Alliance Assurance Company Limited

00073396

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 11/04/1902

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Roysun Limited

secretary · Since 09/06/2010

Also on 44 other boards

Mr James Alan Wales

director · Since 19/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Ms Lorna Youssouf

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 41

Lorna Youssouf

director · Since 23/06/2026

BRITISH · ENGLAND · Age 41

Mr Graeme Michael Robinson

director · Since 23/06/2026

BRITISH · ENGLAND · Age 46

Former

Mrs Elaine Sweeney

director · Resigned 10/04/2026

Mr. Jonathan Cope

director · Resigned 22/06/2026

Persons with Significant Control

Sun Alliance Insurance Overseas Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 00087946 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PERSIMMON HOMES (NORTH MIDLANDS) LIMITED

Created 15/02/2002Registered 07/03/2002Satisfied 06/01/2023

charge

satisfied

PERSIMMON HOMES (NORTH MIDLANDS) LIMITED

Created 27/12/2001Registered 04/01/2002Satisfied 06/01/2023

charge

satisfied

LONDON & MANCHESTER (MORTGAGES) LIMITED

Created 06/11/1987Registered 12/11/1987Satisfied 25/02/2023