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Companies/09404673

Allegiance Insure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-17 · No cessation recorded

Source record 111393030
Show 3 ceased records
AF
Aimee Ayn FreedingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · Ceased 2023-04-17

Source record 108579492
CW
Mr Charles Evelyn WintourIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-08 · Ceased 2023-04-17

Source record 113915083
BS
Mr Brian StockbridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-04

Source record 115089465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MM
Michael MillarCurrent director
Appointed 2024-12-04 · 1 yr · Accountant
+23 others
WD
Warren DicksonCurrent director
Appointed 2024-12-04 · 1 yr · Director
+13 others
CW
Charles WintourCurrent director
Appointed 2015-01-26 · 11 yrs · Director
+2 others
Show 3 historical appointments
SR
Stuart RoothamResigned director
Resigned 2023-04-17 · 1 yr · Insurance Broker
DB
Darren BackshallResigned director
Resigned 2016-06-23 · 6 yrs · Director
BS
Brian StockbridgeResigned director
Resigned 2015-01-26 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active