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ALTO UNDERWRITING LIMITED

ALTO UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTO UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03637636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTO UNDERWRITING LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is ALTO UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor
    70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTO UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTO UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ALTO UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Appointment of Mr David Charles Bowles as a director on Aug 15, 2022

    		2 pagesAP01

    Termination of appointment of Michael William Webb as a director on Aug 15, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 21, 2020

    		1 pagesAD01

    Appointment of Argenta Secretariat Limited as a secretary on Dec 18, 2020

    		2 pagesAP04

    Appointment of Apcl Corporate Director No.1 Limited as a director on Dec 18, 2020

    		2 pagesAP02

    Appointment of Apcl Corporate Director No.2 Limited as a director on Dec 18, 2020

    		2 pagesAP02

    Appointment of Mr Derek Ralph Lander as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Mr. Richard James Osborne as a director on Dec 18, 2020

    		2 pagesAP01

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 18, 2020

    		1 pagesAD01

    Appointment of Mr. Michael William Webb as a director on Dec 18, 2020

    		2 pagesAP01

    Notification of Richard James Osborne as a person with significant control on Dec 18, 2020

    		2 pagesPSC01

    Notification of Barbara Ann Osborne as a person with significant control on Dec 18, 2020

    		2 pagesPSC01

    Cessation of Tuson (Holdings) Limited as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Termination of appointment of Olivia Toni Brockway as a director on Dec 18, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ALTO UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    BOWLES, David Charles
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishAdministrator123520380001
    LANDER, Derek Ralph
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		New ZealandNew ZealanderDirector277797070001
    OSBORNE, Richard James, Mr.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		New ZealandNew ZealanderDirector72098770002
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09080154
    		188671630001
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09080184
    		188671640001
    SEED, Heather Rae
    1 Ashburnham Road
    TN10 3DU Tonbridge
    Kent
    		Secretary
    1 Ashburnham Road
    TN10 3DU Tonbridge
    Kent
    		BritishAccountant56008820001
    TUSON, Keith David
    Blunts Chase
    Coopersale Lane Theydon Bois
    CM16 7NT Epping
    Essex
    		Secretary
    Blunts Chase
    Coopersale Lane Theydon Bois
    CM16 7NT Epping
    Essex
    		BritishFinancial Adviser2937690002
    ALTO SECRETARIES LIMITED
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Secretary
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02907625
    		45855350004
    ANTON FINANCIAL MANAGEMENT LIMITED
    Latham House
    16 Minories
    EC3N 1AX London
    		Secretary
    Latham House
    16 Minories
    EC3N 1AX London
    		83693900001
    ARGENTA SECRETARIAT LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		Secretary
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		78047240009
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Secretary
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06616373
    		133500250001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BLOOD, Fiona Ann
    32 Vale Road
    KT10 0NJ Claygate
    Surrey
    		Director
    32 Vale Road
    KT10 0NJ Claygate
    Surrey
    		EnglandBritishCompany Director75768690001
    BROCKWAY, Darren John
    Coopersale Lane
    Theydon Bois
    CM16 7NT Epping
    Blunts Chase
    Essex
    England
    		Director
    Coopersale Lane
    Theydon Bois
    CM16 7NT Epping
    Blunts Chase
    Essex
    England
    		EnglandBritishDirector225019410001
    BROCKWAY, Olivia Toni
    Coopersale Lane
    Theydon Bois
    CM16 7NT Epping
    Blunts Chase
    Essex
    England
    		Director
    Coopersale Lane
    Theydon Bois
    CM16 7NT Epping
    Blunts Chase
    Essex
    England
    		EnglandBritishDirector218626070001
    TUSON, Frances Elizabeth
    Crescent Road
    E4 6AT London
    12
    England
    		Director
    Crescent Road
    E4 6AT London
    12
    England
    		EnglandBritishFinancial Adviser12509980002
    TUSON, Keith David
    Crescent Road
    E4 6AT London
    12
    England
    		Director
    Crescent Road
    E4 6AT London
    12
    England
    		EnglandBritishFinancial Adviser164876430001
    WEBB, Michael William
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishCompany Secretarial Manager257157530001
    WHITEHURST, David
    31 Sawyers Grove
    CM15 9BD Brentwood
    Essex
    		Director
    31 Sawyers Grove
    CM15 9BD Brentwood
    Essex
    		United KingdomBritishCompany Director3693340001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTO UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Barbara Ann Osborne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Dec 18, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard James Osborne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Dec 18, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tuson (Holdings) Limited
    Chingford
    E4 6AT London
    12 Crescent Road
    England
    		Apr 06, 2016
    Chingford
    E4 6AT London
    12 Crescent Road
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02248534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0