Alto Underwriting Limited

Active03637636 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Non-life reinsurance (65202)
Directors
Derek Ralph Lander
Controlled by
Barbara Ann Osborne
Richard James Osborne
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
202
Outstanding
201
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 18 December 2020
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Lander, Derek Ralph
Director · Appointed 18 December 2020
New Zealander
Born May 1963 (63)
Director · Appointed 18 December 2020
Also at Pelorus Underwriting Limited, Flight Investments (UK) Limited, N1172 Limited · more companies
New Zealander
Born October 1946 (80)
Corporate Director · Appointed 18 December 2020
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 18 December 2020
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Officer history (17 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
18 December 2020
Appointed Webb, Michael William as Director
18 December 2020
Appointed Osborne, Richard James, Mr. as Director
18 December 2020
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 December 2020
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 December 2020
Appointed Lander, Derek Ralph as Director
18 December 2020
Appointed Argenta Secretariat Limited as Corporate Secretary
18 December 2020
Resigned Brockway, Darren John as Director
18 December 2020
Resigned Brockway, Olivia Toni as Director
18 December 2020
Resigned Fidentia Nominees Limited as Corporate Secretary
18 December 2020
Resigned Tuson, Frances Elizabeth as Director
10 April 2018
Appointed Brockway, Darren John as Director
10 April 2018
Appointed Brockway, Olivia Toni as Director
27 February 2018
Resigned Tuson, Keith David as Director
1 January 2015
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2015
Resigned Alto Secretaries Limited as Corporate Secretary
2 October 2007
Appointed Alto Secretaries Limited as Corporate Secretary
1 October 2007
Resigned Argenta Secretariat Limited as Corporate Secretary
11 May 2006
Appointed Argenta Secretariat Limited as Corporate Secretary
11 May 2006
Resigned Anton Financial Management Limited as Corporate Secretary
11 May 2006
Resigned Tuson, Keith David as Secretary
16 July 2002
Appointed Anton Financial Management Limited as Corporate Secretary
16 July 2002
Resigned Seed, Heather Rae as Secretary
31 December 1998
Resigned Blood, Fiona Ann as Director
31 December 1998
Resigned Whitehurst, David as Director
29 September 1998
Appointed Blood, Fiona Ann as Director
29 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1998
Appointed Tuson, Keith David as Director
29 September 1998
Appointed Seed, Heather Rae as Secretary
29 September 1998
Appointed Tuson, Frances Elizabeth as Director
29 September 1998
Appointed Whitehurst, David as Director
29 September 1998
Resigned Quickness Limited as Corporate Director
29 September 1998
Appointed Tuson, Keith David as Secretary
18 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
18 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Quickness Limited as Corporate Director
18 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barbara Ann Osborne
Individual · Notified 18 December 2020
Has significant influence or control (as a trust)
New Zealander
Born August 1948 (78)
Individual · Notified 18 December 2020
Has significant influence or control (as a trust)
New Zealander
Born October 1946 (80)
Former controllers (1)
18 December 2020
Ceased Tuson (Holdings) Limited — Owns 75–100% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates9 February 2026
19 February 2026Director's details changed
6 January 2026Full accounts31 December 2024
10 February 2025Confirmation statement with no updates9 February 2025
Show all 325 filings

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