ALLIANT, LONDON LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the Company being in run-off, the financial statements have still been prepared on a going concern basis.”
Significant events
- “As a result of the restructuring decisions made by the parent company, Howden Broking Group Limited, the Company's business activities ceased at the end of this financial year, on 31 December 2024. The Company has subsequently entered run-off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2024-04-01 | — | — |
| LONGFIELD, Edward | Director | 2022-08-16 | Nov 1970 | British |
| RUGGE-PRICE, Barnaby Douglas | Director | 2021-12-10 | Sep 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOKOU, Paraschos | Secretary | 2021-12-10 | 2024-04-01 |
| HURST, Ralph Stephen | Director | 2021-12-10 | 2025-09-29 |
| MCCONLOGUE, Robert Sean | Director | 2021-12-10 | 2025-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Broking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-10 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | CH01 | officers | Change person director company with change date | |
| 2023-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-10 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one