Company information:
Alit Insurance Holdings Limited (No: 02859435)
Address: 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 10-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID CLIFFORD BENDLE ( DOB: Apr-1964 From: Dec-2021 )
Current Director: ROBERT JOHN CALLAN ( DOB: Mar-1968 From: Feb-2016 )
Current Director: DANIEL JOHN WILLIS ( DOB: Jul-1973 From: Jan-2010 )
Current Secretary: RICHARD NICHOLAS BARNETT ( From: Feb-2016 )
Resigned Director: MAURICIO CLEMENTE CARRILLO-MORALES ( DOB: Nov-1970 From: May-2007 To: Feb-2016 )
Resigned Director: CAROLINE JANE CHANDLER ( DOB: Mar-1966 From: Oct-1996 To: Mar-1997 )
Resigned Director: KENNETH DOUGLAS CURTIS ( DOB: Mar-1961 From: Dec-2004 To: Mar-2013 )
Resigned Director: CHRISTOPHER DAVID FISHWICK ( From: Oct-1993 To: Oct-1993 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955 From: Mar-1997 To: May-1999 )
Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953 From: Oct-1998 To: Dec-2009 )
Resigned Director: JOHN EMMANUEL GINARLIS ( DOB: May-1945 From: Oct-1993 To: Mar-1997 )
Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937 From: Nov-1993 To: Jul-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: EDWARD NELSON NOBLE ( DOB: Jan-1948 From: Oct-1998 To: May-2007 )
Resigned Director: PETER ROBERT NUTTING ( DOB: Oct-1935 From: Jan-1995 To: Mar-1997 )
Resigned Director: JOHN ALEXANDRE PARTON ( DOB: Oct-1931 From: Oct-1993 To: Mar-1997 )
Resigned Director: DAVID STEPHEN SAKER ( DOB: Oct-1977 From: Apr-2013 To: Dec-2021 )
Resigned Director: STEVEN MARK SMITH ( DOB: Nov-1971 From: Apr-2013 To: Feb-2015 )
Resigned Director: RICHARD PETER SPARROW ( DOB: May-1950 From: Oct-1993 To: Jan-1995 )
Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Oct-1993 To: Sep-1998 )
Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945 From: Oct-1998 To: Apr-2000 )
Resigned Secretary: ADRIAN GOODENOUGH ( From: Aug-2009 To: Apr-2014 )
Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951 From: Nov-2000 To: Mar-2006 )
Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978 From: Sep-2008 To: Aug-2009 )
Resigned Secretary: KATHERINE SHALLCROSS ( From: Apr-2014 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945 From: May-2000 To: Nov-2000 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Mar-2006 To: Sep-2008 )
Persons of Significant Control:
Chaucer Holdings Limited, 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)