ABERDEEN UNDERWRITING ADVISERS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03317598
Status: DISSOLVED
Incorporated / age: 7 February 199724 years
Registered office: MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ALIT INSURANCE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 July 2020
Dissolved on
14 April 2021
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  29 July 2020
- Neil John Mather
  Insolvency practitioner
  Appointed
  29 July 2020

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Richard Nicholas ACTIVE	Secretary	12 Feb 2016				Tower Bridge House, St. Katharines Way, London, E1W 1DD
CALLAN, Robert John ACTIVE	Director	12 Feb 2016		England	March 1968	Tower Bridge House, St. Katharines Way, London, E1W 1DD
SAKER, David Stephen ACTIVE	Director	02 Apr 2013		United Kingdom	October 1977	Tower Bridge House, St. Katharines Way, London, E1W 1DD
WILLIS, Daniel John ACTIVE	Director	28 Jan 2010		United Kingdom	July 1973	Tower Bridge House, St. Katharines Way, London, E1W 1DD
CAMPBELL, Iain Fraser RESIGNED	Secretary	21 Jan 1999	30 Apr 2000			22 Briarwood Road, Clapham, London, SW4 9PX
GOODENOUGH, Adrian RESIGNED	Secretary	14 Aug 2009	01 Apr 2014			Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	16 Oct 2000	01 Mar 2006			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
PHILP, Clive James RESIGNED	Secretary	11 Sep 2008	14 Aug 2009			25, Oakey Lane, London, SE1 7HN, United Kingdom
SHALLCROSS, Katherine RESIGNED	Secretary	01 Apr 2014	17 Jun 2015			C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
TRACE, David John Arthur RESIGNED	Secretary	01 May 2000	16 Oct 2000			88 Burbage Road, London, SE24 9HE
TURNER, David Charles RESIGNED	Secretary	01 Mar 2006	11 Sep 2008			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	07 Feb 1997	21 Jan 1999			10, Queens Terrace, Aberdeen, AB10 1YG
BRUCE, Timothy Charles RESIGNED	Director	26 Mar 1997	27 Aug 2002	United Kingdom	April 1943	The Boathouse 5 Timsway, Chertsey Lane, Staines, Middlesex, TW18 3JY
BRUNEL-COHEN, Edward Stuart RESIGNED	Director	26 Mar 1997	26 Nov 1997	England	March 1952	Maultway Lodge, 9 Copped Hall Drive, Camberley, Surrey, GU15 1NN
CARRILLO-MORALES, Mauricio Clemente RESIGNED	Director	25 May 2007	12 Feb 2016	United Kingdom	November 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
CRIPPS, John Patrick RESIGNED	Director	26 Mar 1997	26 May 1998		June 1954	Old Woldringfold, Lower Beeding, Horsham, Sussex, RH13 6NL
CURTIS, Kenneth Douglas RESIGNED	Director	25 May 2007	31 Mar 2013	England	March 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
EGREMONT, Louise RESIGNED	Director	01 Jan 1998	24 Apr 2001		September 1962	3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
FISHWICK, Christopher David RESIGNED	Director	11 Feb 1997	29 Apr 1999		October 1961	4 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
GILBERT, Martin James RESIGNED	Director	11 Feb 1997	26 Nov 1997	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
GILMOUR, Ewen Hamilton RESIGNED	Director	09 Feb 1999	31 Dec 2009	England	August 1953	20 Arthur Road, Wimbledon, London, SW19 7DZ
GRAY, Peter Francis RESIGNED	Director	07 Feb 1997	29 Mar 2001	United Kingdom	January 1937	1 Bradbourne Street, London, SW6 3TF
HARE, Christopher Peter RESIGNED	Director	26 Mar 1997	04 Jul 2000	England	November 1947	40 Doneraile Street, London, SW6 6EP
KEELING, Christopher Anthony Gedge RESIGNED	Director	26 Mar 1997	04 Jul 2000		June 1930	Leyden House Thames Bank, Mortlake, London, SW14 7QR
LEWIS, William Winterbotham RESIGNED	Director	26 Mar 1997	27 Sep 2002		November 1958	The Elms, The Causeway Hitcham, Ipswich, Suffolk, IP7 7LJ
LEY GREAVES, John Bruce RESIGNED	Director	26 Mar 1997	08 Oct 2004		October 1946	6 Ladbroke Walk, London, W11 3PW
NOBLE, Edward Nelson RESIGNED	Director	09 Feb 1999	25 May 2007	United Kingdom	January 1948	Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
PERCIVAL, Colin RESIGNED	Director	26 Mar 1997	26 Nov 1997		April 1943	46 Theydon Bower, Bower Hill, Epping, Essex, CM16 7AB
SKERRETT, Philip Edward RESIGNED	Nominee Director	07 Feb 1997	11 Feb 1997		August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
SMITH, Steven Mark RESIGNED	Director	02 Apr 2013	06 Feb 2015	England	November 1971	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
TRUETT, Philip Arthur RESIGNED	Director	26 Mar 1997	30 Jul 2002		October 1942	Woodbine House 12 Spencer Road, South Croydon, Surrey, CR2 7EH
WARWICK, Elizabeth Anne RESIGNED	Director	26 Mar 1997	09 Apr 2001	England	December 1950	47 Prospect Road, Hornchurch, Essex, RM11 3TY
WATSON, Richard Michael Arlom RESIGNED	Director	26 Mar 1997	12 Apr 2001		March 1956	30 Church Drive, East Keswick, Leeds, LS17 9EP

BARNETT, Richard Nicholas ACTIVE
Role: Secretary
Appointed on: 12 Feb 2016
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

CALLAN, Robert John ACTIVE
Role: Director
Appointed on: 12 Feb 2016
Country of Residence: England
Date of birth: March 1968
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

SAKER, David Stephen ACTIVE
Role: Director
Appointed on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

WILLIS, Daniel John ACTIVE
Role: Director
Appointed on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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