Alcor Underwriting London Limited

Active12663118 Private limited company
Incorporated
11 June 2020 (6 years)
Previously known as
Alcor Agency London Limited (until 30 September 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
27 August 2027
Last conf. stmt
13 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chabe, Tamara
Secretary · Appointed 30 July 2025
Naher, Shamsun
Secretary · Appointed 21 February 2023
Marsden, Heather Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 30 September 2020
British
Born October 1958 (68)
Director · Appointed 7 September 2020
British
Born May 1985 (41)
Director · Appointed 11 June 2020
American
Born October 1974 (52)
Director · Appointed 11 June 2020
British
Born July 1978 (48)
Officer history (2 former)
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
30 July 2025
Appointed Chabe, Tamara as Secretary
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
30 September 2020
Appointed Cavanagh, John Paul as Director
7 September 2020
Appointed Graham, Joshua James as Director
11 June 2020
Appointed Marsden, Heather Elizabeth, Mrs. as Director
11 June 2020
Appointed Rayner, Paul Michael as Director
11 June 2020
Appointed Rughani, Shradha, Mrs. as Secretary
11 June 2020
Appointed Baker, Katie Victoria, Ms. as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12656902

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 This company 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 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
18 August 2026Confirmation statement with no updates13 August 2026
23 June 2026Full accounts31 December 2025
13 August 2025Change of details for a person with significant control
13 August 2025Confirmation statement with no updates13 August 2025
12 August 2025Registered office address changed
Show all 33 filings

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