ALAN RE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alan Re Limited. The company was founded 10 years ago and was given the registration number 09328064. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ALAN RE LIMITED |
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| Company Number | : | 09328064 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, St. Martin's Lane, London, England, WC2N 4JS | Director | 16 January 2020 | Active |
| Flat 2, 25 Whitehall, London, England, SW1A 2BS | Director | 26 November 2014 | Active |
People with Significant Control
| Ms Allegra Fantini |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 62, St. Martin's Lane, London, England, WC2N 4JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Maria Elena Bazzarone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Italian |
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| Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roberto Fantini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 62, St. Martin's Lane, London, England, WC2N 4JS |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)