Company · London
Allegiance Insure Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stuart Paul Rootham 2023-2024 View profile
- Darren Backshall 2016-2023 View profile
- Brian Stockbridge 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/01/2015
- Registered office
- London
Ownership
Owned by (4) 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.
- Brian Stockbridge ceased 2022-07-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Evelyn Wintour ceased 2023-04-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-08 - Aimee Ayn Freeding ceased 2023-04-17
25-50% shares, 25-50% voting · notified 2022-07-04 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
Group
- Allegiance Insure Limited
is controlled by Brian Stockbridge
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-04 · source: Companies House PSC register
Ultimately controlled by Brian Stockbridge.
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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
- Warren Paul Dickson Director · appointed 2024
- Charles Evelyn Wintour Director · appointed 2015
- Michael Raymond Millar Director · appointed 2024
Directors past 6 years
- Charles Evelyn Wintour Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Charles Evelyn Wintour Director · appointed 2015
Portfolio (2)
- Warren Paul Dickson Director · appointed 2024
- Michael Raymond Millar Director · appointed 2024
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.
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
- 09404673
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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