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Alan & Thomas Insurance Brokers Limited
Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 04514651 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •