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Home > England & Wales Companies > ALLEGIANCE INSURE LIMITED
Company Information for

ALLEGIANCE INSURE LIMITED

2 MANOR FARM COURT, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
Company Registration Number
09404673
Private Limited Company
Active

Company Overview

About Allegiance Insure Ltd
ALLEGIANCE INSURE LIMITED was founded on 2015-01-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Allegiance Insure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEGIANCE INSURE LIMITED
 
Legal Registered Office
2 MANOR FARM COURT
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
 
Filing Information
Company Number 09404673
Company ID Number 09404673
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:53:17
Primary Source:Companies House
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Company Officers of ALLEGIANCE INSURE LIMITED

Current Directors
Officer Role Date Appointed
DARREN BACKSHALL
 Director 2016-06-23
BRIAN STOCKBRIDGE
 Director 2015-01-26
CHARLES EVELYN WINTOUR
 Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STOCKBRIDGE AC2NZ LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BRIAN STOCKBRIDGE DENALI RESEARCH LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
BRIAN STOCKBRIDGE FIRST SENTINEL PERENNIAL LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BRIAN STOCKBRIDGE FS NEX EXCHANGE INVESTMENT COMPANY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
BRIAN STOCKBRIDGE MC (CHARLOTTE STREET) LTD Director 2017-04-20 CURRENT 2017-04-20 Active
BRIAN STOCKBRIDGE FIRST SENTINEL INVESTMENTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
BRIAN STOCKBRIDGE OMNI EGIS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
CHARLES EVELYN WINTOUR C8 RISK SOLUTIONS LTD Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2018-03-27
CHARLES EVELYN WINTOUR ROBINS COB LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Current accounting period extended from 31/03/24 TO 30/09/24
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-06-15CESSATION OF AIMEE AYN FREEDING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-04-17
2023-06-15CESSATION OF CHARLES EVELYN WINTOUR AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-28Memorandum articles filed
2023-04-20APPOINTMENT TERMINATED, DIRECTOR DARREN BACKSHALL
2023-04-20DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE AYN FREEDING
2022-11-04PSC07CESSATION OF BRIAN STOCKBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21RP04CS01
2022-10-19RP04SH01Second filing of capital allotment of shares GBP2
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01Clarification A second filed CS01 (Statement of Capital) was registered on 21/10/2022
2022-06-30PSC04Change of details for Mr Brian Stockbridge as a person with significant control on 2022-06-30
2022-03-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-09CH01Director's details changed for Mr Charles Evelyn Wintour on 2021-07-06
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28PSC04Change of details for Mr Brian Stockbridge as a person with significant control on 2019-10-07
2019-10-28CH01Director's details changed for Mr Darren Backshall on 2019-10-07
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 101
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-25SH0116/11/17 STATEMENT OF CAPITAL GBP 101
2018-01-25SH10Particulars of variation of rights attached to shares
2018-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-23RES01ADOPT ARTICLES 16/11/2017
2017-12-20AAMDAmended account full exemption
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30CH01Director's details changed for Mr Darren Backshall on 2017-06-30
2017-06-30PSC04Change of details for Mr Brian Stockbridge as a person with significant control on 2016-06-08
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EVELYN WINTOUR
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Brian Stockbridge on 2017-01-25
2016-11-08AP01DIRECTOR APPOINTED MR DARREN BACKSHALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Brian Stockbridge 5-7 Cranwood Street Cranwood Street London EC1V 9EE
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Current accounting period extended from 31/01/16 TO 31/03/16
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26NEWINCNew incorporation
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEGIANCE INSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEGIANCE INSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGIANCE INSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGIANCE INSURE LIMITED

Intangible Assets
Patents
We have not found any records of ALLEGIANCE INSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGIANCE INSURE LIMITED
Trademarks
We have not found any records of ALLEGIANCE INSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGIANCE INSURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLEGIANCE INSURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEGIANCE INSURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGIANCE INSURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGIANCE INSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK12 5NN