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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
Accountstotal-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 Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag 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 (4)

    Source: Companies House
    Dickson, Warren Paul Old Wolverton, Milton Keynes, England Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millar, Michael Raymond Old Wolverton, Milton Keynes, England Status: Active Notified: 04/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom 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
    Rootham, Stuart Paul Old Wolverton, Milton Keynes, England Status: Ceased Notified: 17/04/2023 Ceased: 04/12/2024 Date of Birth: 06/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British