OpenCompanies

Allegiance Insure Limited

Company number
09404673
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Control

NameNature of controlNotifiedCeased
Mr Brian Stockbridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jul 2022
Aimee Ayn Freeding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2022 17 Apr 2023
Mr Charles Evelyn Wintour Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jun 2016 17 Apr 2023
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
31 Mar 2023 - £1,058,384 8
31 Mar 2022 £913,081 £797,017 8
31 Mar 2021 £929,925 £1,285,693 8
31 Mar 2020 - £386,007 8
31 Mar 2019 - £385,019 -
31 Mar 2018 - £163,894 -
31 Mar 2017 - £166,015 -
31 Mar 2016 - £65,206 -

Connections

Owned by

Allegiance Insure Limited → Howden Uk&I Holdings LimitedHowden Broking Group LimitedHGH Midco 3 LimitedHGH Finance LimitedHGH Midco 2 Limited

Companies at the same address

Data