Company Information for

ALIT INSURANCE HOLDINGS LIMITED

52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

02859435

Private Limited Company

Active

About Alit Insurance Holdings Ltd

ALIT INSURANCE HOLDINGS LIMITED was founded on 1993-10-05 and has its registered office in London. The organisation's status is listed as "Active". Alit Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALIT INSURANCE HOLDINGS LIMITED
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M

Filing Information

Company Number02859435
Date formed1993-10-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-07 04:58:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nicholas Barnett Company Secretary 2016-02-12
Robert John Callan Director CHARTERED ACCOUNTANT 2016-02-12 ENGLAND
David Stephen Saker Director ACCOUNTANT 2013-04-02 ENGLAND
Daniel John Willis Director ACCOUNTANT 2010-01-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mauricio Clemente Carrillo-morales Director 2007-05-25 2016-02-12
Katherine Shallcross Company Secretary 2014-04-01 2015-06-17
Steven Mark Smith Director 2013-04-02 2015-02-06
Adrian Goodenough Company Secretary 2009-08-14 2014-04-01
Kenneth Douglas Curtis Director 2004-12-22 2013-03-31
Ewen Hamilton Gilmour Director 1998-10-15 2009-12-31
Clive James Philp Company Secretary 2008-09-11 2009-08-14
David Charles Turner Company Secretary 2006-03-01 2008-09-11
Edward Nelson Noble Director 1998-10-15 2007-05-25
Philip Arthur Victor Selim Osman Company Secretary 2000-11-30 2006-03-01
David John Arthur Trace Company Secretary 2000-05-01 2000-11-30
Iain Fraser Campbell Company Secretary 1998-10-01 2000-04-30
Martin James Gilbert Director 1997-03-11 1999-05-19
Aberdeen Asset Management Plc Company Secretary 1993-10-26 1998-09-30
Peter Francis Gray Director 1993-11-03 1998-07-22
Caroline Jane Chandler Director 1996-10-25 1997-03-11
John Emmanuel Ginarlis Director 1993-10-27 1997-03-11
Peter Robert Nutting Director 1995-01-05 1997-03-11
John Alexandre Parton Director 1993-10-27 1997-03-11
Richard Peter Sparrow Director 1993-10-26 1995-01-05
Christopher David Fishwick Director 1993-10-26 1993-10-27
Swift Incorporations Limited Nominated Secretary 1993-10-05 1993-10-26
Instant Companies Limited Nominated Director 1993-10-05 1993-10-26

Related Directorships for Robert John Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Callan LONHAM LTDDirector 2016-09-28 CURRENT 1998-05-06 Active
Robert John Callan LONHAM GROUP LIMITEDDirector 2016-09-28 CURRENT 1982-11-18 Active
Robert John Callan CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Callan CHAUCER INSURANCE GROUP PLCDirector 2016-06-08 CURRENT 2014-12-03 Liquidation
Robert John Callan CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2011-04-17 Active
Robert John Callan CHAUCER HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1993-08-25 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1995-09-06 Active
Robert John Callan CHAUCER CORPORATE CAPITAL LIMITEDDirector 2016-02-12 CURRENT 1995-09-14 Active
Robert John Callan CHAUCER DEDICATED LIMITEDDirector 2016-02-12 CURRENT 1995-10-18 Active
Robert John Callan ALIT UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 1997-02-24 Active
Robert John Callan INSURANCE4CARGOSERVICES LIMITEDDirector 2016-02-12 CURRENT 2001-03-02 Liquidation
Robert John Callan ALIT (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 4) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 1) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 5) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 2004-08-11 Active
Robert John Callan CHAUCER SYNDICATE SERVICES LIMITEDDirector 2016-02-12 CURRENT 1979-11-27 Active
Robert John Callan CH 1997 LIMITEDDirector 2016-02-12 CURRENT 1996-10-22 Active
Robert John Callan CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2016-02-12 CURRENT 1996-12-24 Active
Robert John Callan ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2016-02-12 CURRENT 1997-02-07 Liquidation
Robert John Callan CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 2000-07-11 Liquidation
Robert John Callan CHAUCER SYNDICATES LIMITEDDirector 2015-12-01 CURRENT 1922-10-10 Active

Related Directorships for David Stephen Saker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stephen Saker CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2013-04-18 CURRENT 1995-09-06 Active
David Stephen Saker CHAUCER CORPORATE CAPITAL LIMITEDDirector 2013-04-18 CURRENT 1995-09-14 Active
David Stephen Saker CHAUCER DEDICATED LIMITEDDirector 2013-04-18 CURRENT 1995-10-18 Active
David Stephen Saker ALIT (NO. 3) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 4) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 2) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 1) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 5) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2013-04-18 CURRENT 2004-08-11 Active
David Stephen Saker ALIT UNDERWRITING LIMITEDDirector 2013-04-02 CURRENT 1997-02-24 Active
David Stephen Saker INSURANCE4CARGOSERVICES LIMITEDDirector 2013-04-02 CURRENT 2001-03-02 Liquidation

Related Directorships for Daniel John Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2012-08-21 CURRENT 1995-09-06 Active
Daniel John Willis CHAUCER CORPORATE CAPITAL LIMITEDDirector 2012-08-21 CURRENT 1995-09-14 Active
Daniel John Willis CHAUCER DEDICATED LIMITEDDirector 2012-08-21 CURRENT 1995-10-18 Active
Daniel John Willis INSURANCE4CARGOSERVICES LIMITEDDirector 2012-08-21 CURRENT 2001-03-02 Liquidation
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2012-08-21 CURRENT 2004-08-11 Active
Daniel John Willis CHAUCER SYNDICATE SERVICES LIMITEDDirector 2012-08-21 CURRENT 1979-11-27 Active
Daniel John Willis CH 1997 LIMITEDDirector 2012-08-21 CURRENT 1996-10-22 Active
Daniel John Willis CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2012-08-21 CURRENT 1996-12-24 Active
Daniel John Willis CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2012-08-21 CURRENT 2000-07-11 Liquidation
Daniel John Willis ALIT UNDERWRITING LIMITEDDirector 2010-01-28 CURRENT 1997-02-24 Active
Daniel John Willis ALIT (NO. 3) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 4) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 2) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 1) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 5) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2010-01-28 CURRENT 1997-02-07 Liquidation