Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Alcor UK Holdings Limited
- Incorporated
- 9 June 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hallmark Building2nd Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 7 active
Officer details are public data from the Companies House register.
Chabe, Tamara
Secretary · Appointed 30 July 2025
Director · Appointed 3 February 2025
British
Born May 1985 (41)
Naher, Shamsun
Secretary · Appointed 21 February 2023
Marsden, Heather Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 17 November 2020
British
Born October 1958 (68)
Director · Appointed 9 June 2020
American
Born October 1974 (52)
Director · Appointed 9 June 2020
British
Born July 1978 (48)
Officer history (3 former)
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
30 July 2025
Appointed Chabe, Tamara as Secretary
23 June 2025
Resigned Fisher, Christopher John as Director
3 February 2025
21 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha, Mrs. as Secretary
26 November 2020
Appointed Marsden, Heather Elizabeth as Secretary
17 November 2020
17 November 2020
Appointed Fisher, Christopher John as Director
9 June 2020
9 June 2020
Appointed Rughani, Shradha, Mrs. as Secretary
9 June 2020
Appointed Baker, Katie Victoria, Ms. as Secretary
9 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2020
Owns 50–75% of shares
Holds 50–75% 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 This company Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited 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 UK & Europe Underwriting Limited Owns 25–50% 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 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Statement of capital following an allotment of shares | |||
| 20 August 2025 | Statement of capital following an allotment of shares |
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