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ALTIR UNDERWRITING LIMITED

ALTIR UNDERWRITING LIMITED is an active private limited company, incorporated on 24 September 1999. The nature of the business includes Non-life insurance and three other classifications. 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: Full. ALTIR UNDERWRITING LIMITED previously had the company name ALTIR (UK) LIMITED. The company has 210 mortgage charges, all of which are outstanding.

Company Information

Company Number03849926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

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

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges210
Number of Outstanding Charges210
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

Company Name History

From 17/06/2004 onwards:
ALTIR UNDERWRITING LIMITED
Prior to 17/06/2004:
ALTIR (UK) LIMITED

Directors

(The company's officers)
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 02/08/2016
BARBARA REED
(~50 year old Canadian national)
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ADV ASSISTANT
  • Usually resident in CANADA
Appointed on 31/12/2001
GORDON ARTHUR DANIEL REED
(~89 year old Canadian national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in CANADA
Appointed on 24/09/1999
JOHN HAROLD BORDEN REED
(~45 year old Canadian national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as FILM MAKER
  • Usually resident in CANADA
Appointed on 31/12/2001
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 12/12/2006

Shareholders

(Persons of Significant Control)
Mr Gordon Arthur Daniel Reed
(~89 year old Canadian national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
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)

ALTIR UNDERWRITING LIMITED: Maps

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

Map of ALTIR UNDERWRITING LIMITED at local scale
Map of ALTIR UNDERWRITING LIMITED at local scale
Map of ALTIR UNDERWRITING LIMITED at district scale
Map of ALTIR UNDERWRITING 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 0BT

Other companies with registered offices in EC3V 0BT:

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 OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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