ALLIANCE INSURANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 06777255
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Paul Franics Clayden as a director on 18 January 2017; Termination of appointment of Amber Wilkinson as a director on 31 December 2016; Appointment of Mr James Michael Pickford as a director on 18 January 2017. The most likely internet sites of ALLIANCE INSURANCE HOLDINGS LIMITED are www.allianceinsuranceholdings.co.uk, and www.alliance-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Insurance Holdings Limited is a Private Limited Company. The company registration number is 06777255. Alliance Insurance Holdings Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Alliance Insurance Holdings Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary JAMIESON, Vicky has been resigned. Secretary LANE, Alison Louise has been resigned. Secretary MALBY, Daniel Lee has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director HOWARTH, Claire Marie has been resigned. Director JAMIESON, Nicholas Russell has been resigned. Director LANE, Daniel Jonathan has been resigned. Director MALTBY, Daniel Lee has been resigned. Director ORGAN, Robert Charles William has been resigned. Director WILKINSON, Amber has been resigned. Director WILLETT, Ronald Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 18 January 2017
56 years old
Director
PICKFORD, James Michael
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Secretary
JAMIESON, Vicky
Resigned: 31 October 2016
Appointed Date: 20 December 2014
Secretary
LANE, Alison Louise
Resigned: 31 October 2016
Appointed Date: 20 December 2014
Secretary
MALBY, Daniel Lee
Resigned: 31 October 2016
Appointed Date: 19 December 2008
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 31 October 2016
Director
HOWARTH, Claire Marie
Resigned: 30 January 2009
Appointed Date: 19 December 2008
50 years old
Director
JAMIESON, Nicholas Russell
Resigned: 31 October 2016
Appointed Date: 12 April 2011
50 years old
Director
LANE, Daniel Jonathan
Resigned: 31 October 2016
Appointed Date: 12 April 2011
52 years old
Director
MALTBY, Daniel Lee
Resigned: 31 October 2016
Appointed Date: 19 December 2008
50 years old
Director
ORGAN, Robert Charles William
Resigned: 01 February 2017
Appointed Date: 31 October 2016
56 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 31 October 2016
46 years old
Director
WILLETT, Ronald Christopher
Resigned: 31 October 2016
Appointed Date: 19 December 2008
54 years old

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Nicholas Russell Jamieson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Daniel Jonathan Lane
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Daniel Lee Maltby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE INSURANCE HOLDINGS LIMITED Events

23 Feb 2017
Appointment of Paul Franics Clayden as a director on 18 January 2017
15 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 18 January 2017
14 Feb 2017
Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
06 Feb 2017
Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017
...
... and 46 more events
25 Feb 2010
Annual return made up to 19 December 2009 with full list of shareholders
27 Sep 2009
Total exemption full accounts made up to 30 June 2009
23 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
23 Feb 2009
Appointment terminated director claire howarth
19 Dec 2008
Incorporation

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