ALIT (NO. 5) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALIT (NO. 5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALIT (NO. 5) LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02859409. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALIT (NO. 5) LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02859409. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALIT (NO. 5) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
| MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
| MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2010-01-28 | CURRENT |
| DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2021-12-01 | CURRENT |
| EDWARD NELSON NOBLE | Jan 1948 | British | Director | 1998-10-15 UNTIL 2007-05-25 | RESIGNED |
| ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
| IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1998-10-01 UNTIL 2000-04-30 | RESIGNED | |
| DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | 2000-05-01 UNTIL 2000-11-30 | RESIGNED |
| CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
| MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2000-11-30 UNTIL 2006-03-01 | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
| MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 1998-10-15 UNTIL 2009-12-31 | RESIGNED |
| MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-18 UNTIL 2021-12-01 | RESIGNED |
| JOHN ALEXANDRE PARTON | Oct 1931 | British | Director | 1993-10-27 UNTIL 2001-07-18 | RESIGNED |
| PETER ROBERT NUTTING | Oct 1935 | British | Director | 1995-01-05 UNTIL 1998-07-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-05 UNTIL 1993-10-26 | RESIGNED | ||
| JOHN EMMANUEL GINARLIS | May 1945 | British | Director | 1993-10-26 UNTIL 1998-07-22 | RESIGNED |
| MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-18 UNTIL 2015-02-06 | RESIGNED |
| MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2004-12-22 UNTIL 2013-03-31 | RESIGNED |
| CAROLINE JANE CHANDLER | Mar 1966 | British | Director | 1996-10-25 UNTIL 1999-09-30 | RESIGNED |
| MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2007-05-25 UNTIL 2016-02-12 | RESIGNED |
| RICHARD PETER SPARROW | May 1950 | British | Director | 1993-10-26 UNTIL 1995-01-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-05 UNTIL 1993-10-26 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 1993-10-26 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alit Underwriting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |