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 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
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 |