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ALLIED MUTUAL INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Mutual Insurance Services Limited. The company was founded 32 years ago and was given the registration number 02658052. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLIED MUTUAL INSURANCE SERVICES LIMITED
Company Number:02658052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director01 November 2015Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Secretary-Active
10, Margaret Street, London, England, W1W 8RL

Secretary31 March 2014Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Secretary14 July 2014Active
78, Pall Mall, London, England, SW1Y 5ES

Secretary31 May 2006Active
4 Wrensfield, Boxmoor, Hemel Hempstead, HP1 1RN

Secretary-Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD

Director01 November 2015Active
First Floor, Times Place, 45 Pall Mall, SW1Y 5GP

Director-Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Director-Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
10, Margaret Street, London, England, W1W 8RL

Director31 March 2014Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director14 July 2014Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director28 February 2018Active
10, Margaret Street, London, England, W1W 8RL

Director30 June 2014Active
Southwood Furze Field, Oxshott, Leatherhead, KT22 0UR

Director-Active
78, Pall Mall, London, England, SW1Y 5ES

Director03 January 2001Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director01 November 2015Active
4 Wrensfield, Boxmoor, Hemel Hempstead, HP1 1RN

Director-Active
78, Pall Mall, London, England, SW1Y 5ES

Director31 May 2006Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director08 September 2017Active
10, Margaret Street, London, England, W1W 8RL

Director30 June 2012Active

People with Significant Control

Gpg (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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