ALLEGIANCE INSURE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One, Creechurch Place, London, EC3A 5AF, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (3 active)

DICKSON, Warren Paul

director · appointed 2024-12-04 · born 11/1971 (age 55)

MILLAR, Michael Raymond

director · appointed 2024-12-04 · born 3/1988 (age 38)

WINTOUR, Charles Evelyn

director · appointed 2015-01-26 · born 7/1963 (age 63)

3. Shareholders (1 active)

Howden Uk&I Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Howden Uk&I Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Howden Uk&I Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low