Northern Alliance Brokers Limited

Company Name	Northern Alliance Brokers Limited
Company Status	Dissolved
Company Number	06632095
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)
Previous Name	Alliance Insurance Brokers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	01 January 2017(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 July 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Daniel Lee Maltby
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Director Name	Mr Ronald Christopher Willett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Financial Adivsor
Country of Residence	England
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Secretary Name	Mr Ronald Christopher Willett
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Spring Grange Carr Lane Dewsbury West Yorkshire WF13 3NR

Secretary Name	Mr Daniel Lee Maltby
Nationality	British
Status	Resigned
Appointed	03 February 2009(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Director Name	Nicholas Russell Jamieson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Director Name	Daniel Jonathan Lane
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Secretary Name	Alison Louise Lane
Status	Resigned
Appointed	28 June 2014(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Secretary Name	Vicky Jamieson
Status	Resigned
Appointed	28 June 2014(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Jeremy Peter Small
Status	Resigned
Appointed	31 October 2016(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2018)
Role	Risk And Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	northernalliance.co.uk
Telephone	01924 232910
Telephone region	Wakefield

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alliance Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£352,833
Cash	£741,362
Current Liabilities	£874,909

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 August 2013	Delivered on: 22 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 July 2020	Final Gazette dissolved following liquidation (1 page)
6 April 2020	Return of final meeting in a members' voluntary winding up (4 pages)
7 October 2019	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019 (2 pages)
4 October 2019	Declaration of solvency (5 pages)
4 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 (1 page)
4 October 2019	Appointment of a voluntary liquidator (3 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
5 December 2018	Notification of Bluefin Insurance Group Limited as a person with significant control on 29 October 2018 (2 pages)
5 December 2018	Cessation of Alliance Insurance Holdings Limited as a person with significant control on 29 October 2018 (1 page)
23 November 2018	Statement of capital on 23 November 2018 GBP 1 (5 pages)
23 November 2018	Resolutions RES13 ‐ Reduction of share premium account 15/11/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2018	Statement by Directors (1 page)
23 November 2018	Solvency Statement dated 15/11/18 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
12 September 2018	Termination of appointment of Peter John Box as a director on 12 September 2018 (1 page)
11 September 2018	Appointment of Mr James Michael Pickford as a director on 7 September 2018 (2 pages)
11 September 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 7 September 2018 (2 pages)
11 September 2018	Termination of appointment of Mark Christopher Chessher as a director on 7 September 2018 (1 page)
21 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Tom Taylor as a director on 30 April 2018 (1 page)
29 March 2018	Appointment of Mr Tom Taylor as a director on 3 April 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
24 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
2 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 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 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 2 February 2017 (2 pages)
7 December 2016	Termination of appointment of Daniel Lee Maltby as a secretary on 31 October 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Lee Maltby as a secretary on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Nicholas Russell Jamieson as a director on 31 October 2016 (2 pages)
2 December 2016	Appointment of Amber Wilkinson as a director on 31 October 2016 (3 pages)
2 December 2016	Termination of appointment of Vicky Jamieson as a secretary on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Ronald Christopher Willett as a director on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Daniel Jonathan Lane as a director on 31 October 2016 (2 pages)
2 December 2016	Appointment of Amber Wilkinson as a director on 31 October 2016 (3 pages)
2 December 2016	Termination of appointment of Alison Louise Lane as a secretary on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Ronald Christopher Willett as a director on 31 October 2016 (2 pages)
2 December 2016	Appointment of Jeremy Peter Small as a secretary on 31 October 2016 (3 pages)
2 December 2016	Appointment of Jeremy Peter Small as a secretary on 31 October 2016 (3 pages)
2 December 2016	Appointment of Robert Charles William Organ as a director on 31 October 2016 (3 pages)
2 December 2016	Termination of appointment of Daniel Lee Maltby as a director on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Nicholas Russell Jamieson as a director on 31 October 2016 (2 pages)
2 December 2016	Appointment of Robert Charles William Organ as a director on 31 October 2016 (3 pages)
2 December 2016	Termination of appointment of Daniel Jonathan Lane as a director on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Alison Louise Lane as a secretary on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Daniel Lee Maltby as a director on 31 October 2016 (2 pages)
2 December 2016	Termination of appointment of Vicky Jamieson as a secretary on 31 October 2016 (2 pages)
16 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
16 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
16 November 2016	Registered office address changed from Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP to 5 Old Broad Street London EC2N 1AD on 16 November 2016 (2 pages)
16 November 2016	Registered office address changed from Unit 4a Silkwood Court Wakefield West Yorkshire WF5 9TP to 5 Old Broad Street London EC2N 1AD on 16 November 2016 (2 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
23 April 2016	Satisfaction of charge 066320950001 in full (4 pages)
23 April 2016	Satisfaction of charge 066320950001 in full (4 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 August 2015	Director's details changed for Daniel Jonathan Lane on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Daniel Jonathan Lane on 21 August 2015 (2 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (8 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (8 pages)
29 June 2015	Secretary's details changed for Vicky Jamieson on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Daniel Lee Maltby on 27 September 2013 (1 page)
29 June 2015	Secretary's details changed for Vicky Jamieson on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for Vicky Jamieson on 1 June 2015 (1 page)
29 June 2015	Director's details changed for Mr Daniel Lee Maltby on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Daniel Lee Maltby on 1 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Alison Louise Lane on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for Alison Louise Lane on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Daniel Lee Maltby on 27 September 2013 (1 page)
29 June 2015	Director's details changed for Mr Daniel Lee Maltby on 1 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Alison Louise Lane on 1 June 2015 (1 page)
30 January 2015	Appointment of Alison Louise Lane as a secretary on 28 June 2014 (2 pages)
30 January 2015	Appointment of Alison Louise Lane as a secretary on 28 June 2014 (2 pages)
30 January 2015	Appointment of Vicky Jamieson as a secretary on 28 June 2014 (2 pages)
30 January 2015	Appointment of Vicky Jamieson as a secretary on 28 June 2014 (2 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 September 2013	Director's details changed for Mr Daniel Lee Maltby on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Daniel Lee Maltby on 27 September 2013 (2 pages)
22 August 2013	Registration of charge 066320950001 (17 pages)
22 August 2013	Registration of charge 066320950001 (17 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Director's details changed for Daniel Jonathan Lane on 19 May 2012 (2 pages)
27 June 2012	Director's details changed for Daniel Jonathan Lane on 19 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Ronald Christopher Willett on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Nicholas Russell Jamieson on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Daniel Jonathan Lane on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Ronald Christopher Willett on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Nicholas Russell Jamieson on 18 May 2012 (2 pages)
18 May 2012	Registered office address changed from Lifestyle Financial Management Ltd 21 Wellington Road Dewsbury West Yorkshire WF13 1HL United Kingdom on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from Lifestyle Financial Management Ltd 21 Wellington Road Dewsbury West Yorkshire WF13 1HL United Kingdom on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Daniel Jonathan Lane on 18 May 2012 (2 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
13 April 2011	Appointment of Daniel Jonathan Lane as a director (2 pages)
13 April 2011	Appointment of Daniel Jonathan Lane as a director (2 pages)
13 April 2011	Appointment of Nicholas Russell Jamieson as a director (2 pages)
13 April 2011	Appointment of Nicholas Russell Jamieson as a director (2 pages)
4 January 2011	Director's details changed for Mr Daniel Lee Maltby on 13 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Daniel Lee Maltby on 13 December 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 September 2009	Company name changed alliance insurance brokers LTD\certificate issued on 28/09/09 (2 pages)
25 September 2009	Company name changed alliance insurance brokers LTD\certificate issued on 28/09/09 (2 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
23 February 2009	Appointment terminated secretary ronald willett (1 page)
23 February 2009	Secretary appointed daniel maltby (2 pages)
23 February 2009	Secretary appointed daniel maltby (2 pages)
23 February 2009	Appointment terminated secretary ronald willett (1 page)
6 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2009	Solvency statement dated 20/01/09 (1 page)
6 February 2009	Statement by directors (1 page)
6 February 2009	Solvency statement dated 20/01/09 (1 page)
6 February 2009	Statement by directors (1 page)
6 February 2009	Memorandum of capital - processed 06/02/09 (1 page)
6 February 2009	Memorandum of capital - processed 06/02/09 (1 page)
27 June 2008	Incorporation (15 pages)
27 June 2008	Incorporation (15 pages)

Northern Alliance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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