All Seasons Underwriting Agencies Limited
- Company number
- 03252689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1996
- Nature of business
- Non-life insurance
Registered office
Previous names
- All Seasons Underwriting Agency Limited (until 21 Jan 1997)
- Law 781 Limited (until 6 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSOCK, Lawrence Steve | Director | 1 Aug 2024 | |
| SHARP, Alexander Dario | Director | 4 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Steve Assock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2024 | |
| Mr David Anthony Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2024 | |
| Alexander Dario Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Norman Douglas Leslie Heritage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £311,664 | £321,563 | 8 |
| 29 Feb 2024 | £185,140 | £193,557 | 10 |
| 28 Feb 2023 | £129,610 | £176,184 | 11 |
| 28 Feb 2022 | £190,415 | £193,457 | 10 |
| 28 Feb 2021 | £249,541 | £217,509 | 9 |
| 29 Feb 2020 | £422,735 | £461,885 | - |
| 28 Feb 2019 | £276,061 | £321,361 | - |
| 28 Feb 2018 | £120,447 | £57,257 | - |
| 28 Feb 2017 | - | £86,053 | - |
| 29 Feb 2016 | - | £112,212 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
Connections
Controls
- Atlas Voyage Secure Limited (06070488)
- PTD Protection Limited (13049479)
Directors’ other companies
- SHARP, Alexander Dario - Director at Globelink International Travel Insurance Consultants Limited
- SHARP, Alexander Dario - Director at Atlas Voyage Secure Limited
- SHARP, Alexander Dario - Director at Atlas Voyage Secure Limited
Registered address
245 companies are registered at this address - likely a registration agent.