ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED

Key Data

Status

Active

Company No.

02375709

Incorporation date

25/04/1989

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

14/01/2026

Termination of appointment of William Edwin Charles Hughes as a secretary on 2026-01-14

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08/01/2026

Director's details changed for Gavin Mitchell on 2025-09-30

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05/01/2026

Termination of appointment of Bozena Elzbieta Mitchell as a director on 2025-09-30

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02/12/2025

Purchase of own shares.

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02/12/2025

Cancellation of shares. Statement of capital on 2025-10-01

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26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-04-25 with no updates

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05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

19/11/2024

Appointment of Mr Richard Paul Hack as a director on 2024-11-15

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16/11/2024

Appointment of Mrs Helen Marie Hall as a director on 2024-11-15

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20/05/2024

Confirmation statement made on 2024-04-25 with updates

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20/01/2024

Satisfaction of charge 5 in full

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20/01/2024

Satisfaction of charge 1 in full

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20/01/2024

Satisfaction of charge 2 in full

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20/01/2024

Satisfaction of charge 3 in full

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20/01/2024

Satisfaction of charge 4 in full

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19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

17/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

09/05/2016

Director's details changed for Gavin Mitchell on 2015-12-01

View PDF (2 pages)

08/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

07/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

24/10/2013

Registered office address changed from 31 Cumberland Close Aylesbury Bucks HP21 7HH on 2013-10-24

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

26/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

24/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Bozena Elizabeth Mitchell on 2010-04-22

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/06/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

09/07/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/06/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

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25/06/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

15/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/06/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

30/04/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

10/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

02/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/04/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

08/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

28/11/2000

Ad 30/09/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

24/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

20/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

20/05/1998

New director appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/07/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a small company made up to 1996-03-31

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22/05/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

17/05/1995

Return made up to 25/04/95; full list of members

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26/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Director resigned

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10/05/1994

Return made up to 25/04/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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21/09/1993

Director resigned

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27/04/1993

Registered office changed on 27/04/93 from: 31 cumberland close aylesbury bucks hp 21 7HH

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27/04/1993

Return made up to 25/04/93; full list of members

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04/03/1993

Particulars of mortgage/charge

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04/03/1993

Particulars of mortgage/charge

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04/02/1993

Full accounts made up to 1992-03-31

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04/12/1992

Particulars of mortgage/charge

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18/11/1992

New director appointed

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18/11/1992

New director appointed

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12/10/1992

Return made up to 25/04/92; full list of members

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23/09/1992

Registered office changed on 23/09/92 from: 15-19 cavendish place london W1M 0DD

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26/08/1992

Particulars of mortgage/charge

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26/08/1992

Particulars of mortgage/charge

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08/07/1992

Return made up to 25/04/91; no change of members

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08/07/1992

Full accounts made up to 1991-03-31

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16/02/1992

Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100

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10/02/1992

Secretary resigned;new secretary appointed;new director appointed

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03/12/1991

Certificate of change of name

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17/09/1991

Compulsory strike-off action has been discontinued

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17/09/1991

Full accounts made up to 1990-03-31

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17/09/1991

Return made up to 31/12/90; no change of members

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17/09/1991

Return made up to 31/12/89; full list of members

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13/08/1991

First Gazette notice for compulsory strike-off

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24/05/1989

Resolutions

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23/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1989

Registered office changed on 15/05/89 from: classic house 174/180 old street london EC1V 9BP

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25/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Gavin	Director	16/11/1992 - Present	2
Hepworth, Ian Malcolm	Director	15/11/1992 - 30/08/1993	-
Mitchell, Bozena Elzbieta	Director	31/03/1998 - 30/09/2025	1
Hall, Helen Marie	Director	15/11/2024 - Present	-
Hack, Richard Paul	Director	15/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED is an(a) Active company incorporated on 25/04/1989 with the registered office located at Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire LS23 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED?

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED is currently Active. It was registered on 25/04/1989 .

Where is ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED located?

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED is registered at Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire LS23 6BN.

What does ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED do?

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of William Edwin Charles Hughes as a secretary on 2026-01-14.