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Alliance Assurance Company Limited

Alliance Assurance Company Limited is a dormant company incorporated on 11 April 1902 with the registered office located in Horsham, West Sussex. Alliance Assurance Company Limited was registered 123 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00073396
Private limited company
Age
123 years
Incorporated 11 April 1902
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Address changed on 17 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • UK & International Financial Controller • British • Lives in UK • Born in Jan 1966
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Director • Finance Director • British • Lives in UK • Born in Dec 1984
Sun Alliance Insurance Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Globe Insurance Company Limited
Mr Jonathan Cope, Elaine Sweeney, and 1 more are mutual people.
Active
London Assurance (The)
Roysun Limited, Mr Jonathan Cope, and 1 more are mutual people.
Active
Royal International Insurance Holdings Limited
Mr Jonathan Cope and Roysun Limited are mutual people.
Active
Sun Insurance Office Limited
Elaine Sweeney and Roysun Limited are mutual people.
Active
Rsa Accident Repairs Limited
Mr Jonathan Cope and James Alan Wales are mutual people.
Active
Regent Subco Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
Egi Holdings Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr James Alan Wales Details Changed
4 Months Ago on 17 Jun 2025
Mrs Elaine Sweeney Details Changed
4 Months Ago on 17 Jun 2025
Mr. Jonathan Cope Details Changed
4 Months Ago on 17 Jun 2025
Roysun Limited Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Secretary's details changed for Roysun Limited on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr. Jonathan Cope on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Elaine Sweeney on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr James Alan Wales on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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