• UK
  • ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED - Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire, United Kingdom

Company Information

Company registration number
02375709
Company Status
LIVE
Country
United Kingdom
Registered Address
Allied House Holgate Lane
Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BN UK

Management

Managing Directors
HUGHES, William Edwin Charles
MITCHELL, Bozena Elzbieta
MITCHELL, Gavin
Company secretaries
HUGHES, William Edwin Charles

Company Details

Type of Business
ltd
Incorporated
1989-04-25
Age Of Company
1989-04-25 35 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mr William Edwin Charles Hughes
Jardines Uk Ltd
Jardines Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FINALMAN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED Company Description

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02375709. Its current trading status is "live". It was registered 1989-04-25. It was previously called FINALMAN LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Allied House Holgate Lane .
More information

Get ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allied Westminster (Insurance Services) Limited - Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire, United Kingdom

1989-04-25 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-20) - MR04

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  • confirmation-statement-with-updates (2024-05-20) - CS01

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  • confirmation-statement-with-updates (2023-05-04) - CS01

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  • capital-allotment-shares (2023-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • confirmation-statement-with-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • confirmation-statement-with-updates (2020-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-person-director-company-with-change-date (2016-05-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-09) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-21) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-29) - AA

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  • legacy (2007-06-25) - 363a

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  • legacy (2007-06-25) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2005-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA

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  • legacy (2004-04-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-10) - AA

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  • legacy (2003-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA

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  • legacy (2002-04-30) - 363s

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  • legacy (2001-05-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-05) - AA

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  • legacy (2000-05-10) - 363s

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  • accounts-with-accounts-type-full (2000-08-17) - AA

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  • legacy (2000-11-28) - 88(2)R

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-full (1999-10-04) - AA

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  • legacy (1998-05-20) - 288a

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  • legacy (1998-05-20) - 363s

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-small (1996-12-16) - AA

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  • legacy (1996-05-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-26) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-12-07) - AA

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  • legacy (1995-05-17) - 363s

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  • legacy (1994-05-10) - 288

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  • legacy (1994-05-10) - 363s

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • legacy (1993-09-21) - 288

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  • legacy (1993-04-27) - 287

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  • legacy (1993-04-27) - 363s

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  • legacy (1993-03-04) - 395

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1992-02-10) - 288

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  • legacy (1992-02-16) - 88(2)R

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  • accounts-with-accounts-type-full (1992-07-08) - AA

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  • legacy (1992-07-08) - 363a

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  • legacy (1992-08-26) - 395

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  • legacy (1992-09-23) - 287

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  • legacy (1992-10-12) - 363a

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  • legacy (1992-11-18) - 288

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  • legacy (1992-12-04) - 395

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  • certificate-change-of-name-company (1991-12-03) - CERTNM

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  • gazette-filings-brought-up-to-date (1991-09-17) - DISS40

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  • accounts-with-accounts-type-full (1991-09-17) - AA

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  • legacy (1991-09-17) - 363a

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  • gazette-notice-compulsary (1991-08-13) - GAZ1

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  • resolution (1989-05-24) - RESOLUTIONS

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  • legacy (1989-05-23) - 288

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  • legacy (1989-05-15) - 287

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  • incorporation-company (1989-04-25) - NEWINC

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