Company Information for ALLIANCE INSURANCE HOLDINGS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
06777255
Private Limited Company
Active |
Company Name | |
---|---|
ALLIANCE INSURANCE HOLDINGS LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in LS27 | |
Company Number | 06777255 | |
---|---|---|
Company ID Number | 06777255 | |
Date formed | 2008-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:23:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAWN JEANETTE HODGES |
||
PAUL FRANCIS CLAYDEN |
||
JAMES MICHAEL PICKFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES WILLIAM ORGAN |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
AMBER WILKINSON |
Director | ||
VICKY JAMIESON |
Company Secretary | ||
ALISON LOUISE LANE |
Company Secretary | ||
DANIEL LEE MALBY |
Company Secretary | ||
NICHOLAS RUSSELL JAMIESON |
Director | ||
DANIEL JONATHAN LANE |
Director | ||
DANIEL LEE MALTBY |
Director | ||
RONALD CHRISTOPHER WILLETT |
Director | ||
CLAIRE MARIE HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | Active | |
JINVICTA LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
BARTLETT DAVIES BICKS LIMITED | Director | 2015-12-15 | CURRENT | 2002-01-10 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-12-04 | Liquidation | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-06-14 | Active | |
JELF LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2015-10-06 | CURRENT | 2004-06-25 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 2006-08-07 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-06-10 | CURRENT | 2015-01-27 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MARSH SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 1995-05-05 | Active | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 1977-06-28 | Liquidation | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2013-02-18 | CURRENT | 2003-01-27 | Active | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1999-12-21 | Active | |
EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
MOUNTLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1998-01-06 | Liquidation | |
BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1977-06-28 | Liquidation | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2017-02-13 | CURRENT | 2004-06-25 | Active | |
CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-27 | Active | |
CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1999-12-21 | Active | |
COLLINS HALDEN & BURNETT LIMITED | Director | 2017-02-08 | CURRENT | 1962-05-22 | Dissolved 2018-07-31 | |
BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 1990-08-20 | Active | |
PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
TOWER HILL LIMITED | Director | 2017-02-08 | CURRENT | 1899-03-18 | Active | |
SEDGWICK GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1908-12-15 | Liquidation | |
SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
LEMAC NO.7 LIMITED | Director | 2017-01-19 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
OKD INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
REGIONAL INSURANCE GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
LOMOND MACDONALD LIMITED | Director | 2017-01-18 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
SBJ HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1982-08-25 | Liquidation | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
JINVICTA LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-04 | Liquidation | |
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
JOHN LAMPIER & SON LTD | Director | 2017-01-01 | CURRENT | 1991-03-18 | Liquidation | |
JELF LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Active | |
H A E INSURANCE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
BEAUMONTS BRADFORD LIMITED | Director | 2017-01-01 | CURRENT | 2001-08-09 | Active | |
HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
OBAMADRAMA LIMITED | Director | 2017-01-01 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
HAMILTON BOND MIDLANDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
HAMILTON BOND GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
HAMILTON BOND (NORTH) LIMITED | Director | 2017-01-01 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-14 | Active | |
MANSON INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
BEAUMONTS GUISELEY LTD | Director | 2017-01-01 | CURRENT | 2005-03-16 | Active | |
BEAUMONT INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-11 | Active | |
BLUEFIN INSURANCE GROUP LIMITED | Director | 2016-12-31 | CURRENT | 1996-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PAUL FRANICS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WILLIAM ORGAN | |
AP03 | Appointment of Dawn Jeanette Hodges as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 5 Old Broad Street London EC2N 1AD | |
TM02 | Termination of appointment of Jeremy Peter Small on 2016-12-31 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES WILLIAM ORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMIESON | |
AP01 | DIRECTOR APPOINTED AMBER WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICKY JAMIESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON LANE | |
AP03 | Appointment of Jeremy Peter Small as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MALTBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MALBY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS LS27 9SE | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LANE / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE LANE / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKY JAMIESON / 01/06/2015 | |
AP03 | SECRETARY APPOINTED ALISON LOUISE LANE | |
AP03 | SECRETARY APPOINTED VICKY JAMIESON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE MALTBY / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL JAMIESON / 18/12/2013 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE MALTBY / 27/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/12/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL LEE MALBY / 13/08/2012 | |
RES13 | MINUTES OF MEETING 14/08/2012 | |
RES01 | ADOPT ARTICLES 14/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LANE / 19/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHRISTOPHER WILLETT / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL JAMIESON / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LANE / 18/05/2012 | |
AR01 | 19/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS RUSSELL JAMIESON | |
AP01 | DIRECTOR APPOINTED DANIEL JONATHAN LANE | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE MALTBY / 13/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MALBY / 13/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE HOWARTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE INSURANCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLIANCE INSURANCE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |