ASTA UNDERWRITING MANAGEMENT LTD
Get an alert when ASTA UNDERWRITING MANAGEMENT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ASTA UNDERWRITING MANAGEMENT LTD 2015-06-25 → present
- NOVA CHESHIRE LIMITED 2014-08-29 → 2015-06-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASTA UNDERWRITING MANAGEMENT LTD · parent
- Asta Blue Line Services Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one