ALLIANCE INSURANCE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameALLIANCE INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALLIANCE INSURANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AD London
    5
    England
    Oct 31, 2016
    Old Broad Street
    EC2N 1AD London
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3251684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicholas Russell Jamieson
    Chestnut Grove
    WF10 5JR Castleford
    1
    West Yorkshire
    England
    Apr 06, 2016
    Chestnut Grove
    WF10 5JR Castleford
    1
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daniel Jonathan Lane
    Scholars Chase
    WF2 0FA Wakefield
    8
    West Yorkshire
    England
    Apr 06, 2016
    Scholars Chase
    WF2 0FA Wakefield
    8
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daniel Lee Maltby
    Sunny Hill Gardens
    WF2 0FJ Wrenthorpe
    3
    West Yorkshire
    England
    Apr 06, 2016
    Sunny Hill Gardens
    WF2 0FJ Wrenthorpe
    3
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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