• UK
  • ALIT INSURANCE HOLDINGS LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom

Company Information

Company registration number
02859435
Company Status
LIVE
Country
United Kingdom
Registered Address
52 Lime Street
London
EC3M 7AF
United Kingdom
52 Lime Street, London, EC3M 7AF, United Kingdom UK

Management

Managing Directors
CALLAN, Robert John
WILLIS, Daniel John
BENDLE, David Clifford
Company secretaries
BARNETT, Richard Nicholas

Company Details

Type of Business
ltd
Incorporated
1993-10-05
Age Of Company
1993-10-05 31 years
SIC/NACE
64209

Ownership

Beneficial Owners
Chaucer Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALIT UNDERWRITING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

ALIT INSURANCE HOLDINGS LIMITED Company Description

ALIT INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02859435. Its current trading status is "live". It was registered 1993-10-05. It was previously called ALIT UNDERWRITING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 52 Lime Street .
More information

Get ALIT INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alit Insurance Holdings Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom

1993-10-05 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-21) - AA

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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  • change-to-a-person-with-significant-control (2021-04-21) - PSC05

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-14) - AA

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  • change-person-director-company-with-change-date (2018-08-13) - CH01

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-19) - AA

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-06-05) - AP03

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  • accounts-with-accounts-type-dormant (2016-09-19) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-06-22) - TM02

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  • change-person-director-company-with-change-date (2015-06-22) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-20) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-08) - AP03

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  • termination-secretary-company-with-name (2014-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-02) - AA

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • change-person-director-company-with-change-date (2012-09-03) - CH01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • auditors-resignation-company (2011-09-27) - AUD

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • appoint-person-director-company-with-name (2010-01-28) - AP01

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  • change-person-secretary-company-with-change-date (2010-06-22) - CH03

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • statement-of-companys-objects (2009-12-16) - CC04

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  • resolution (2009-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2009-08-26) - 288a

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  • legacy (2009-08-26) - 288b

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • legacy (2008-09-11) - 288b

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  • accounts-with-accounts-type-full (2008-06-19) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-09-11) - 288a

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-04) - AA

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  • legacy (2007-06-28) - 288a

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-06-26) - 287

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  • accounts-with-accounts-type-dormant (2006-11-16) - AA

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-10-24) - 363a

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  • legacy (2006-03-02) - 288a

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-10-03) - 363a

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • accounts-with-accounts-type-full (2004-08-23) - AA

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  • legacy (2004-03-23) - 288c

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  • legacy (2004-11-02) - 363s

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  • resolution (2003-11-01) - RESOLUTIONS

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  • legacy (2003-10-20) - 363s

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  • resolution (2003-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • memorandum-articles (2003-02-11) - MEM/ARTS

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  • resolution (2003-02-11) - RESOLUTIONS

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  • legacy (2002-11-27) - 395

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  • legacy (2002-11-12) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2001-10-16) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2000-12-14) - 288b

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  • legacy (2000-12-14) - 288a

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (2000-06-16) - AA

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (1999-10-05) - 363s

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  • legacy (1999-07-14) - 288b

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1998-02-09) - 287

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1998-08-18) - 225

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  • legacy (1998-10-23) - 288a

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  • auditors-resignation-company (1998-05-27) - AUD

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  • legacy (1998-10-27) - 287

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  • legacy (1998-11-09) - 288b

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  • legacy (1998-11-09) - 363a

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  • legacy (1997-04-03) - 288b

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  • certificate-change-of-name-company (1997-04-04) - CERTNM

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-04-03) - 288a

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  • legacy (1996-10-31) - 288a

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-30) - AA

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  • accounts-with-accounts-type-full (1995-06-06) - AA

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  • legacy (1995-01-31) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-11) - 363s

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  • legacy (1994-11-03) - 288

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  • legacy (1994-10-20) - 363s

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  • legacy (1993-12-07) - 88(2)R

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  • resolution (1993-12-07) - RESOLUTIONS

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  • legacy (1993-11-25) - 225(1)

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  • legacy (1993-11-12) - 287

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  • legacy (1993-11-12) - 288

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  • legacy (1993-11-09) - 288

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  • legacy (1993-11-07) - 224

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  • certificate-change-of-name-company (1993-10-29) - CERTNM

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  • incorporation-company (1993-10-05) - NEWINC

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  • legacy (1993-12-19) - 225(1)

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