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Nom

ALL Seasons Underwriting Agencies Limited
Adresse
12 Helmet Row
London
EC1V 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03252689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •