- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Alliance Insurance Holdings Limited
Alliance Insurance Holdings Limited — dissolved UK company, incorporated 2008 (gb-coh:06777255). UBO chain traced 22 hops, 4 owners, 15 officers. Every claim…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2008-12-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Alliance Insurance Holdings Limited
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Alliance Insurance Holdings Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06777255
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-12-19
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU
- SIC
- 64209
People & control
16 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bluefin Insurance Group Limited
- corporate PSC · 75–100% shares · England · since 2016-10-31 · CH · PSC register
- GODWIN, Caroline Wendy
- director · British · appointed 2018-08-03 · Companies House
- HODGES, Dawn Jeanette
- secretary · appointed 2017-01-01 · Companies House
- JAMIESON, Nicholas Russell
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2011-04-12 · resigned · Companies House
- LANE, Daniel Jonathan
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2011-04-12 · resigned · Companies House
- MALTBY, Daniel Lee
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2008-12-19 · resigned · Companies House
- PICKFORD, James Michael
- director · British · appointed 2017-01-18 · Companies House
- CLAYDEN, Paul Francis
- director · British · appointed 2017-01-18 · resigned · Companies House
- HOWARTH, Claire Marie
- director · British · appointed 2008-12-19 · resigned · Companies House
- JAMIESON, Vicky
- secretary · appointed 2014-12-20 · resigned · Companies House
- LANE, Alison Louise
- secretary · appointed 2014-12-20 · resigned · Companies House
- MALBY, Daniel Lee
- secretary · British · appointed 2008-12-19 · resigned · Companies House
- ORGAN, Robert Charles William
- director · British · appointed 2016-10-31 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · appointed 2016-10-31 · resigned · Companies House
- WILKINSON, Amber
- director · British · appointed 2016-10-31 · resigned · Companies House
- WILLETT, Ronald Christopher
- director · British · appointed 2008-12-19 · resigned · Companies House
16 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alliance Insurance Holdings Limited?
- What is Alliance Insurance Holdings Limited's risk level?
- Where does Alliance Insurance Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Alliance Insurance Holdings Limited — nothing is disclosed before that.