AU

ASTA UNDERWRITING MANAGEMENT LTD

Active

Company number 09193729

London, United Kingdom · Incorporated 29 August 2014

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

Last updated on 12 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVA CHESHIRE LIMITED · 29 August 2014 – 25 June 2015

Company overview

ASTA UNDERWRITING MANAGEMENT LTD (company number 09193729) is an active private limited company incorporated on 29 August 2014. It was originally named Nova Cheshire Limited before changing its name on 25 June 2015. The company is registered at 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, and its principal activity is non-life insurance (SIC 66220).

It has consistently filed full accounts, most recently for the year ended 31 December 2024. The latest confirmation statement was made up to 6 July 2026 and filed on 14 July 2026, showing no updates. The company has no charges and no insolvency history.

As of the latest filings, the board consists of three active directors: Emma Louise Plush (appointed 2023), with recent appointments in June and September 2025 following the resignation of Julian Michael Tighe, Simon Peter Andrew Norton, Lorraine Harfitt and Clare Victoria Barley on 30 June 2025. The company is wholly owned and controlled by Asta Insurance Markets Ltd. There is no PSC individual following the cessation of Mr Paul Elliott Singer.

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
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2022 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Secretary Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
7 June 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 No Updates
Confirmation Statement
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
5 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Certificate Change Of Name Company
Change Of Name
25 June 2015 View
Change Of Name Request Comments
Change Of Name
25 June 2015 View
Change Of Name Notice
Change Of Name
25 June 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2014 View
Incorporation Company
Incorporation
29 August 2014 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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