Menna Overview
Here’s a quick overview of ALL SEASONS UNDERWRITING AGENCIES LIMITED 👀 — a London based business that started in 1996.
ALL SEASONS UNDERWRITING AGENCIES LIMITED
- Company statusactive
- Company No03252689
- Age29 years 10 months Incorporated 20 September 1996
- Officers2
Address
12 Helmet Row, London, EC1V 3QJ
ALL SEASONS UNDERWRITING AGENCIES LIMITED is an active company incorporated on 20 September 1996 and based in London. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 23 Feb 2023
Capital Cancellation Shares
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSOCK, Lawrence Steve | director | Nov 1960 | 01 Aug 2024 |
| SHARP, Alexander Dario | director | Oct 1963 | 04 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony Sharp | Mar 1958 | 01 Aug 2024 |
| Mr Lawrence Steve Assock | Nov 1960 | 01 Aug 2024 |
| Norman Douglas Leslie Heritage | Mar 1945 | 06 Apr 2016 |
| Alexander Dario Sharp | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of ALL SEASONS UNDERWRITING AGENCIES LIMITED 👀 — a London based business that started in 1996.