ALLIANCE ASSURANCE COMPANY LIMITED

Company summary

Company number: 00073396
Status: ACTIVE
Incorporated / age: 11 April 1902124 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
ROBINSON, Graeme Michael ACTIVE	Director	23 Jun 2026		England	January 1980	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
WALES, James Alan ACTIVE	Director	19 Oct 2021		United Kingdom	December 1984	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
YOUSSOUF, Lorna ACTIVE	Director	23 Jun 2026		United Kingdom	May 1985	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	24 Apr 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	11 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
ADAMSON, Jane Elizabeth RESIGNED	Director	18 Sep 2020	27 Oct 2021	United Kingdom	August 1979	St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
BAILY, Kathryn Anna RESIGNED	Director	09 Mar 2012	13 Jun 2012	United Kingdom	October 1978	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
BARRON, Anthony John RESIGNED	Director		31 Jul 1994		December 1936	Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB
BELL, Elinor Sarah RESIGNED	Director	14 Nov 2014	09 Feb 2016	United Kingdom	September 1969	20, Fenchurch Street, London, England, EC3M 3AU, England
BROWNE, Geoffrey Ernest RESIGNED	Director		30 Jun 1992		July 1930	Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	13 Feb 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COPE, Jonathan, Mr. RESIGNED	Director	01 Jun 2021	22 Jun 2026	United Kingdom	June 1979	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	09 Mar 2012	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CROUCHER, Peter Edwin RESIGNED	Director		31 Jul 1994		December 1942	8 Offington Gardens, Worthing, West Sussex, BN14 9AT
CULMER, Mark George RESIGNED	Director	22 Dec 2005	09 Mar 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
DEW, Michael Lewis RESIGNED	Director	01 Jul 1992	31 Jul 1994		November 1934	Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
FOREMAN, Peter Francis RESIGNED	Director		31 Jul 1994		March 1943	71 Fenchurch Street, London, EC3M 4BS
HANCE, Julian Christopher RESIGNED	Director	18 Dec 1998	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRIS, Michael RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director		29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HEISS, Charlotte Dawn Alethea RESIGNED	Director	09 Feb 2016	01 Jun 2021	United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
HUKE, Colin Charles William RESIGNED	Director		31 Jul 1994		June 1937	Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	09 Mar 2012	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	09 Mar 2012	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
NELSON, Thomas Scott RESIGNED	Director		05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		30 Jun 1994		December 1931	Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
PETTY, Ralph RESIGNED	Director		30 Jun 1995		September 1935	30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
POOLE, Jane Carmel RESIGNED	Director	01 Jun 2017	18 Sep 2020	United Kingdom	August 1980	20, Fenchurch Street, London, England, EC3M 3AU, England
POSTLES, Martin David RESIGNED	Director	09 Feb 2016	27 Sep 2019	England	December 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
ROCHELLE, James RESIGNED	Director	01 Jul 1992	31 Jul 1994		August 1938	Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
SEATON, Shona RESIGNED	Director	16 Jun 2017	15 Jan 2018	United Kingdom	November 1984	20, Fenchurch Street, London, England, EC3M 3AU, England
SWEENEY, Elaine RESIGNED	Director	01 Jun 2021	10 Apr 2026	United Kingdom	January 1966	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
TAYLOR, Peter Graham RESIGNED	Director	01 Jul 1992	05 Mar 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TAYLOR, Roger John RESIGNED	Director		15 Jul 1998		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TROTTER, Ian Macdonald RESIGNED	Director	01 Jul 1992	31 Jul 1994		March 1938	East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	28 Jun 2012	29 Sep 2017			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	29 Jun 2001	15 Oct 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

ROBINSON, Graeme Michael ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: January 1980
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

WALES, James Alan ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

YOUSSOUF, Lorna ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

ADAMSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

BARRON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: December 1936
Address: Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB

BELL, Elinor Sarah RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BROWNE, Geoffrey Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1930
Address: Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COPE, Jonathan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: December 1942
Address: 8 Offington Gardens, Worthing, West Sussex, BN14 9AT

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

DEW, Michael Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: November 1934
Address: Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HEISS, Charlotte Dawn Alethea RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HUKE, Colin Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: June 1937
Address: Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1931
Address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE

PETTY, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1935
Address: 30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

POOLE, Jane Carmel RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

POSTLES, Martin David RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

ROCHELLE, James RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: August 1938
Address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB

SEATON, Shona RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

SWEENEY, Elaine RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 05 Mar 1998
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TROTTER, Ian Macdonald RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: March 1938
Address: East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 29 Sep 2017
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 15 Oct 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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