ALLEGIANCE INSURE LIMITED

Key Data

Status

Active

Company No.

09404673

Incorporation date

26/01/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2015)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

01/07/2025

Satisfaction of charge 094046730001 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 094046730002 in full

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

11/12/2024

Appointment of Mr Michael Raymond Millar as a director on 2024-12-04

View PDF (2 pages)

11/12/2024

Appointment of Mr Warren Paul Dickson as a director on 2024-12-04

View PDF (2 pages)

11/12/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/06/2024

Registration of charge 094046730001, created on 2024-06-13

View PDF (53 pages)

18/06/2024

Registration of charge 094046730002, created on 2024-06-13

View PDF (14 pages)

11/03/2024

Second filing of Confirmation Statement dated 2023-07-03

View PDF (3 pages)

06/03/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

15/06/2023

Cessation of Aimee Ayn Freeding as a person with significant control on 2023-04-17

View PDF (1 pages)

15/06/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-04-17

View PDF (2 pages)

15/06/2023

Cessation of Charles Evelyn Wintour as a person with significant control on 2023-04-17

View PDF (1 pages)

28/04/2023

Resolutions

View PDF (3 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2023

Termination of appointment of Darren Backshall as a director on 2023-04-17

View PDF (1 pages)

20/04/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-04-17

View PDF (2 pages)

07/11/2022

Notification of Aimee Ayn Freeding as a person with significant control on 2022-07-04

View PDF (2 pages)

04/11/2022

Cessation of Brian Stockbridge as a person with significant control on 2022-07-04

View PDF (1 pages)

21/10/2022

Second filing of Confirmation Statement dated 2022-06-30

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2021-06-30

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2019-06-30

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2020-06-30

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2018-06-30

View PDF (3 pages)

19/10/2022

Second filing of a statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

08/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/06/2022

30/06/22 Statement of Capital gbp 2

View PDF (6 pages)

30/06/2022

Change of details for Mr Brian Stockbridge as a person with significant control on 2022-06-30

View PDF (2 pages)

10/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

09/07/2021

Director's details changed for Mr Charles Evelyn Wintour on 2021-07-06

View PDF (2 pages)

21/06/2021

Termination of appointment of Brian Stockbridge as a director on 2021-06-18

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (6 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/10/2019

Change of details for Mr Charles Evelyn Wintour as a person with significant control on 2019-10-07

View PDF (2 pages)

28/10/2019

Change of details for Mr Brian Stockbridge as a person with significant control on 2019-10-07

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Darren Backshall on 2019-10-07

View PDF (2 pages)

09/10/2019

Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2019-10-09

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (6 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (6 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-11-16

View PDF (9 pages)

25/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2018

Resolutions

View PDF (24 pages)

20/12/2017

Amended total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/06/2017

Director's details changed for Mr Darren Backshall on 2017-06-30

View PDF (2 pages)

30/06/2017

Change of details for Mr Brian Stockbridge as a person with significant control on 2016-06-08

View PDF (2 pages)

30/06/2017

Notification of Charles Evelyn Wintour as a person with significant control on 2016-06-08

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

30/01/2017

Director's details changed for Mr Brian Stockbridge on 2017-01-25

View PDF (2 pages)

08/11/2016

Appointment of Mr Darren Backshall as a director on 2016-06-23

View PDF (2 pages)

18/07/2016

Registered office address changed from C/O Brian Stockbridge 5-7 Cranwood Street Cranwood Street London EC1V 9EE to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 2016-07-18

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/03/2016

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
929.93K
-
0.00
1.29M
-

2022
8
913.08K
-
0.00
797.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Backshall, Darren	Director	23/06/2016 - 17/04/2023	2
Rootham, Stuart Paul	Director	17/04/2023 - 04/12/2024	71
Wintour, Charles Evelyn	Director	26/01/2015 - Present	8
Brian Stockbridge	Director	26/01/2015 - 18/06/2021	66
Dickson, Warren Paul	Director	04/12/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLEGIANCE INSURE LIMITED

ALLEGIANCE INSURE LIMITED is an(a) Active company incorporated on 26/01/2015 with the registered office located at 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIANCE INSURE LIMITED?

ALLEGIANCE INSURE LIMITED is currently Active. It was registered on 26/01/2015 .

Where is ALLEGIANCE INSURE LIMITED located?

ALLEGIANCE INSURE LIMITED is registered at 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN.

What does ALLEGIANCE INSURE LIMITED do?

ALLEGIANCE INSURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLEGIANCE INSURE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.