All Information about:

Name	Northern Alliance Brokers Limited
Address	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID	no VAT ID available
Company No.	06632095 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 June 2008
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	65110 - Life insurance
Previous Names	Alliance Insurance Brokers LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bluefin Insurance Group Limited Status: Active Notified: 29/10/2018 Companies House Number: 03251684 Nature of Control

Ownership of shares - 75% or more

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GB Alliance Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Companies House Number: 06777255 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Godwin, Caroline Wendy London Status: Active Notified: 07/09/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Dawn Jeanette Tower Place, London, United Kingdom Status: Active Notified: 01/01/2017 Role: Secretary

Pickford, James Michael London Status: Active Notified: 07/09/2018 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 31/10/2016 Ceased: 31/03/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Northern Alliance Brokers Limited

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Persons with Significant Control (2)

Officers (4)