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Company · London

Alliance Assurance Company Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alliance Assurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Elaine Sweeney 2021-2026 Director View profile
  2. Jonathan Cope 2021-2026 Director View profile
  3. Jane Elizabeth Adamson 2020-2021 Director View profile
  4. Shona Seaton 2017-2018 Director View profile
  5. Jane Carmel Poole 2017-2020 Director View profile
  6. Charlotte Dawn Alethea Heiss 2016-2021 Director View profile
  7. Martin David Postles 2016-2019 Director View profile
  8. Elinor Sarah Bell 2014-2016 Director View profile
  9. NON-Destructive Testers Limited 2012-2017 Corporate-director View profile
  10. Kathryn Anna Baily 2012-2012 Director View profile
  11. John Michael Mills 2012-2014 Director View profile
  12. William Rufus Benjamin Mcdonnell 2011-2012 Director View profile
  13. Paul Lewis Miles 2008-2010 Director View profile
  14. Robert John Clayton 2007-2013 Director View profile
  15. Denise Patricia Cockrem 2005-2012 Director View profile
  16. Michael Harris 2005-2012 Director View profile
  17. Helen Mary Maxwell 2005-2007 Director View profile
  18. Mark George Culmer 2005-2012 Director View profile
  19. Patrick Charles Regan 2004-2005 Director View profile
  20. Ian Adam Craston 2004-2012 Director View profile
  21. NON-Destructive Testers Limited 2001-2004 Corporate-director View profile
  22. Julian Christopher Hance 1998-2004 Director View profile
  23. Jan Victor Miller 1998-2004 Director View profile
  24. Peter Graham Taylor 1992-1998 Director View profile
  25. Ian Macdonald Trotter 1992-1994 Director View profile
  26. James Rochelle 1992-1994 Director View profile
  27. Michael Lewis Dew 1992-1994 Director View profile
  28. Colin Charles William Huke 1994 Director View profile
  29. Thomas Arthur Hayes 2001 Director View profile
  30. Peter Francis Foreman 1994 Director View profile
  31. Peter Edwin Croucher 1994 Director View profile
  32. Thomas Scott Nelson 1998 Director View profile
  33. Anthony John Barron 1994 Director View profile
  34. Ralph Petty 1995 Director View profile
  35. Geoffrey Ernest Browne 1992 Director View profile
  36. Sir Roger Albert Gartside Neville 1994 Director View profile
  37. Roger John Taylor 1998 Director View profile
  38. Julia Caroline Possener 2008-2010 Secretary View profile
  39. Luke Thomas 2006-2008 Secretary View profile
  40. Mark Richard Chambers 2005-2006 Secretary View profile
  41. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  42. Vanessa Jones 2000-2002 Secretary View profile
  43. Jason Leslie Wright 2000-2000 Secretary View profile
  44. John Hilton Berg 1997-2000 Secretary View profile
  45. Eric Roland Wills 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/04/1902
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Alliance Assurance Company Limited is controlled by SUN Alliance Insurance Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SUN Alliance Insurance Overseas Limited is controlled by Intact Insurance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Intact Insurance UK Limited is controlled by Royal Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Royal Insurance Holdings Limited is controlled by RSA Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RSA Insurance Group Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 0.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Professional services 3Retail and trade 2Construction 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00073396
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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