- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASTA MANAGEMENT SERVICES LTD
ASTA MANAGEMENT SERVICES LTD — active UK company, incorporated 1993 (oo:GB-COH-02790379). UBO chain traced 22 hops, 2 owners, 2 holdings, 20 officers. Cited…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-02-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASTA MANAGEMENT SERVICES LTD
- ASTA MANAGEMENT SERVICES LTD
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02790379
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-16
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 70100
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Asta Insurance Markets Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- ASTA MANAGING AGENCY LTDbeneficial owner
- ASTA INSURANCE SERVICES LTDbeneficial owner
- ASTA CAPITAL LIMITEDbeneficial owner
- BARLEY, Clare Victoria
- director · British · appointed 2023-04-30 · Companies House
- HARFITT, Lorraine
- director · British · appointed 2022-03-31 · Companies House
- LOGUE, Stuart Bruce
- director · Scottish · appointed 2025-06-30 · Companies House
- ARCHARD, Paul Nicholas
- director · British · appointed 1993-03-26 · resigned · Companies House
- ARMA FUSION LTDAlso holds roles at 4 other companies
- ASTA CAPITAL LIMITEDbeneficial owner
- NEXUS UNDERWRITING HOLDINGS LIMITEDbeneficial owner
- Mr Michael John Rafterbeneficial owner
- BARKE, Richard Paul
- director · British · appointed 2023-05-23 · resigned · Companies House
- BARTLEET, Anthony Peter
- director · British · appointed 1993-04-26 · resigned · Companies House
- BEARWISH, Barbara Ann
- director · British · appointed 2006-08-16 · resigned · Companies House
- BURDETT, Nicola Jane
- secretary · appointed 2019-03-01 · resigned · Companies House
- CANE, Stephen Paul
- director · British · appointed 2007-02-13 · resigned · Companies House
- CHOW, Charmaine
- secretary · appointed 2012-02-16 · resigned · Companies House
- CLARKE, Jeanette Mary
- secretary · British · appointed 1999-01-01 · resigned · Companies House
- FORRESTER, Fiona Maureen
- secretary · British · appointed 2003-05-13 · resigned · Companies House
- GOODWIN, John Arthur, Mr.
- secretary · British · appointed 1999-11-04 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1993-02-16 · resigned · Companies House
- PENDER, Charles Christopher Tresilian
- secretary · British · appointed 1998-11-09 · resigned · Companies House
- RUTHERFORD, June Mary
- secretary · British · appointed 1993-03-26 · resigned · Companies House
- SAUNDERS, Patricia Margaret
- secretary · British · appointed 2001-05-24 · resigned · Companies House
- TOLLIDAY, Katherine Sarah
- secretary · British · appointed 1995-04-01 · resigned · Companies House
- WESTCOTT, Helen Margaret
- secretary · British · appointed 2007-09-28 · resigned · Companies House
- WILSON, Julie Margaret
- secretary · British · appointed 2008-11-13 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASTA MANAGEMENT SERVICES LTD?
- What is ASTA MANAGEMENT SERVICES LTD's risk level?
- Where does ASTA MANAGEMENT SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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