Alliance Assurance Company Limited

Active00073396 Private limited company
Incorporated
11 April 1902 (124 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited, The Globe Insurance Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 23 June 2026
Also at Royal Insurance Holdings Limited, Roysun Limited, UK Investment Management Limited · more companies
British
Born May 1985 (41)
Director · Appointed 19 October 2021
Also at Rsa Accident Repairs Limited
British
Born December 1984 (41)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (45 former)
23 June 2026
Appointed Youssouf, Lorna as Director
23 June 2026
Appointed Robinson, Graeme Michael as Director
22 June 2026
Resigned Cope, Jonathan, Mr. as Director
10 April 2026
Resigned Sweeney, Elaine as Director
27 October 2021
Resigned Adamson, Jane Elizabeth as Director
19 October 2021
Appointed Wales, James Alan as Director
1 June 2021
Appointed Sweeney, Elaine as Director
1 June 2021
Appointed Cope, Jonathan, Mr. as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Director
18 September 2020
Appointed Adamson, Jane Elizabeth as Director
18 September 2020
Resigned Poole, Jane Carmel as Director
27 September 2019
Resigned Postles, Martin David as Director
15 January 2018
Resigned Seaton, Shona as Director
29 September 2017
Resigned Non-Destructive Testers Limited as Corporate Director
16 June 2017
Appointed Seaton, Shona as Director
1 June 2017
Appointed Poole, Jane Carmel as Director
9 February 2016
Appointed Heiss, Charlotte Dawn Alethea as Director
9 February 2016
Appointed Postles, Martin David as Director
9 February 2016
Resigned Bell, Elinor Sarah as Director
14 November 2014
Appointed Bell, Elinor Sarah as Director
14 November 2014
Resigned Mills, John Michael as Director
13 February 2013
Resigned Clayton, Robert John as Director
28 June 2012
Appointed Non-Destructive Testers Limited as Corporate Director
13 June 2012
Resigned Baily, Kathryn Anna as Director
9 March 2012
Resigned Culmer, Mark George as Director
9 March 2012
Appointed Baily, Kathryn Anna as Director
9 March 2012
9 March 2012
Resigned Harris, Michael as Director
9 March 2012
Resigned Craston, Ian Adam as Director
9 March 2012
Resigned Cockrem, Denise Patricia as Director
9 March 2012
Appointed Mills, John Michael as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Resigned Possener, Julia Caroline as Secretary
9 June 2010
Appointed Roysun Limited as Corporate Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Appointed Possener, Julia Caroline as Secretary
31 March 2008
Resigned Thomas, Luke as Secretary
8 January 2007
Appointed Clayton, Robert John as Director
8 January 2007
Resigned Maxwell, Helen Mary as Director
18 May 2006
Resigned Chambers, Mark Richard as Secretary
18 May 2006
Appointed Thomas, Luke as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Culmer, Mark George as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
15 October 2004
Appointed Regan, Patrick Charles as Director
15 October 2004
Resigned Non-Destructive Testers Limited as Corporate Director
28 September 2004
Resigned Miller, Jan Victor as Director
27 July 2004
Appointed Craston, Ian Adam as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
11 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
29 June 2001
Appointed Non-Destructive Testers Limited as Corporate Director
29 June 2001
Resigned Hayes, Thomas Arthur as Director
20 October 2000
Resigned Wright, Jason Leslie as Secretary
20 October 2000
Appointed Jones, Vanessa as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
18 December 1998
Appointed Hance, Julian Christopher as Director
15 July 1998
Resigned Taylor, Roger John as Director
5 March 1998
Appointed Miller, Jan Victor as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
5 March 1998
Resigned Taylor, Peter Graham as Director
24 April 1997
Appointed Berg, John Hilton as Secretary
23 April 1997
Resigned Wills, Eric Roland as Secretary
30 June 1995
Resigned Petty, Ralph as Director
31 July 1994
Resigned Trotter, Ian Macdonald as Director
31 July 1994
Resigned Barron, Anthony John as Director
31 July 1994
Resigned Croucher, Peter Edwin as Director
31 July 1994
Resigned Foreman, Peter Francis as Director
31 July 1994
Resigned Huke, Colin Charles William as Director
31 July 1994
Resigned Rochelle, James as Director
31 July 1994
Resigned Dew, Michael Lewis as Director
30 June 1994
1 July 1992
Appointed Taylor, Peter Graham as Director
1 July 1992
Appointed Trotter, Ian Macdonald as Director
1 July 1992
Appointed Rochelle, James as Director
1 July 1992
Appointed Dew, Michael Lewis as Director
30 June 1992
Resigned Browne, Geoffrey Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00087946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
7 July 2026Director's details changed
26 June 2026Termination of appointment of a director
26 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
Show all recent filings

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