Alliance Insurance Holdings Limited

Company Registration Number: 06777255

Company registered in England and Wales

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Alliance Insurance Holdings Limited is a Private Company Limited by Shares first registered on 19 December 2008. Its current registered address is in London.

Registered Address

1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU

There are 86 companies currently registered at this postcode, including this one.

All companies at EC3R 5BU

Registration Data

Company Number

06777255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£0£0£0£100
Current Assets £2,170£22£981£7,808£2,931£0
of which Cash £0£0£0£0£0£0
Total Assets £2,170£122£981£7,808£2,931£100
Current Liabilities £2,170£22£981£7,808£2,931£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HODGES, Dawn Jeanette

    Secretary

    Appointed on 1 January 2017

     

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • CLAYDEN, Paul Francis

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • PICKFORD, James Michael

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1978

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU

  • JAMIESON, Vicky

    Secretary

    Appointed on 20 December 2014

    Resigned on 31 October 2016

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • LANE, Alison Louise

    Secretary

    Appointed on 20 December 2014

    Resigned on 31 October 2016

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • MALBY, Daniel Lee

    Secretary

    Appointed on 19 December 2008

    Resigned on 31 October 2016

    Nationality: British

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 31 October 2016

    Resigned on 31 December 2016

    5
    Old Broad Street
    London
    EC2N 1AD
    England

  • HOWARTH, Claire Marie

    Director

    Appointed on 19 December 2008

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    4 Farm Hill Road
    Leeds
    West Yorkshire
    LS27 9RD

  • JAMIESON, Nicholas Russell

    Director

    Appointed on 12 April 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • LANE, Daniel Jonathan

    Director

    Appointed on 12 April 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • MALTBY, Daniel Lee

    Director

    Appointed on 19 December 2008

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

  • ORGAN, Robert Charles William

    Director

    Appointed on 31 October 2016

    Resigned on 1 February 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    5
    Old Broad Street
    London
    EC2N 1AD
    England

  • WILKINSON, Amber

    Director

    Appointed on 31 October 2016

    Resigned on 31 December 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    5
    Old Broad Street
    London
    EC2N 1AD
    England

  • WILLETT, Ronald Christopher

    Director

    Appointed on 19 December 2008

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Unit 4a
    Silkwood Court
    Wakefield
    West Yorkshire
    WF5 9TP
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 February 2017 Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: A5Z1L657. Transaction: MzE2ODAzODc2N2FkaXF6a2N4.

  2. 6 February 2017 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: A5Z1L65F. Transaction: MzE2ODAzODc2NmFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: A5Z1L677. Transaction: MzE2ODAzODc2OGFkaXF6a2N4.

  4. 3 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5M74TFE. Transaction: MzE2NTczNjQ1OWFkaXF6a2N4.

  5. 21 December 2016 Appointment of Robert Charles William Organ as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: A5LUCV6B. Transaction: MzE2NDU5MTcwOWFkaXF6a2N4.

  6. 2 December 2016 Termination of appointment of Nicholas Russell Jamieson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5KHKQQR. Transaction: MzE2MzE2ODYyMGFkaXF6a2N4.

  7. 2 December 2016 Appointment of Amber Wilkinson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: A5KHKQSB. Transaction: MzE2MzE2ODYzMGFkaXF6a2N4.

  8. 2 December 2016 Termination of appointment of Ronald Christopher Willett as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5KHKQQB. Transaction: MzE2MzE2ODYxOGFkaXF6a2N4.

  9. 2 December 2016 Termination of appointment of Vicky Jamieson as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: A5KHKQRF. Transaction: MzE2MzE2ODYyNmFkaXF6a2N4.

  10. 2 December 2016 Termination of appointment of Alison Louise Lane as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: A5KHKQR7. Transaction: MzE2MzE2ODYyNWFkaXF6a2N4.

  11. 2 December 2016 Appointment of Jeremy Peter Small as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: A5KHKQSR. Transaction: MzE2MzE2ODYzMWFkaXF6a2N4.

  12. 2 December 2016 Termination of appointment of Daniel Jonathan Lane as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5KHKQQJ. Transaction: MzE2MzE2ODYxOWFkaXF6a2N4.

  13. 2 December 2016 Termination of appointment of Daniel Lee Maltby as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5KHKQQZ. Transaction: MzE2MzE2ODYyM2FkaXF6a2N4.

  14. 2 December 2016 Termination of appointment of Daniel Lee Malby as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: A5KHKQRN. Transaction: MzE2MzE2ODYyN2FkaXF6a2N4.

  15. 16 November 2016 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE to 5 Old Broad Street London EC2N 1AD on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: A5J9XKAH. Transaction: MzE2MTg1NDQ2MGFkaXF6a2N4.

  16. 16 November 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5J9XKA9. Transaction: MzE2MTg1NDQ1OGFkaXF6a2N4.

  17. 11 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SYPF. Transaction: MzEzOTMyMjQxNWFkaXF6a2N4.

  18. 1 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GFPH83. Transaction: MzEzMTc0MjM2M2FkaXF6a2N4.

  19. 21 August 2015 Director's details changed for Daniel Jonathan Lane on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA5ZRN. Transaction: MzEyOTQyMzgwNGFkaXF6a2N4.

  20. 29 June 2015 Secretary's details changed for Alison Louise Lane on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4ALASA9. Transaction: MzEyNjA1NDM0M2FkaXF6a2N4.

  21. 29 June 2015 Secretary's details changed for Vicky Jamieson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4ALAQU0. Transaction: MzEyNjA1NDAzMmFkaXF6a2N4.

  22. 30 January 2015 Appointment of Alison Louise Lane as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP03. Barcode: X40636BT. Transaction: MzExNjM5NzU1NWFkaXF6a2N4.

  23. 30 January 2015 Appointment of Vicky Jamieson as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP03. Barcode: X40635SB. Transaction: MzExNjM5NzM0MGFkaXF6a2N4.

  24. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJD3M. Transaction: MzExNDcwMzQ0NWFkaXF6a2N4.

  25. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVR776. Transaction: MzExMTcwODM3OWFkaXF6a2N4.

  26. 20 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFPB6. Transaction: MzA5MjkzNTcxMmFkaXF6a2N4.

  27. 20 December 2013 Director's details changed for Mr Daniel Lee Maltby on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NMXTAR. Transaction: MzA5MTI0MTI1OWFkaXF6a2N4.

  28. 20 December 2013 Director's details changed for Nicholas Russell Jamieson on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NMXT0O. Transaction: MzA5MTI0MTIzMWFkaXF6a2N4.

  29. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KXHWLM. Transaction: MzA4ODcwNTEyNWFkaXF6a2N4.

  30. 27 September 2013 Director's details changed for Mr Daniel Lee Maltby on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HSRHMJ. Transaction: MzA4NTkxNjM2MWFkaXF6a2N4.

  31. 25 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22REK1E. Transaction: MzA3MzQzMzk3NGFkaXF6a2N4.

  32. 4 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC082Z. Transaction: MzA3MDQ1ODQ5N2FkaXF6a2N4.

  33. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1H1BMD4. Transaction: MzA2NDAyODE1MmFkaXF6a2N4.

  34. 31 August 2012 Secretary's details changed for Daniel Lee Malby on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH03. Barcode: X1GGMH76. Transaction: MzA2MzMxMTg0OGFkaXF6a2N4.

  35. 28 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzA3MzI1MmFkaXF6a2N4.

  36. 27 June 2012 Director's details changed for Daniel Jonathan Lane on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH01. Barcode: X1BYEESX. Transaction: MzA1OTg5MDY0M2FkaXF6a2N4.

  37. 18 May 2012 Director's details changed for Mr Ronald Christopher Willett on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960MKR. Transaction: MzA1NzcxMDc1M2FkaXF6a2N4.

  38. 18 May 2012 Director's details changed for Nicholas Russell Jamieson on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960LOG. Transaction: MzA1NzcxMDQ0NmFkaXF6a2N4.

  39. 18 May 2012 Director's details changed for Daniel Jonathan Lane on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960LW3. Transaction: MzA1NzcxMDU1M2FkaXF6a2N4.

  40. 3 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSHFE. Transaction: MzA0OTk4MjM1NmFkaXF6a2N4.

  41. 7 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AD05TXAS. Transaction: MzA0MzQzNDQ2MGFkaXF6a2N4.

  42. 13 April 2011 Appointment of Nicholas Russell Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2IBT96. Transaction: MzAzNTUzOTY5M2FkaXF6a2N4.

  43. 13 April 2011 Appointment of Daniel Jonathan Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2FDT95. Transaction: MzAzNTUzOTQ0MWFkaXF6a2N4.

  44. 11 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFTHAQPB. Transaction: MzAzMDE5MTU3NmFkaXF6a2N4.

  45. 4 January 2011 Director's details changed for Mr Daniel Lee Maltby on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XDCH1QIC. Transaction: MzAyOTY5NjA5MGFkaXF6a2N4.

  46. 4 January 2011 Secretary's details changed for Daniel Malby on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: XDCBWQI1. Transaction: MzAyOTY5NTU1MWFkaXF6a2N4.

  47. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAXK8NB7. Transaction: MzAyMzQxMjcyMGFkaXF6a2N4.

  48. 25 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XUBEXHTN. Transaction: MzAxMDI0NDEyMmFkaXF6a2N4.

  49. 27 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVXWFDKA. Transaction: MjA0MjI1OTUxOGFkaXF6a2N4.

  50. 23 February 2009 Accounting reference date shortened from 31/12/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWBA67IM. Transaction: MjAyNjQ0MTY0OGFkaXF6a2N4.

  51. 23 February 2009 Appointment terminated director claire howarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AWBAL7I1. Transaction: MjAyNjQ0MTUyM2FkaXF6a2N4.

  52. 19 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY93R5S8. Transaction: MjAyMDgyMTI0MmFkaXF6a2N4.

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