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AT SQUARED HOLDINGS LIMITED

Active
12033675·incorporated 2019-06-05

AT SQUARED HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033675; OpenRegistry canonical ID GB-12033675-at-squared-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

AT SQUARED HOLDINGS LIMITED has 1 person with significant control on file:

  • Gallagher Holdings (Uk) Limited (England reg. 5933192). Notified 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Thomson born 1978 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Lawrence Tune born 1973 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AT SQUARED HOLDINGS LIMITED has previously traded as:

  • EDUCATION PROTECT HOLDINGS LIMITED (until 2020-11-15)

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