ALL SEASONS UNDERWRITING AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Underwriting Agencies Limited. The company was founded 27 years ago and was given the registration number 03252689. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	ALL SEASONS UNDERWRITING AGENCIES LIMITED
Company Number	:	03252689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1996
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	12 Helmet Row, London, EC1V 3QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 Hayes Road, Bromley, BR2 9AB	Director	04 March 1997	Active
44 Crescent Road, Bromley, BR1 3PW	Secretary	04 March 1997	Active
45 George V Avenue, Worthing, BN11 5SE	Secretary	08 October 2003	Active
6 Martingale, Benfleet, SS7 3DP	Secretary	01 January 2006	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	20 September 1996	Active
Manor Farm House, West Grimstead, Salisbury, SP5 3RE	Director	14 January 1997	Active
44 Crescent Road, Bromley, BR1 3PW	Director	04 March 1997	Active
45 George V Avenue, Worthing, BN11 5SE	Director	04 March 1997	Active
6 Martingale, Benfleet, SS7 3DP	Director	01 January 2006	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	20 September 1996	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	20 September 1996	Active

People with Significant Control

Norman Douglas Leslie Heritage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Address	:	6 Martingale, Benfleet, SS7 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Alexander Dario Sharp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	70 Hayes Road, Bromley, BR2 9AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-21	Confirmation statement	Confirmation statement with updates.	Download
2023-04-20	Persons with significant control	Change to a person with significant control.	Download
2023-04-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-09	Officers	Termination secretary company with name termination date.	Download
2023-03-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-08	Officers	Termination director company with name termination date.	Download
2023-03-01	Capital	Capital return purchase own shares.	Download
2023-02-23	Resolution	Resolution.	Download
2023-02-22	Capital	Capital cancellation shares.	Download
2022-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-21	Confirmation statement	Confirmation statement with updates.	Download
2020-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-08	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-02	Confirmation statement	Confirmation statement with updates.	Download
2018-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-05	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2017-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-24	Accounts	Accounts with accounts type total exemption full.	Download
2016-09-21	Confirmation statement	Confirmation statement with updates.	Download
2016-04-04	Accounts	Accounts with accounts type total exemption small.	Download