Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Allegiance Insure Limited
- Incorporated
- 26 January 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Evelyn Wintour
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born November 1971
Director · Appointed 4 December 2024
British
Born March 1988 (38)
Wintour, Charles Evelyn
Director · Appointed 26 January 2015
British
Born July 1963 (63)
Officer history (3 former)
4 December 2024
4 December 2024
4 December 2024
17 April 2023
17 April 2023
Resigned Backshall, Darren as Director
18 June 2021
23 June 2016
Appointed Backshall, Darren as Director
26 January 2015
Appointed Wintour, Charles Evelyn as Director
26 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
17 April 2023
Ceased Aimee Ayn Freeding — Owns 25–50% of shares
17 April 2023
Ceased Charles Evelyn Wintour — Owns 50–75% of shares
4 July 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 8
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,528 | £20,852 | £1,477 | |
| Current Assets | £1,195,025 | £1,700,921 | £1,024,705 | |
| Debtors | £398,008 | £415,228 | £638,698 | |
| Cash | £797,017 | £1,285,693 | £386,007 | |
| Creditors (< 1 year) | £189,114 | £285,472 | £391,848 | £342,655 |
| Creditors (> 1 year) | £0 | £400,000 | ||
| Net Current Assets | £909,553 | £1,309,073 | £682,050 | |
| Net Assets | £913,081 | £929,925 | ||
| Shareholder Funds | £913,081 | £929,925 | £683,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Registered office address changed | |||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 19 September 2025 | Current accounting period extended | |||
| 1 July 2025 | Satisfaction of a charge in full |
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