Company information:
Alliance Insurance Holdings Limited (No: 06777255)
Status: Dissolved
Industry Class: None
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Aug-2018 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Jan-2017 )
Current Secretary: DAWN JEANETTE HODGES ( From: Jan-2017 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Jan-2017 To: Aug-2018 )
Resigned Director: CLAIRE MARIE HOWARTH ( DOB: Mar-1975 From: Dec-2008 To: Jan-2009 )
Resigned Director: NICHOLAS RUSSELL JAMIESON ( DOB: Jun-1975 From: Apr-2011 To: Oct-2016 )
Resigned Director: DANIEL JONATHAN LANE ( DOB: Jul-1973 From: Apr-2011 To: Oct-2016 )
Resigned Director: DANIEL LEE MALTBY ( DOB: Jun-1975 From: Dec-2008 To: Oct-2016 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2016 To: Feb-2017 )
Resigned Director: AMBER WILKINSON ( DOB: Nov-1979 From: Oct-2016 To: Dec-2016 )
Resigned Director: RONALD CHRISTOPHER WILLETT ( DOB: Nov-1971 From: Dec-2008 To: Oct-2016 )
Resigned Secretary: VICKY JAMIESON ( From: Dec-2014 To: Oct-2016 )
Resigned Secretary: ALISON LOUISE LANE ( From: Dec-2014 To: Oct-2016 )
Resigned Secretary: DANIEL LEE MALBY ( From: Dec-2008 To: Oct-2016 )
Resigned Secretary: JEREMY PETER SMALL ( From: Oct-2016 To: Dec-2016 )
Persons of Significant Control:
Bluefin Insurance Group Limited, 5 Old Broad Street, London, EC2N 1AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)
Daniel Lee Maltby, 5 Old Broad Street, London, EC2N 1AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Daniel Jonathan Lane, 5 Old Broad Street, London, EC2N 1AD, England: Has significant influence or control (Notified: 2016-04-06)
Nicholas Russell Jamieson, 5 Old Broad Street, London, EC2N 1AD, England: Has significant influence or control (Notified: 2016-04-06)