ALIT INSURANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AD

Company number 02859435
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016. The most likely internet sites of ALIT INSURANCE HOLDINGS LIMITED are www.alitinsuranceholdings.co.uk, and www.alit-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alit Insurance Holdings Limited is a Private Limited Company. The company registration number is 02859435. Alit Insurance Holdings Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Alit Insurance Holdings Limited is Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. SAKER, David Stephen is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CHANDLER, Caroline Jane has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director FISHWICK, Christopher David has been resigned. Director GILBERT, Martin James has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GINARLIS, John Emmanuel has been resigned. Director GRAY, Peter Francis has been resigned. Director NOBLE, Edward Nelson has been resigned. Director NUTTING, Peter Robert has been resigned. Director PARTON, John Alexandre has been resigned. Director SMITH, Steven Mark has been resigned. Director SPARROW, Richard Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
SAKER, David Stephen
Appointed Date: 02 April 2013
47 years old
Director
WILLIS, Daniel John
Appointed Date: 28 January 2010
52 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 30 November 2000
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 30 November 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 30 September 1998
Appointed Date: 26 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 05 October 1993
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 25 May 2007
54 years old
Director
CHANDLER, Caroline Jane
Resigned: 11 March 1997
Appointed Date: 25 October 1996
59 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 22 December 2004
64 years old
Director
FISHWICK, Christopher David
Resigned: 27 October 1993
Appointed Date: 26 October 1993
63 years old
Director
GILBERT, Martin James
Resigned: 19 May 1999
Appointed Date: 11 March 1997
70 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 15 October 1998
72 years old
Director
GINARLIS, John Emmanuel
Resigned: 11 March 1997
Appointed Date: 27 October 1993
80 years old
Director
GRAY, Peter Francis
Resigned: 22 July 1998
Appointed Date: 03 November 1993
88 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 15 October 1998
77 years old
Director
NUTTING, Peter Robert
Resigned: 11 March 1997
Appointed Date: 05 January 1995
89 years old
Director
PARTON, John Alexandre
Resigned: 11 March 1997
Appointed Date: 27 October 1993
93 years old
Director
SMITH, Steven Mark
Resigned: 06 February 2015
Appointed Date: 02 April 2013
53 years old
Director
SPARROW, Richard Peter
Resigned: 05 January 1995
Appointed Date: 26 October 1993
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1993
Appointed Date: 05 October 1993

Persons With Significant Control

Chaucer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALIT INSURANCE HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
15 Feb 2016
Appointment of Mr Robert John Callan as a director on 12 February 2016
15 Feb 2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016
...
... and 112 more events
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
New director appointed
07 Nov 1993
Accounting reference date notified as 31/03
29 Oct 1993
Company name changed bonuscopy LIMITED\certificate issued on 29/10/93
05 Oct 1993
Incorporation

ALIT INSURANCE HOLDINGS LIMITED Charges

22 November 2002
Debenture deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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