Alit Insurance Holdings Limited

General information

Name:

Alit Insurance Holdings Ltd

Office Address:

52 Lime Street EC3M 7AF London

Number: 02859435

Incorporation date: 1993-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alit Insurance Holdings began its business in the year 1993 as a Private Limited Company with reg. no. 02859435. The firm has been functioning for thirty one years and the present status is active. The firm's registered office is registered in London at 52 Lime Street. You could also locate the company using the zip code, EC3M 7AF. The registered name of the company was changed in 1997 to Alit Insurance Holdings Limited. The enterprise previous business name was Alit Underwriting. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

As suggested by this firm's directors directory, for three years there have been three directors: David B., Robert C. and Daniel W.. Additionally, the director's duties are often helped with by a secretary - Richard B., who was chosen by this specific firm in February 2016.

  • Previous company's names
  • Alit Insurance Holdings Limited 1997-04-07
  • Alit Underwriting Limited 1993-10-05

Company staff

David B.

Role: Director

Appointed: 01 December 2021

Latest update: 6 April 2024

Richard B.

Role: Secretary

Appointed: 12 February 2016

Latest update: 6 April 2024

Robert C.

Role: Director

Appointed: 12 February 2016

Latest update: 6 April 2024

Daniel W.

Role: Director

Appointed: 28 January 2010

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Chaucer Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lime Street, EC3M 7AF and was registered as a PSC under the registration number 2847982.

Chaucer Holdings Limited
Address: 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2847982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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