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ALLEGIANCE INSURE LIMITED

Company number 09404673

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Persons with significant control: 1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited Active

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Notified on
17 April 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12875660
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Aimee Ayn Freeding Ceased

Correspondence address
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
Notified on
4 July 2022
Ceased on
17 April 2023
Date of birth
September 1975
Nationality
British
Country of residence
England
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%

Mr Charles Evelyn Wintour Ceased

Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
Notified on
8 June 2016
Ceased on
17 April 2023
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Brian Stockbridge Ceased

Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
Notified on
6 April 2016
Ceased on
4 July 2022
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
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%