ALIT (NO. 1) LIMITED
Is ALIT (NO. 1) LIMITED Vetted & Legitimate?
ALIT (NO. 1) LIMITED was incorporated on 5 October 1993 as a private limited company, making it 32 years old. Its principal activity is non-life insurance, alongside 2 other registered activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 21 historical appointments that have since resigned. There are 174 charges registered against this company, all of which have been satisfied. The company is controlled by Alit Underwriting Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 32 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 25 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 174 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
- 66290Other activities auxiliary to insurance and pension funding
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingliquidation voluntary declaration of solvency
insolvency
filingchange sail address company with new address
address
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencymortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Richard Nicholas Barnett
secretaryDavid Clifford Bendle
directorRobert John Callan
directorDaniel John Willis
directorCharges & Mortgages
0 outstanding / 174 total charge(s)
- fully satisfiedLloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-06-21Satisfied: 2017-11-01
- fully satisfiedLloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, chaucer corporate capital (NO2) limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20Satisfied: 2017-10-07
- fully satisfiedSecurity and trust deed (covenantor)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20Satisfied: 2017-10-07
- fully satisfiedAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24Satisfied: 2023-10-19
- fully satisfiedLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedLloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)Entitled: Lloyd'sCreated: 2006-12-07Satisfied: 2017-10-07
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the trust deed)Entitled: Lloyd'sCreated: 2006-04-11Satisfied: 2006-12-15
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2006-01-01Satisfied: 2006-12-15
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the trust deed)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2005-01-01Satisfied: 2006-12-15
- fully satisfiedCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-10-07
- fully satisfiedCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-10-07
- fully satisfiedCharge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-10-07
- fully satisfiedCharge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-11-01
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2006-12-15
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-01Satisfied: 2017-10-07
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-01Satisfied: 2006-12-15
- fully satisfiedCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13Satisfied: 2023-10-19
- fully satisfiedCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13Satisfied: 2023-10-19
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2024-05-09dissolved on: 2025-02-08Practitioners:Guy Robert Thomas Hollander (practitioner)Appointed: 2024-05-09Simon David Chandler (practitioner)Appointed: 2024-05-09
Ownership & Control (PSC)
- CorporateAlit Underwriting LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- gazette dissolved liquidationgazette2025-02-08View PDF
- liquidation voluntary members return of final meetinginsolvency2024-11-08View PDF
- change registered office address company with date old address new addressaddress2024-07-23View PDF
- change registered office address company with date old address new addressaddress2024-05-24View PDF
- liquidation voluntary appointment of liquidatorinsolvency2024-05-24View PDF
Key Dates
- Incorporated1993-10-05
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.