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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rocks, Sean Patrick
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Loon, Gerardus Maria
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Robin John Llewellyn
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPoint Building, Hm 08, 3 Waterloo Lane, Pembroke, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Phillip James
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2019-03-15 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wong, Richard F. L.
    Senior Insurance Executive born in May 1983
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Pascall, Nick
    Reinsurance Underwriter born in June 1972
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Patel, Shams
    Actuary born in June 1986
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Giles, Samantha
    Actuary born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Tweedie, Justin Anthony
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    Heerasing, Bobby
    Insurance Executive born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Warren, Michael
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    O'brien, Rory William
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALTA SIGNA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,551,339 GBP2024-12-31
5,551,339 GBP2023-12-31
Debtors
291 GBP2024-12-31
291 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,466 GBP2023-12-31
Net Current Assets/Liabilities
-210,816 GBP2024-12-31
-82,175 GBP2023-12-31
Total Assets Less Current Liabilities
5,340,523 GBP2024-12-31
5,469,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-659,577 GBP2024-12-31
-530,936 GBP2023-12-31
-6,018,923 GBP2022-12-31
Equity
5,340,523 GBP2024-12-31
5,469,164 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-128,641 GBP2024-01-01 ~ 2024-12-31
5,487,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-128,641 GBP2024-01-01 ~ 2024-12-31
5,487,987 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
291 GBP2024-12-31
291 GBP2023-12-31
Amounts owed to group undertakings
Current
177,043 GBP2024-12-31
48,918 GBP2023-12-31
Other Creditors
Current
1,755 GBP2024-12-31
3,566 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,309 GBP2024-12-31
29,982 GBP2023-12-31
Creditors
Current
211,107 GBP2024-12-31
82,466 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • ALTA SIGNA HOLDINGS LIMITED
    Info
    Registered number 11885585
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ALTA SIGNA HOLDINGS LIMITED
    S
    Registered number 11885585
    icon of address5th Floor, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -28,043 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.