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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited
Companies at the same address
- A-Plan Limited (02845335)
- Barnett Waddingham Actuaries And Consultants Limited (06498431)
- Barnett Waddingham LLP (OC307678)
- Build-Zone Survey Services Ltd (07644180)
- BW Sipp LLP (OC322417)
- Dickson Financial Services Limited (06612875)
- DNA Insurance Services Ltd (04537209)
- EP Trust Corporation Limited (16394150)
- Forbes Insurance Limited (07885596)
- Granular Investments Limited (11922346)