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Alitus Intermediaries Limited

12241573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 03/10/2019

Previously known as

Flow Intermediaries Limited · until 06/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr John Paul Cavanagh

director · Since 03/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs. Heather Elizabeth Marsden

director · Since 03/10/2019

LEGAL MANAGER

AMERICAN · ENGLAND

Also on 4 other boards

Ms Nicola Kathleen Mcmullen

director · Since 10/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Shamsun Naher

secretary · Since 22/02/2023

Ms Heather Elizabeth Marsden

secretary · Since 22/02/2023

John Paul Cavanagh

director · Since 03/10/2019

British · England

Heather Elizabeth Marsden

director · Since 03/10/2019

American · England

Nicola Kathleen Mcmullen

director · Since 10/12/2019

British · England

Shamsun Naher

secretary · Since 22/02/2023

Heather Elizabeth Marsden

secretary · Since 22/02/2023

Former

Robert Sidney Mclendon

director · Resigned 31/07/2022

Shradha Rughani

secretary · Resigned 26/01/2023

Katie Victoria Baker

secretary · Resigned 04/08/2025

Persons with Significant Control

Octave Specialty Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/10/2019

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Hallmark Building
2026-09-10

THE HALLMARK BUILDING

post town → London
2026-09-10

LONDON

officer appointed → MARSDEN, Heather Elizabeth
2026-09-10
officer appointed → NAHER, Shamsun
2026-09-10
officer appointed → CAVANAGH, John Paul
2026-09-10
officer appointed → MARSDEN, Heather Elizabeth, Mrs.
2026-09-10
officer appointed → MCMULLEN, Nicola Kathleen
2026-09-10

Filing History32 filings

Accounts filed

accounts with accounts type full

24/06/202621 pages · PDF
PSC05

change to a person with significant control

25/11/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
PSC05

change to a person with significant control

14/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20251 page · PDF
TM02

termination secretary company with name termination date

08/08/20251 page · PDF
Accounts filed

accounts with accounts type full

19/05/202520 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
PSC05

change to a person with significant control

13/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202320 pages · PDF
Director details changed

change person director company with change date

25/05/20232 pages · PDF
AP03

appoint person secretary company with name date

01/03/20232 pages · PDF
AP03

appoint person secretary company with name date

28/02/20232 pages · PDF
TM02

termination secretary company with name termination date

27/01/20231 page · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
Accounts filed

accounts with accounts type full

18/05/202218 pages · PDF
Director details changed

change person director company with change date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
RESOLUTIONS

resolution

06/02/20203 pages · PDF
AP03

appoint person secretary company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Accounts date changed

change account reference date company current extended

11/10/20191 page · PDF
Incorporated

incorporation company

03/10/201912 pages · PDF