Alitus Intermediaries Limited

Active12241573 Private limited company
Incorporated
3 October 2019 (7 years)
Previously known as
Flow Intermediaries Limited (until 6 February 2020)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marsden, Heather Elizabeth
Secretary · Appointed 22 February 2023
Naher, Shamsun
Secretary · Appointed 22 February 2023
Director · Appointed 10 December 2019
British
Born January 1989 (37)
Director · Appointed 3 October 2019
British
Born October 1958 (68)
Director · Appointed 3 October 2019
American
Born October 1974 (52)
Officer history (3 former)
4 August 2025
Resigned Baker, Katie Victoria as Secretary
22 February 2023
Appointed Marsden, Heather Elizabeth as Secretary
22 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha as Secretary
31 July 2022
Resigned Mclendon, Robert Sidney as Director
10 December 2019
Appointed Mcmullen, Nicola Kathleen as Director
10 December 2019
Appointed Rughani, Shradha as Secretary
3 October 2019
Appointed Cavanagh, John Paul as Director
3 October 2019
Appointed Marsden, Heather Elizabeth, Mrs. as Director
3 October 2019
Appointed Mclendon, Robert Sidney as Director
3 October 2019
Appointed Baker, Katie Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10198821

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited This company Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates2 October 2026
24 June 2026Full accounts31 December 2025
25 November 2025Change of details for a person with significant control
22 October 2025Director's details changed
3 October 2025Confirmation statement with no updates2 October 2025
Show all 33 filings

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