Back to search

Allied Westminster (Insurance Services) Limited

02375709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Allied House Holgate Lane, Boston Spa, Wetherby, LS23 6BN
Incorporated 25/04/1989

Previously known as

Finalman Limited · until 04/12/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr William Edward Charles Hughes Aca Acii Abim

director · Since 25/04/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Gavin Mitchell

director · Since 16/11/1992

COMPUTER CONSULTANT

SCOTTISH · SCOTLAND · Age 67

Mr Richard Paul Hack

director · Since 15/11/2024

GENERAL INSURANCE MANAGER

BRITISH · ENGLAND · Age 45

Mrs Helen Marie Hall

director · Since 15/11/2024

GENERAL INSURANCE MANAGER

BRITISH · ENGLAND · Age 35

William Edward Charles Hughes

director

British · England · Age 74

Gavin Mitchell

director · Since 16/11/1992

Scottish · Scotland · Age 67

Richard Paul Hack

director · Since 15/11/2024

British · England · Age 45

Helen Marie Hall

director · Since 15/11/2024

British · England · Age 35

Former

Ian Malcolm Hepworth

director · Resigned 31/08/1993

Paul Martin Ashley

director · Resigned 01/05/1994

Bozena Elzbieta Mitchell

director · Resigned 30/09/2025

William Edward Charles Hughes

secretary · Resigned 14/01/2026

Persons with Significant Control

Mr William Edward Charles Hughes

25–50% shares

British · England · Age 74

Allied House, Holgate Lane, Wetherby, LS23 6BN

Notified 06/04/2016

Jardines Uk Ltd

25–50% shares

Lakehouse, Shirwell Crescent, Milton Keynes, MK4 1GA

Reg: 1827699 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1993Registered 04/03/1993Satisfied 20/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1993Registered 04/03/1993Satisfied 20/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992Satisfied 20/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1992Registered 26/08/1992Satisfied 20/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1992Registered 26/08/1992Satisfied 20/01/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Allied House Holgate Lane
2026-08-19

ALLIED HOUSE HOLGATE LANE

post townWetherby
2026-08-19

WETHERBY

officer appointedHACK, Richard Paul
2026-08-19
officer appointedHALL, Helen Marie
2026-08-19
officer appointedHUGHES, William Edward Charles
2026-08-19
officer appointedMITCHELL, Gavin
2026-08-19