ALTO INSURANCE GROUP LTD
Overview
| Company Name | ALTO INSURANCE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07903709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTO INSURANCE GROUP LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ALTO INSURANCE GROUP LTD located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTO INSURANCE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ALTO INTERMEDIARY GROUP LIMITED | Jan 10, 2012 | Jan 10, 2012 |
What are the latest accounts for ALTO INSURANCE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTO INSURANCE GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for ALTO INSURANCE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 24, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 24, 2024 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of ALTO INSURANCE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||
| BOWLER, Michael | Director | Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey Uk | England | British | 13539620002 | |||||
| BURROWS, Stephen Mark | Director | c/o Cobra Minster Court Mincing Lane EC3R 7AA London 11th Floor, 1 England | United Kingdom | British | 13539590001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 128122260002 | |||||
| STANLEY, David George Edward | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 79784840003 | |||||
| WAINFORD, Dominic Mark Joseph | Director | c/o Cobra Minster Court Mincing Lane EC3R 7AA London 11th Floor, 1 England | England | British | 50652240003 |
Who are the persons with significant control of ALTO INSURANCE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Jul 19, 2019 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Mark Burrows | Apr 06, 2016 | c/o COBRA Minster Court Mincing Lane EC3R 7AA London 11th Floor, 1 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Mark Joseph Wainford | Apr 06, 2016 | Heathfield Park TN21 8RL Heathfield The Manor House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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