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Allegiance Insure Limited
Allegiance Insure Limited is an active company incorporated on 26 January 2015 with the registered office located in Milton Keynes, Buckinghamshire. Allegiance Insure Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09404673
Private limited company
Age
10 years
Incorporated
26 January 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Sep 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Allegiance Insure Limited
Contact
Update Details
Address
2 Manor Farm Court
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
England
Same address for the past
6 years
Companies in MK12 5NN
Telephone
02035444888
Email
Unreported
Website
Allegianceuk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Mr Charles Evelyn Wintour
Director • British • Lives in UK • Born in Jul 1963
Warren Paul Dickson
Director • British • Lives in England • Born in Nov 1971
Howden UK&I Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
SFS Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
SFTS Trustees Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Endsleigh Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Dickson Financial Services Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Howden UK Brokers Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
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Brands
Allegiance Insure Limited
Allegiance Insure Ltd is an independently owned broking company that provides advice and general insurance products from a range of insurers..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Mar
⟶
30 Sep 2024
Traded for
18 months
Cash in Bank
£671.09K
Decreased by £387.29K (-37%)
Turnover
£2.42M
Increased by £2.42M (%)
Employees
8
Same as previous period
Total Assets
£1.72M
Increased by £439.78K (+34%)
Total Liabilities
-£227.46K
Increased by £38.35K (+20%)
Net Assets
£1.5M
Increased by £401.44K (+37%)
Debt Ratio (%)
13%
Decreased by 1.53% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Stuart Paul Rootham Resigned
10 Months Ago on 4 Dec 2024
Mr Warren Paul Dickson Appointed
10 Months Ago on 4 Dec 2024
Mr Michael Raymond Millar Appointed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Satisfaction of charge 094046730001 in full
Submitted on 1 Jul 2025
Satisfaction of charge 094046730002 in full
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Appointment of Mr Michael Raymond Millar as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Warren Paul Dickson as a director on 4 December 2024
Submitted on 11 Dec 2024
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Repayment History
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