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Nom

Alan & Thomas Insurance Brokers Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04514651 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alan & Thomas Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06909287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Alan &Amp; Thomas Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 06909287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boughton, Julian Clive Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    King, Stewart Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Hasell, Mark Andrew 55 Mark Lane, London, England Status: Active Notified: 01/08/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 31/10/2017 Role: Secretary
    King, Stewart Andrew 55 Mark Lane, London, England Status: Active Notified: 27/08/2002 Date of Birth: 02/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    Muncer, Jonathan James 55 Mark Lane, London, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gale, Robert John 55 Mark Lane, London, England Status: Ceased Notified: 01/08/2019 Ceased: 09/08/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grieb, Stuart James 55 Mark Lane, London, England Status: Ceased Notified: 17/11/2020 Ceased: 09/08/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alan & Thomas Insurance Brokers Basingstoke LTD Status: Active Notified: 06/04/2016 Companies House Number: 04217414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •