CompanyTrack
A

ALLIANCE ASSURANCE COMPANY LIMITED

Active London

Non-trading company

0 employees
Non-trading company
A

ALLIANCE ASSURANCE COMPANY LIMITED

Non-trading company

Founded 11 Apr 1902 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover ALLIANCE ASSURANCE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 43 resigned
Status
Elaine SweeneyDirectorBritishUnited Kingdom601 Jun 2021Active
James Alan WalesDirectorBritishUnited Kingdom4119 Oct 2021Active
Jonathan CopeDirectorBritishUnited Kingdom461 Jun 2021Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active

Shareholders

Shareholders (1)

Sun Alliance Insurance Overseas Limited
100.0%
5,750,00019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Alliance Insurance Overseas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUN ALLIANCE INSURANCE OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
ALLIANCE ASSURANCE COMPANY LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(4 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
9 Sept 2025AccountsAnnual accounts filedView(125 pages)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-25 with updates

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Annual accounts filed

5 months ago on 9 Sept 2025