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ALL Seasons Underwriting Agencies Limited
Adresa
12 Helmet Row
London
EC1V 3QJ
VAT ID (DIČ) no VAT ID available
Company No. 03252689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2023
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sharp, Alexander Dario Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Heritage, Norman Douglas Leslie Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Sharp, Alexander Dario Bromley, Kent Status: Active Notified: 04/03/1997 Date of Birth: 10/1963 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PTD Protection Limited Status: Active Notified: 30/11/2020 Companies House Number: 13049479 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •