ALIT INSURANCE HOLDINGS LIMITED
In Liquidation
General Information
NAME
ALIT INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
02859435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/1993
(31 years and 1 months old)
WEBSITE
https://www.chaucerplc.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/1993
07/04/1997
ALIT UNDERWRITING LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALIT INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ALIT UNDERWRITING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2010 - Present (14 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
05/10/1993 - Present (31 years and 1 months) 05/10/1993 - Present (31 years and 1 months) 05/10/1993 - Present (31 years and 1 months) 05/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | David Stephen Saker (917760264) has left the board |
| 27/01/2022 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | David Stephen Saker (917760264) has left the board |
| 19/04/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878236) Appointed |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671277) has left the board |
| 24/02/2015 | Steven Mark Smith (917760232) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671277) Appointed |
| 08/04/2014 | Adrian Goodenough (914042785) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Steven Mark Smith (917760232) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 05/04/2013 | Kenneth Douglas Curtis (909096607) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Board Member Daniel John Willis Appointed |
| 12/09/2012 | Daniel John Willis has left the board |
| 04/09/2012 | New Accounts filed |
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