Menna Overview
Here’s a quick overview of ALLEGIANCE INSURE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
ALLEGIANCE INSURE LIMITED
- Company statusactive
- Company No09404673
- Age11 years 6 months Incorporated 26 January 2015
- Officers3
Address
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
ALLEGIANCE INSURE LIMITED is an active company incorporated on 26 January 2015 and based in Milton Keynes, Buckinghamshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Warren Paul | director | Nov 1971 | 04 Dec 2024 |
| MILLAR, Michael Raymond | director | Mar 1988 | 04 Dec 2024 |
| WINTOUR, Charles Evelyn | director | Jul 1963 | 26 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 17 Apr 2023 | |
| Aimee Ayn Freeding | Sep 1975 | 04 Jul 2022 |
| Mr Charles Evelyn Wintour | Jul 1963 | 08 Jun 2016 |
| Mr Brian Stockbridge | Aug 1973 | 06 Apr 2016 |
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DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul, MILLAR, Michael Raymond are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond, ROOTHAM, Stuart Paul are mutual persons.
MILLAR, Michael Raymond, ROOTHAM, Stuart Paul are mutual persons.
MILLAR, Michael Raymond, ROOTHAM, Stuart Paul are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
STOCKBRIDGE, Brian are mutual persons.
STOCKBRIDGE, Brian are mutual persons.
STOCKBRIDGE, Brian are mutual persons.
STOCKBRIDGE, Brian are mutual persons.
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Here’s a quick overview of ALLEGIANCE INSURE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.