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Alit (no. 1) Limited LONDON

Alit (no. 1) started in year 1993 as Private Limited Company with registration number 02859398. The Alit (no. 1) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 52 Lime Street. Postal code: EC3M 7AF.

At the moment there are 3 directors in the the company, namely David B., Robert C. and Daniel W.. In addition one secretary - Richard B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alit (no. 1) Limited Address / Contact

Office Address 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859398
Date of Incorporation Tue, 5th Oct 1993
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

David B.

Position: Director

Appointed: 01 December 2021

Robert C.

Position: Director

Appointed: 12 February 2016

Richard B.

Position: Secretary

Appointed: 12 February 2016

Daniel W.

Position: Director

Appointed: 28 January 2010

Katherine S.

Position: Secretary

Appointed: 01 April 2014

Resigned: 17 June 2015

Steven S.

Position: Director

Appointed: 18 April 2013

Resigned: 06 February 2015

David S.

Position: Director

Appointed: 18 April 2013

Resigned: 01 December 2021

Adrian G.

Position: Secretary

Appointed: 14 August 2009

Resigned: 01 April 2014

Clive P.

Position: Secretary

Appointed: 11 September 2008

Resigned: 14 August 2009

Mauricio C.

Position: Director

Appointed: 25 May 2007

Resigned: 12 February 2016

David T.

Position: Secretary

Appointed: 01 March 2006

Resigned: 11 September 2008

Kenneth C.

Position: Director

Appointed: 22 December 2004

Resigned: 31 March 2013

Philip O.

Position: Secretary

Appointed: 24 November 2000

Resigned: 01 March 2006

David T.

Position: Secretary

Appointed: 01 May 2000

Resigned: 24 November 2000

Edward N.

Position: Director

Appointed: 15 October 1998

Resigned: 25 May 2007

Ewen G.

Position: Director

Appointed: 15 October 1998

Resigned: 31 December 2009

Iain C.

Position: Secretary

Appointed: 01 October 1998

Resigned: 30 April 2000

Caroline C.

Position: Director

Appointed: 25 October 1996

Resigned: 30 September 1999

Peter N.

Position: Director

Appointed: 05 January 1995

Resigned: 22 July 1998

John P.

Position: Director

Appointed: 27 October 1993

Resigned: 18 July 2001

Richard S.

Position: Director

Appointed: 26 October 1993

Resigned: 05 January 1995

John G.

Position: Director

Appointed: 26 October 1993

Resigned: 22 July 1998

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 26 October 1993

Resigned: 30 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 1993

Resigned: 26 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1993

Resigned: 26 October 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Alit Underwriting Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alit Underwriting Limited

52 Lime Street, 30 Fenchurch Street, London, EC3M 7AF, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3325877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, July 2023 		Free Download (7 pages)

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