Allied Westminster (Insurance Services) Limited

Company Name	Allied Westminster (Insurance Services) Limited
Company Status	Active
Company Number	02375709
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr William Edwin Charles Hughes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Accountant
Country of Residence	England
Correspondence Address	31 Cumberland Close Aylesbury Buckinghamshire HP21 7HH

Secretary Name	Mr William Edwin Charles Hughes
Nationality	British
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cumberland Close Aylesbury Buckinghamshire HP21 7HH

Director Name	Gavin Mitchell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 1992(3 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	14 Anchorscross Dunblane Perthshire

Director Name	Mrs Bozena Elzbieta Mitchell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(8 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Insurance Administration Manag
Country of Residence	England
Correspondence Address	54 Thorpe Arch Park Thorpe Arch Wetherby West Yorkshire LS23 6BN

Director Name	Paul Martin Ashley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Company Director
Correspondence Address	10 Wythburn Court London W1H 5WN

Director Name	Ian Malcolm Hepworth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1993)
Role	Insurance Broker
Correspondence Address	11 Powell Street Harrogate North Yorkshire HG1 4BY

Contact

Website	alliedwestminster.com
Telephone	01937 845245
Telephone region	Wetherby

Location

Registered Address	Allied House Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Shareholders

375 at £1	Jardines Uk LTD 37.50% Ordinary
188 at £1	Carol Hughes 18.80% Ordinary
187 at £1	William Hughes 18.70% Ordinary
150 at £1	Bozena Mitchell 15.00% Ordinary
100 at £1	Gavin John Mitchell 10.00% Ordinary

Financials

Year	2014
Turnover	£784,932
Gross Profit	£766,709
Net Worth	£701,638
Cash	£808,070
Current Liabilities	£362,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

19 February 1993	Delivered on: 4 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 & 110 wyndcliffe road charlton greenwich london SE7 t/no ln 160817 & the proceeds of sale with a the entry in col.6 Above has this day been amended please see doc.M35.R.M.groves 11/6/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1993	Delivered on: 4 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to the facility by way of loan referred to in a letter dated 8/10/92 addressed to the mortgagor & any renewals or extension of such facility. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account no 61725110 & earmarked by ref to the company. Outstanding
30 November 1992	Delivered on: 4 December 1992 Persons entitled: National Westminster Bank PLC Classification: Jersey security interest agreement Secured details: All monies due or to become due from the company to the chargee in relation to a facility by way of loan referred to in a letter dated 5TH august 1992 addressed to the mortgagor and any renewals or extensions of such facility. Particulars: The sum of Â£27,000 in the name of allied westminster (insurance services)limited on an account numbered 61711160 held by national westminster bank PLC jersey library place branch. Outstanding
19 August 1992	Delivered on: 26 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 ermine road ladywell london SE13.t/no ln 115166 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 August 1992	Delivered on: 26 August 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£27,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 61711160 and designated by reference to the company. Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 May 2016	Director's details changed for Gavin Mitchell on 1 December 2015 (2 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
9 May 2016	Director's details changed for Gavin Mitchell on 1 December 2015 (2 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (7 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (7 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 October 2013	Registered office address changed from 31 Cumberland Close Aylesbury Bucks HP21 7HH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 31 Cumberland Close Aylesbury Bucks HP21 7HH on 24 October 2013 (1 page)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Bozena Elizabeth Mitchell on 22 April 2010 (2 pages)
22 June 2010	Director's details changed for Bozena Elizabeth Mitchell on 22 April 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 June 2009	Return made up to 25/04/09; full list of members (5 pages)
11 June 2009	Return made up to 25/04/09; full list of members (5 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 July 2008	Return made up to 25/04/08; full list of members (5 pages)
9 July 2008	Return made up to 25/04/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 June 2007	Return made up to 25/04/07; full list of members (3 pages)
25 June 2007	Return made up to 25/04/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
27 June 2005	Return made up to 25/04/05; full list of members (3 pages)
27 June 2005	Return made up to 25/04/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 April 2004	Return made up to 25/04/04; full list of members (8 pages)
30 April 2004	Return made up to 25/04/04; full list of members (8 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 June 2003	Return made up to 25/04/03; full list of members (8 pages)
2 June 2003	Return made up to 25/04/03; full list of members (8 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 April 2002	Return made up to 25/04/02; full list of members (8 pages)
30 April 2002	Return made up to 25/04/02; full list of members (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 May 2001	Return made up to 25/04/01; full list of members (8 pages)
8 May 2001	Return made up to 25/04/01; full list of members (8 pages)
28 November 2000	Ad 30/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 November 2000	Ad 30/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 August 2000	Full accounts made up to 31 March 2000 (11 pages)
17 August 2000	Full accounts made up to 31 March 2000 (11 pages)
10 May 2000	Return made up to 25/04/00; full list of members (8 pages)
10 May 2000	Return made up to 25/04/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 March 1999 (9 pages)
4 October 1999	Full accounts made up to 31 March 1999 (9 pages)
24 May 1999	Return made up to 25/04/99; no change of members (4 pages)
24 May 1999	Return made up to 25/04/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 March 1998 (9 pages)
10 September 1998	Full accounts made up to 31 March 1998 (9 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
1 July 1997	Return made up to 25/04/97; no change of members (4 pages)
1 July 1997	Return made up to 25/04/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 May 1996	Return made up to 25/04/96; no change of members (4 pages)
22 May 1996	Return made up to 25/04/96; no change of members (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)
17 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 April 1989	Incorporation (15 pages)
25 April 1989	Incorporation (15 pages)

Allied Westminster (Insurance Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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