ALL SEASONS UNDERWRITING AGENCIES LIMITED

Key Data

Status

Active

Company No.

03252689

Incorporation date

20/09/1996

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

01/10/2025

Termination of appointment of David Anthony Sharp as a director on 2025-10-01

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

15/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

14/08/2024

Change of details for Alexander Dario Sharp as a person with significant control on 2024-08-01

View PDF (2 pages)

13/08/2024

Notification of David Anthony Sharp as a person with significant control on 2024-08-01

View PDF (2 pages)

13/08/2024

Notification of Lawrence Steve Assock as a person with significant control on 2024-08-01

View PDF (2 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

09/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Change of details for Alexander Dario Sharp as a person with significant control on 2024-08-05

View PDF (2 pages)

02/08/2024

Appointment of Mr Lawrence Steve Assock as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr David Anthony Sharp as a director on 2024-08-01

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

20/04/2023

Change of details for Alexander Dario Sharp as a person with significant control on 2023-04-20

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

09/03/2023

Termination of appointment of Norman Douglas Leslie Heritage as a secretary on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Norman Douglas Leslie Heritage as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Norman Douglas Leslie Heritage as a person with significant control on 2023-03-03

View PDF (1 pages)

23/02/2023

Resolutions

View PDF (2 pages)

22/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (4 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
190.42K
-
0.00
193.46K
-

2023
10
129.61K
-
0.00
176.18K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	19/09/1996 - 03/03/1997	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	19/09/1996 - 13/01/1997	567
HUNTSMOOR LIMITED	Nominee Director	19/09/1996 - 13/01/1997	327
Heritage, Norman Douglas Leslie	Director	01/01/2006 - 03/03/2023	5
Mr Lawrence Steve Assock	Director	01/08/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALL SEASONS UNDERWRITING AGENCIES LIMITED

ALL SEASONS UNDERWRITING AGENCIES LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS UNDERWRITING AGENCIES LIMITED?

ALL SEASONS UNDERWRITING AGENCIES LIMITED is currently Active. It was registered on 20/09/1996 .

Where is ALL SEASONS UNDERWRITING AGENCIES LIMITED located?

ALL SEASONS UNDERWRITING AGENCIES LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does ALL SEASONS UNDERWRITING AGENCIES LIMITED do?

ALL SEASONS UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALL SEASONS UNDERWRITING AGENCIES LIMITED?

The latest filing was on 01/10/2025: Termination of appointment of David Anthony Sharp as a director on 2025-10-01.