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ALTA SIGNA HOLDINGS LIMITED

ALTA SIGNA HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALTA SIGNA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11885585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date12/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ALTA SIGNA HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBIN JOHN LLEWELLYN GIBBS
(~49 year old British national)
20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
SAMANTHA GILES
(~37 year old British national)
20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR SEAN PATRICK ROCKS
(~69 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2020
MR GERARDUS MARIA VAN LOON
(~60 year old Dutch national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR INSURANCE INTERMEDIARY
  • Usually resident in BELGIUM
Appointed on 15/03/2019
DAVIES MGA SERVICES LIMITED
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2020

Connections

(Shared officers)
  • MR SEAN PATRICK ROCKS
  • DAVIES MGA SERVICES LIMITED
  • MR GERARDUS MARIA VAN LOON
  • DAVIES MGA SERVICES LIMITED
  • DAVIES MGA SERVICES LIMITED
  • AMBANT UNDERWRITING SERVICES LIMITED
  • DAVIES MGA SERVICES LIMITED
  • DAVIES MGA SERVICES LIMITED
CHERRY PIE PROPERTY LTD
  • MR ROBIN JOHN LLEWELLYN GIBBS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTA SIGNA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of ALTA SIGNA HOLDINGS LIMITED at local scale
Map of ALTA SIGNA HOLDINGS LIMITED at local scale
Map of ALTA SIGNA HOLDINGS LIMITED at district scale
Map of ALTA SIGNA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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