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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 .
Type
Private Limited Company
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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