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ALL SEASONS UNDERWRITING AGENCIES LIMITED

Active
03252689·incorporated 1996-09-20

ALL SEASONS UNDERWRITING AGENCIES LIMITED is an active UK private limited company, incorporated on 20 September 1996 at Companies House (number 03252689; OpenRegistry canonical ID GB-03252689-all-seasons-underwriting-agencies-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-20
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALL SEASONS UNDERWRITING AGENCIES LIMITED has 3 persons with significant control on file:

  • Alexander Dario Sharp born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Anthony Sharp born 1958 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lawrence Steve Assock born 1960 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Norman Douglas Leslie Heritage born 1945 resident in Benfleet, British national. Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2016-09-20. Ceased 2016-09-21.

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