Let Alliance Ltd
- Company number
- 07338620
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2010
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | 13 Jan 2022 | |
| FAWCETT, Claire Mary | Director | 13 Jan 2022 | 3 Oct 2025 |
| HALSTEAD, Andrew John | Director | 6 Aug 2010 | 3 Oct 2025 |
| BROWN, Ryan Christopher | Director | 1 Dec 2020 | 13 Jan 2022 |
| MCMANUS, Brendan James | Director | 1 Dec 2020 | 13 Jan 2022 |
| SCREETON, Philip | Director | 4 Nov 2019 | 1 Dec 2020 |
| TOTTY, Martin Richard | Director | 4 Nov 2019 | 1 Dec 2020 |
| GERRARD, Simon Elkan | Director | 21 Oct 2016 | 4 Nov 2019 |
| HILL, David Starforth | Director | 8 May 2013 | 4 Nov 2019 |
| SHACKELL, Ian Richard Charles | Director | 21 Mar 2011 | 3 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barbon Insurance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | |
| Mr Andrew John Halstead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Nov 2019 |
| Mr Ian Richard Charles Shackell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,016,526 | £1,697,550 | 107 |
| 31 Dec 2017 | £1,117,820 | £1,386,822 | 80 |
| 31 Dec 2016 | £1,172,963 | £985,003 | 50 |
| 31 Dec 2015 | £1,425,253 | £234,118 | - |
| 31 Dec 2014 | - | £214,306 | - |
| 31 Dec 2013 | - | £85,234 | - |
| 31 Dec 2012 | - | £54,479 | - |
| 31 Dec 2011 | -£179,679 | £18,033 | - |
Connections
Owned by
Let Alliance Ltd → Barbon Insurance Group Limited → PIB Group Limited
Directors’ other companies
- MCMILLAN, Carl Lloyd - Director at PIB Group Europe (UK) Limited
- MCMILLAN, Carl Lloyd - Director at UK & Ireland Holdings Limited
- MCMILLAN, Carl Lloyd - Director at Arlington Insurance Services Limited
- MCMILLAN, Carl Lloyd - Director at R A Insurance Brokers Limited
- MCMILLAN, Carl Lloyd - Director at PIB Group Benelux (UK) Limited
- MCMILLAN, Carl Lloyd - Director at Premier Business Cost Savings Specialists Ltd
- MCMILLAN, Carl Lloyd - Director at PIB Group Germany (UK) Limited
- MCMILLAN, Carl Lloyd - Director at Letsure Underwriting Management Limited
- MCMILLAN, Carl Lloyd - Director at Barbon Legal Services Limited
- MCMILLAN, Carl Lloyd - Director at Pure Risks Limited