NORTHERN ALLIANCE BROKERS LIMITED

Profile NORTHERN ALLIANCE BROKERS LIMITED

Actual on 01.07.2020
Company name
NORTHERN ALLIANCE BROKERS LIMITED
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Company number
06632095
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 13 June 2020 due by Saturday, 25 July 2020

Last statement dated Thursday, 13 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
65110 - Life insurance
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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PSC and Officers NORTHERN ALLIANCE BROKERS LIMITED

Officers

(as of 20.09.2020)

GODWIN, Caroline Wendy
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: Devonshire House 60 Goswell Road, London, EC1M 7AD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HODGES, Dawn Jeanette
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
PICKFORD, James Michael
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: Devonshire House 60 Goswell Road, London, EC1M 7AD
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHESSHER, Mark Christopher
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Friday, 07 September 2018
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ORGAN, Robert Charles William
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Friday, 31 March 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: England
TAYLOR, Tom
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Monday, 30 April 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Risk And Compliance Director
Country of residence: United Kingdom
JAMIESON, Nicholas Russell
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: England
JAMIESON, Vicky
Status: Not active
Appointed on: Saturday, 28 June 2014
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Role: Secretary
LANE, Alison Louise
Status: Not active
Appointed on: Saturday, 28 June 2014
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Role: Secretary
LANE, Daniel Jonathan
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MALTBY, Daniel Lee
Status: Not active
Appointed on: Tuesday, 03 February 2009
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Nationality: British
Role: Secretary
MALTBY, Daniel Lee
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Insurance
Country of residence: England
WILLETT, Ronald Christopher
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 31 October 2016
Correspondence address: Unit 4a Silkwood Court, Wakefield, United Kingdom, West Yorkshire, WF5 9TP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Financial Adivsor
Country of residence: England
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Role: Secretary
WILKINSON, Amber
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 Old Broad Street, London, England, EC2N 1AD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLETT, Ronald Christopher
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 03 February 2009
Correspondence address: Spring Grange Carr Lane, Dewsbury, United Kingdom, West Yorkshire, WF13 3NR
Role: Secretary
BOX, Peter John
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Wednesday, 12 September 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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(as of 01.09.2021)

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Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
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Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
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Voting Rights 75 To 100 Percent