ALLIANCE INSURANCE HOLDINGS LIMITED
Overview
| Company Name | ALLIANCE INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE INSURANCE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLIANCE INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALLIANCE INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Appointment of Paul Franics Clayden as a director on Jan 18, 2017 | 3 pages | AP01 | ||
Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016 | 2 pages | TM01 | ||
Appointment of Mr James Michael Pickford as a director on Jan 18, 2017 | 3 pages | AP01 | ||
Termination of appointment of Robert Charles William Organ as a director on Feb 01, 2017 | 1 pages | TM01 | ||
Appointment of Dawn Jeanette Hodges as a secretary on Jan 01, 2017 | 3 pages | AP03 | ||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on Feb 06, 2017 | 2 pages | AD01 | ||
Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||
Confirmation statement made on Dec 16, 2016 with updates | 33 pages | CS01 | ||
Appointment of Robert Charles William Organ as a director on Oct 31, 2016 | 3 pages | AP01 | ||
Termination of appointment of Nicholas Russell Jamieson as a director on Oct 31, 2016 | 2 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Oct 31, 2016 | 3 pages | AP01 | ||
Termination of appointment of Ronald Christopher Willett as a director on Oct 31, 2016 | 2 pages | TM01 | ||
Termination of appointment of Vicky Jamieson as a secretary on Oct 31, 2016 | 2 pages | TM02 | ||
Termination of appointment of Alison Louise Lane as a secretary on Oct 31, 2016 | 2 pages | TM02 | ||
Appointment of Jeremy Peter Small as a secretary on Oct 31, 2016 | 3 pages | AP03 | ||
Termination of appointment of Daniel Jonathan Lane as a director on Oct 31, 2016 | 2 pages | TM01 | ||
Termination of appointment of Daniel Lee Maltby as a director on Oct 31, 2016 | 2 pages | TM01 | ||
Who are the officers of ALLIANCE INSURANCE HOLDINGS 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 | 224017810001 | |||||||
| GODWIN, Caroline Wendy | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 224445640001 | |||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 223405040001 | |||||
| JAMIESON, Vicky | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | 194568450001 | |||||||
| LANE, Alison Louise | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | 194568560001 | |||||||
| MALBY, Daniel Lee | Secretary | Silkwood Court WF5 9TP Wakefield Unit 4a West Yorkshire United Kingdom | British | 135301430003 | ||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 England | 219817450001 | |||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||
| HOWARTH, Claire Marie | Director | 4 Farm Hill Road LS27 9RD Leeds West Yorkshire | British | 125944270001 | ||||||
| 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 | Old Broad Street EC2N 1AD London 5 England | United Kingdom | British | 124219190005 | |||||
| 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 ALLIANCE INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Oct 31, 2016 | Old Broad Street EC2N 1AD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Russell Jamieson | Apr 06, 2016 | Chestnut Grove WF10 5JR Castleford 1 West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Jonathan Lane | Apr 06, 2016 | Scholars Chase WF2 0FA Wakefield 8 West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Lee Maltby | Apr 06, 2016 | Sunny Hill Gardens WF2 0FJ Wrenthorpe 3 West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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