All Information about:

Name	Alto Insurance Group LTD
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	07903709 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Alto Intermediary Group Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 19/07/2019 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrows, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 09/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wainford, Dominic Mark Joseph Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Ryan Christopher Retford, England Status: Active Notified: 19/07/2019 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Retford, England Status: Active Notified: 19/07/2019 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cobra Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548507 Nature of Control