UK Companies House feature
ASTA UNDERWRITING MANAGEMENT LTD
Profile
- Company number
- 09193729
- Status
- Active
- Incorporation
- 2014-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Overall, this demonstrates the resilience of AUML's business model and confirms the directors' opinion that AUML remains a going concern with a strong future.”
Subsidiaries
- Asta Blue Line Services Ltd · 100% held · England · Dormant company
Significant events
- “During the year the company did not make any charitable donations (2023: £Nil). Charitable donations are now made through the wider Davies Group. No political donations were made.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARLEY, Clare Victoria | Director | 2025-08-27 | Oct 1982 | British |
| FISHER, Sian | Director | 2015-11-17 | Apr 1963 | British |
| HARFITT, Lorraine | Director | 2025-09-02 | May 1966 | British |
| PLUSH, Emma Louise | Director | 2023-07-18 | Dec 1989 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Nicola Jane | Secretary | 2019-03-01 | 2022-07-13 |
| CHOW, Charmaine | Secretary | 2014-08-29 | 2019-02-28 |
| BARLEY, Clare Victoria | Director | 2025-06-30 | 2025-06-30 |
| HARFITT, Lorraine | Director | 2025-06-30 | 2025-06-30 |
| NORTON, Simon Peter Andrew | Director | 2014-08-29 | 2025-06-30 |
| STRUCK, John Seward | Director | 2016-02-22 | 2022-07-13 |
| TIGHE, Julian Michael | Director | 2014-08-29 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Elliott Singer | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-07-13 |
| Asta Insurance Markets Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.