NORTHERN ALLIANCE BROKERS LIMITED
Overview
| Company Name | NORTHERN ALLIANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06632095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ALLIANCE BROKERS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is NORTHERN ALLIANCE BROKERS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ALLIANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE INSURANCE BROKERS LTD | Jun 27, 2008 | Jun 27, 2008 |
What are the latest accounts for NORTHERN ALLIANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NORTHERN ALLIANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | LIQ13 | ||||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 07, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Bluefin Insurance Group Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Alliance Insurance Holdings Limited as a person with significant control on Oct 29, 2018 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 23, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Termination of appointment of Peter John Box as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Christopher Chessher as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Michael Pickford as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Tom Taylor as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Taylor as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Charles William Organ on Mar 14, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NORTHERN ALLIANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Dawn Jeanette | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 223763550001 | |||||||
| GODWIN, Caroline Wendy | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 224445640001 | |||||
| PICKFORD, James Michael | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 223405040001 | |||||
| JAMIESON, Vicky | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | 194568670001 | |||||||
| LANE, Alison Louise | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | 194568580001 | |||||||
| MALTBY, Daniel Lee | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | British | 131479320002 | ||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | 219823840001 | |||||||
| WILLETT, Ronald Christopher | Secretary | Carr Lane WF13 3NR Dewsbury Spring Grange West Yorkshire United Kingdom | 131479300001 | |||||||
| BOX, Peter John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164011310001 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 203602540001 | |||||
| JAMIESON, Nicholas Russell | Director | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | England | British | 90960920001 | |||||
| LANE, Daniel Jonathan | Director | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | United Kingdom | British | 125901970006 | |||||
| MALTBY, Daniel Lee | Director | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | England | British | 131479320003 | |||||
| ORGAN, Robert Charles William | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 124219190005 | |||||
| TAYLOR, Tom | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 270512610001 | |||||
| WILKINSON, Amber | Director | Old Broad Street EC2N 1AD London 5 England | United Kingdom | British | 203644440001 | |||||
| WILLETT, Ronald Christopher | Director | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | England | British | 63001030003 |
Who are the persons with significant control of NORTHERN ALLIANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Oct 29, 2018 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Alliance Insurance Holdings Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does NORTHERN ALLIANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2013 Delivered On Aug 22, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NORTHERN ALLIANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0