ASTA INSURANCE MARKETS LTD

Company summary

Company number: 02436625
Status: ACTIVE
Incorporated / age: 26 October 198936 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of head offices
Previous company names
WHITTINGTON INSURANCE MARKETS LIMITED
OMNI WHITTINGTON INSURANCE MARKETS LIMITED
OMNI WHITTINGTON UK LIMITED
OMNI FINANCE & INSURANCE SERVICES LIMITED
OPALGEM FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKE, Richard Paul ACTIVE	Director	23 May 2023		United Kingdom	May 1982	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BARLEY, Clare Victoria ACTIVE	Director	30 Jun 2025		United Kingdom	October 1982	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
HARFITT, Lorraine ACTIVE	Director	18 Nov 2015		England	May 1966	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BURDETT, Nicola Jane RESIGNED	Secretary	01 Mar 2019	13 Jul 2022			5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL
CHOW, Charmaine RESIGNED	Secretary	16 Feb 2012	28 Feb 2019			5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL
DE JAGER, Eduard Jan Arthur RESIGNED	Secretary		01 Dec 1995			Jv Oldenbarnevectlaan 75, The Hague, 2585nk, Holland
FORRESTER, Fiona Maureen RESIGNED	Secretary	13 May 2003	31 Aug 2008			22 Elm Bank Gardens, Barnes, London, SW13 0NT
GOODWIN, John Arthur, Mr. RESIGNED	Secretary	05 Nov 1999	15 Jan 2003			25 Forest Walk, Buckley, Flintshire, CH7 3AZ
PEDDEMORS, Johan Willem RESIGNED	Secretary	01 Dec 1995	05 Nov 1999			Van Der Hooplaan 1, Amstelveen, Netherlands, 1185 EV
SAUNDERS, Patricia Margaret RESIGNED	Secretary	24 May 2001	28 Sep 2007			16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB
WESTCOTT, Helen Margaret RESIGNED	Secretary	28 Sep 2007	13 Nov 2008			14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
WILSON, Julie Margaret RESIGNED	Secretary	13 Nov 2008	16 Feb 2012			33, Creechurch Lane, London, EC3A 5EB, Uk
CANE, Stephen Paul RESIGNED	Director	23 Jan 2007	31 Dec 2013	United Kingdom	July 1953	33, Creechurch Lane, London, EC3A 5EB, Uk
CLAUSHUIS, Robert Marius Maria RESIGNED	Director		01 Dec 1995		June 1953	Paul Gabrielstraat 56, Den Haag 2596 Va, FOREIGN, Holland
DE JAGER, Eduard Jan Arthur RESIGNED	Director		25 Jan 2012	Netherlands	September 1958	33, Creechurch Lane, London, EC3A 5EB
DESHPANDE, Aneil Paul RESIGNED	Director	01 Feb 2005	08 Mar 2007	United Kingdom	September 1956	20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
HALLS, John RESIGNED	Director	01 Feb 2005	05 May 2005	United Kingdom	February 1955	The Jays, 21 Yeoman Way, Hadleigh, Suffolk, IP7 5HW
HOBROW, Anthony Gordon Piers RESIGNED	Director	16 Sep 1999	25 Jan 2012	United Kingdom	July 1955	33, Creechurch Lane, London, EC3A 5EB, United Kingdom
HUNT, David John Guy RESIGNED	Director	28 Aug 2014	30 Apr 2023	England	September 1962	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
MOCATTA, Stephanie Carne RESIGNED	Director	20 Nov 2001	30 Nov 2006	England	July 1963	38 St Pauls Road, London, N1 2QW
NORTON, Simon Peter Andrew RESIGNED	Director	01 Jan 2014	30 Jun 2025	United Kingdom	January 1970	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
REMMERSWAAL, Walter Frederik Maria RESIGNED	Director	16 Sep 1999	20 Jan 2003	Netherlands	June 1962	37, Prins Mauritslaan, The Hague, 2582 LL, The Netherlands
SEABURGH, Elaine Susan RESIGNED	Director	27 Feb 2001	11 Nov 2011	United Kingdom	February 1956	33, Creechurch Lane, London, EC3A 5EB, Uk
TIGHE, Julian Michael RESIGNED	Director	23 May 2023	30 Jun 2025	United Kingdom	August 1969	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
TIGHE, Julian Michael RESIGNED	Director	19 Jan 2012	23 May 2023	United Kingdom	August 1969	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
WHATTON, Richard Paul RESIGNED	Director	20 Nov 2001	30 Nov 2006	England	July 1953	28 Old Green Road, Broadstairs, Kent, CT10 3BP

BARKE, Richard Paul ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

BARLEY, Clare Victoria ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

HARFITT, Lorraine ACTIVE
Role: Director
Appointed on: 18 Nov 2015
Country of Residence: England
Date of birth: May 1966
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

BURDETT, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 13 Jul 2022
Address: 5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL

CHOW, Charmaine RESIGNED
Role: Secretary
Appointed on: 16 Feb 2012
Resigned on: 28 Feb 2019
Address: 5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL

DE JAGER, Eduard Jan Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: Jv Oldenbarnevectlaan 75, The Hague, 2585nk, Holland

FORRESTER, Fiona Maureen RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 31 Aug 2008
Address: 22 Elm Bank Gardens, Barnes, London, SW13 0NT

GOODWIN, John Arthur, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 15 Jan 2003
Address: 25 Forest Walk, Buckley, Flintshire, CH7 3AZ

PEDDEMORS, Johan Willem RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 05 Nov 1999
Address: Van Der Hooplaan 1, Amstelveen, Netherlands, 1185 EV

SAUNDERS, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 28 Sep 2007
Address: 16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB

WESTCOTT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 13 Nov 2008
Address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

WILSON, Julie Margaret RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 16 Feb 2012
Address: 33, Creechurch Lane, London, EC3A 5EB, Uk

CANE, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 33, Creechurch Lane, London, EC3A 5EB, Uk

CLAUSHUIS, Robert Marius Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: June 1953
Address: Paul Gabrielstraat 56, Den Haag 2596 Va, FOREIGN, Holland

DE JAGER, Eduard Jan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2012
Country of Residence: Netherlands
Date of birth: September 1958
Address: 33, Creechurch Lane, London, EC3A 5EB

DESHPANDE, Aneil Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

HALLS, John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Jays, 21 Yeoman Way, Hadleigh, Suffolk, IP7 5HW

HOBROW, Anthony Gordon Piers RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 33, Creechurch Lane, London, EC3A 5EB, United Kingdom

HUNT, David John Guy RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1962
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

MOCATTA, Stephanie Carne RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: 38 St Pauls Road, London, N1 2QW

NORTON, Simon Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

REMMERSWAAL, Walter Frederik Maria RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 20 Jan 2003
Country of Residence: Netherlands
Date of birth: June 1962
Address: 37, Prins Mauritslaan, The Hague, 2582 LL, The Netherlands

SEABURGH, Elaine Susan RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 33, Creechurch Lane, London, EC3A 5EB, Uk

TIGHE, Julian Michael RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

TIGHE, Julian Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

WHATTON, Richard Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: July 1953
Address: 28 Old Green Road, Broadstairs, Kent, CT10 3BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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