# Let Alliance Ltd

## Details

- **Company number:** [07338620](https://find-and-update.company-information.service.gov.uk/company/07338620)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2010
- **Registered office:** DODLESTON HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD,, CHESTER, CH4 9EP
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [PIB Group Limited](/group/849) (69 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKELL, Ian Richard Charles | director | 21 Mar 2011 | 3 Oct 2017 |
| GERRARD, Simon Elkan | director | 21 Oct 2016 | 4 Nov 2019 |
| HILL, David Starforth | director | 8 May 2013 | 4 Nov 2019 |
| TOTTY, Martin Richard | director | 4 Nov 2019 | 1 Dec 2020 |
| SCREETON, Philip | director | 4 Nov 2019 | 1 Dec 2020 |
| MCMANUS, Brendan James | director | 1 Dec 2020 | 13 Jan 2022 |
| BROWN, Ryan Christopher | director | 1 Dec 2020 | 13 Jan 2022 |
| FAWCETT, Claire Mary | director | 13 Jan 2022 | 3 Oct 2025 |
| HALSTEAD, Andrew John | director | 6 Aug 2010 | 3 Oct 2025 |
| MCMILLAN, Carl Lloyd | director | 13 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Charles Shackell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2017 |
| Mr Andrew John Halstead | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Nov 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Let Alliance Ltd → [Barbon Insurance Group Limited](/company/03135797) → [PIB Group Limited](/company/09900466)