ALTO UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

ALTO UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTO UNDERWRITING LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637636. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTO UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2020-12-18 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2020-12-18 CURRENT
MR RICHARD JAMES OSBORNE Oct 1946 New Zealander Director 2020-12-18 CURRENT
MR DEREK RALPH LANDER May 1963 New Zealander Director 2020-12-18 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2020-12-18 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
MR KEITH DAVID TUSON Sep 1945 British Director 1998-09-29 UNTIL 2018-02-27 RESIGNED
HEATHER RAE SEED Oct 1953 Secretary 1998-09-29 UNTIL 2002-07-16 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-18 UNTIL 1998-09-29 RESIGNED
MR KEITH DAVID TUSON Sep 1945 British Secretary 1998-09-29 UNTIL 2006-05-11 RESIGNED
FIONA ANN BLOOD May 1962 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2020-12-18 UNTIL 2022-08-15 RESIGNED
DAVID WHITEHURST Nov 1954 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2006-05-11 UNTIL 2007-10-01 RESIGNED
MRS FRANCES ELIZABETH TUSON Mar 1947 British Director 1998-09-29 UNTIL 2020-12-18 RESIGNED
MRS OLIVIA TONI BROCKWAY Jan 1975 British Director 2018-04-10 UNTIL 2020-12-18 RESIGNED
ALTO SECRETARIES LIMITED Corporate Secretary 2007-10-02 UNTIL 2015-01-01 RESIGNED
MR DARREN JOHN BROCKWAY Jul 1972 British Director 2018-04-10 UNTIL 2020-12-18 RESIGNED
ANTON FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2002-07-16 UNTIL 2006-05-11 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-18 UNTIL 1998-09-29 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2015-01-01 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Barbara Ann Osborne 2020-12-18 8/1948 London   Significant influence or control as trust
Mr Richard James Osborne 2020-12-18 10/1946 London   Significant influence or control as trust
Tuson (Holdings) Limited 2016-04-06 - 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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