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Nom	Allegiance Insure Limited
Adresse	2 Manor Farm Court Old Wolverton Milton Keynes MK12 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09404673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 17/04/2023 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freeding, Aimee Ayn Status: Ceased Notified: 04/07/2022 Ceased: 17/04/2023 Date of Birth: 09/1975 Nature of Control

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

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

Stockbridge, Brian Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Date of Birth: 08/1973 Nature of Control

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

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

Wintour, Charles Evelyn Status: Ceased Notified: 08/06/2016 Ceased: 17/04/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rootham, Stuart Paul Old Wolverton, Milton Keynes, Buckinghamshire, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Wintour, Charles Evelyn Old Wolverton, Milton Keynes, Buckinghamshire, England Status: Active Notified: 26/01/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allegiance Insure Limited

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Persons with Significant Control (4)

Officers (2)