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Companies/03252689

All Seasons Underwriting Agencies Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-01 · No cessation recorded

Source record 210519276
LA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-01 · No cessation recorded

Source record 210519281
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202685591
Show 1 ceased record
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-03-03

Source record 202685590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LA
Lawrence AssockCurrent director
Appointed 2024-08-01 · 2 yrs · Commercial Travel Insurance Developer
+3 others
AS
Alexander SharpCurrent director
Appointed 1997-03-04 · 29 yrs · Commercial Director
+9 others
Show 8 historical appointments
DS
David SharpResigned director
Resigned 2024-08-01 · 1 yr · Insurance Broker
NH
Norman HeritageResigned directorResigned secretary
Resigned 2006-01-01 · 17 yrs · Insurance Broker
VG
Valerie GunnerResigned secretary
Resigned 2003-10-08 · 2 yrs
JG
Julian GreenResigned directorResigned secretary
Resigned 1997-03-04 · 6 yrs · Financial Adviser
JG
John GunnerResigned director
Resigned 1997-03-04 · 8 yrs · Managing Dir/Underwrting Agent
AC
Allan CastleResigned director
Resigned 1997-01-14 · 6 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active