Alliance Assurance Company Limited
Alliance Assurance Company Limited
#00073396 • Active
Founded: 11/04/1902
Industries: Non-trading company
Location: Horsham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alan Wales | Finance Director | 19/10/2021 | British | 40 years |
| Elaine Sweeney | Uk & International Financial Controller | 01/06/2021 | British | 59 years |
| Jonathan Cope | Lawyer | 01/06/2021 | British | 45 years |
Role:
Finance Director
Appointed:
19/10/2021
Nationality:
British
Age:
40 years
Role:
Uk & International Financial Controller
Appointed:
01/06/2021
Nationality:
British
Age:
59 years
Role:
Lawyer
Appointed:
01/06/2021
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sun Alliance Insurance Overseas Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Persimmon Homes (North Midlands) Limited Satisfied
Created 15/02/2002Land at quakesick spinney hamilton leicester.
Persimmon Homes (North Midlands) Limited Satisfied
Created 27/12/2001Land at quakesick spinney hamilton leicester.
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
EAST MIDLANDS
Two pieces of land lying to the East of Bramble Close, Hamilton
Freehold
Added 08/07/1993 • LEICESTER
EAST MIDLANDS
Land on the North side of Keyham Lane, Hamilton
Freehold
Added 09/07/1992 • LEICESTER
Grants
No grant information available
Group Structure
2283485 ALBERTA LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 09/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 25/02/2023 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 06/01/2023 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 06/01/2023 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |