy
Accounts
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Legacy
Miscellaneous
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Person Secretary Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change Person Secretary Company With Change Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Person Secretary Company With Change Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Auditors Resignation Company
Auditors
6 August 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
9 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
16 February 2012 View
Termination Secretary Company With Name
Officers
16 February 2012 View
Legacy
Mortgage
28 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Memorandum Articles
Incorporation
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Mortgage
9 April 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Address
21 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Address
28 June 2006 View
Legacy
Address
6 June 2006 View
Legacy
Officers
6 June 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Mortgage
2 September 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Mortgage
11 August 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
19 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
20 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Accounts
28 July 1998 View
Accounts With Accounts Type Full Group
Accounts
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Full Group
Accounts
8 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Accounts
2 January 1996 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Legacy
Address
8 September 1995 View
Legacy
Address
8 September 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Capital
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Officers
4 July 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Annual Return
27 February 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Capital
14 May 1993 View
Legacy
Accounts
14 May 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Address
14 April 1993 View
Certificate Change Of Name Company
Change Of Name
1 April 1993 View
Memorandum Articles
Incorporation
1 April 1993 View
Resolution
Resolution
1 April 1993 View
Incorporation Company
Incorporation
16 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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