ALTIR UNDERWRITING LIMITED

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ALTIR UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

03849926

Incorporation date

24/09/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 24/09/1999)
dot icon25/09/2025
Full accounts made up to 2024-12-31
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Confirmation statement made on 2025-08-10 with no updates
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Termination of appointment of Gordon Arthur Daniel Reed as a director on 2024-10-18
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Full accounts made up to 2023-12-31
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Confirmation statement made on 2024-08-10 with no updates
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Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-08-10 with no updates
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Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-08-10 with no updates
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Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-08-10 with no updates
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Full accounts made up to 2019-12-31
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Confirmation statement made on 2020-08-10 with no updates
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Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-08-10 with updates
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Director's details changed for John Harold Borden Reed on 2019-07-12
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Full accounts made up to 2017-12-31
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Confirmation statement made on 2018-08-10 with updates
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Full accounts made up to 2016-12-31
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Director's details changed for John Harold Borden Reed on 2017-08-01
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Confirmation statement made on 2017-08-10 with updates
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Director's details changed for Barbara Reed on 2017-08-01
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Full accounts made up to 2015-12-31
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Appointment of Nomina Plc as a director on 2016-08-02
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Director's details changed for Barbara Reed on 2016-08-22
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Director's details changed for Barbara Reed on 2016-08-22
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Confirmation statement made on 2016-08-10 with updates
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Director's details changed for Gordon Arthur Daniel Reed on 2016-07-27
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Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
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Full accounts made up to 2014-12-31
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Annual return made up to 2015-08-10 with full list of shareholders
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Full accounts made up to 2013-12-31
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Annual return made up to 2014-08-10 with full list of shareholders
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Director's details changed for John Harold Borden Reed on 2013-11-19
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Director's details changed for Gordon Arthur Daniel Reed on 2013-11-19
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Director's details changed for Barbara Reed on 2013-11-19
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Full accounts made up to 2012-12-31
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Annual return made up to 2013-08-10 with full list of shareholders
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Particulars of a mortgage or charge / charge no: 224
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Full accounts made up to 2011-12-31
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Annual return made up to 2012-08-10 with full list of shareholders
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Particulars of a mortgage or charge / charge no: 223
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Full accounts made up to 2010-12-31
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Annual return made up to 2011-08-10 with full list of shareholders
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Full accounts made up to 2009-12-31
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Compulsory strike-off action has been discontinued
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First Gazette notice for compulsory strike-off
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Particulars of a mortgage or charge / charge no: 222
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Particulars of a mortgage or charge / charge no: 221
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Annual return made up to 2010-08-10 with full list of shareholders
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Secretary's details changed for Hampden Legal Plc on 2010-08-10
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Director's details changed for John Harold Borden Reed on 2010-08-10
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Director's details changed for Barbara Reed on 2010-08-10
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Director's details changed for Gordon Arthur Daniel Reed on 2010-08-10
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 220
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Particulars of a mortgage or charge / charge no: 219
dot icon21/10/2009
Full accounts made up to 2008-12-31
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Return made up to 10/08/09; full list of members
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 218
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Particulars of a mortgage or charge / charge no: 216
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Particulars of a mortgage or charge / charge no: 217
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Particulars of a mortgage or charge / charge no: 213
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Particulars of a mortgage or charge / charge no: 214
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Particulars of a mortgage or charge / charge no: 215
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon15/08/2008
Return made up to 10/08/08; full list of members
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Location of register of members
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 10/08/07; no change of members
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Full accounts made up to 2005-12-31
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Registered office changed on 17/01/07 from: peninsular house 36 monument street london EC3R 8LJ
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Secretary resigned
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New secretary appointed
dot icon31/08/2006
Return made up to 10/08/06; full list of members
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Particulars of mortgage/charge
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Full accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 10/08/05; full list of members
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Full accounts made up to 2003-12-31
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Return made up to 10/08/04; full list of members
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Certificate of change of name
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Return made up to 10/08/03; full list of members
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Full accounts made up to 2002-12-31
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New director appointed
dot icon30/06/2003
New director appointed
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Return made up to 10/08/02; full list of members
dot icon10/06/2003
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon14/10/2002
Full accounts made up to 2001-12-31
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New secretary appointed
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Secretary resigned
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Return made up to 24/09/01; full list of members
dot icon02/01/2002
Director resigned
dot icon14/11/2001
Particulars of mortgage/charge
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Delivery ext'd 3 mth 31/12/00
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dot icon27/11/2000
Return made up to 24/09/00; full list of members
dot icon12/09/2000
Location of register of members
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Registered office changed on 12/09/00 from: one whittington avenue london EC3V 1PH
dot icon12/09/2000
Secretary's particulars changed
dot icon22/06/2000
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Memorandum and Articles of Association
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Resolutions
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dot icon09/02/2000
Secretary resigned
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Director resigned
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Director resigned
dot icon09/02/2000
New secretary appointed
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dot icon04/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
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Ad 27/09/98-27/09/99 £ si 199@1=199 £ ic 1/200
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New secretary appointed
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Director resigned
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Secretary resigned
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Secretary resigned
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Director resigned
dot icon30/09/1999
New director appointed
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New secretary appointed
dot icon24/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINA PLC
Corporate Director
02/08/2016 - Present
1396
Mr Gordon Arthur Daniel Reed
Director
24/09/1999 - 18/10/2024
-
Reed, John Harold Borden
Director
31/12/2001 - Present
-
Reed, Barbara
Director
31/12/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALTIR UNDERWRITING LIMITED

ALTIR UNDERWRITING LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 3 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 ALTIR UNDERWRITING LIMITED?

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ALTIR UNDERWRITING LIMITED is currently Active. It was registered on 24/09/1999 .

Where is ALTIR UNDERWRITING LIMITED located?

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ALTIR UNDERWRITING LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does ALTIR UNDERWRITING LIMITED do?

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

What is the latest filing for ALTIR UNDERWRITING LIMITED?

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The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.