Allied Westminster (Insurance Services) Limited

02375709

active

Private Limited Company

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, WETHERBY, LS23 6BN

Incorporated 25/04/1989

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 66

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

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