Associated Employers Limited

Active02367086 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Wells Street
London
W1T 3PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (37 former)
30 April 2026
Resigned Twigg, Richard as Secretary
30 April 2026
Resigned Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
Appointed Twigg, Richard as Secretary
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
31 March 2021
Resigned Creffield, Paul Lewis as Director
31 March 2021
Appointed Williams, Gareth Rhys as Director
1 February 2018
Appointed Honisett, Jason Scott as Director
31 July 2017
Resigned Clarke, Jim as Director
18 August 2015
Resigned North, Alyn Rhys, Mr. as Director
8 December 2014
Appointed North, Alyn Rhys, Mr. as Director
30 October 2014
Appointed Creffield, Paul Lewis as Director
20 August 2014
Resigned Turner, Grenville as Director
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Turner, Grenville as Director
19 March 2014
Appointed Clarke, Jim as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
5 December 2007
Resigned Ewers, Andrew William as Director
20 July 2007
Resigned Clarke, Keith Edward as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Griffiths, Alun Hughes as Director
4 July 2006
Resigned Clements, David Russell as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
24 August 2004
25 February 2004
Appointed Brown, John Bruce as Director
25 February 2004
Appointed Ewers, Andrew William as Director
25 February 2004
Appointed Rigby, Mark Anthony as Director
23 January 2004
Appointed Clarke, Keith Edward as Director
23 January 2004
Appointed Clements, David Russell as Director
23 January 2004
Appointed Macleod, Robert James as Director
23 January 2004
Resigned Boulton, Christopher Graham as Director
23 January 2004
Resigned Dunn-Sims, Paul as Director
23 December 2003
Appointed Griffiths, Alun Hughes as Director
23 December 2003
Resigned Gill, Timothy Stuart as Director
30 September 2003
30 September 2003
Resigned Connolley, Dominic as Director
4 November 2002
Appointed Webster, Richard as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
1 October 2002
Appointed Gill, Timothy Stuart as Director
1 October 2002
Resigned Piper, Richard John as Director
13 May 2002
Appointed Boulton, Christopher Graham as Director
28 March 2002
Resigned Tomalin, Richard Howarth as Director
5 November 2001
Appointed Piper, Richard John as Director
5 November 2001
Appointed David, Katie Charmian as Secretary
5 November 2001
Appointed Connolley, Dominic as Director
31 March 2001
Resigned Stagg, Nicholas Simon as Director
30 March 2001
Appointed Dunn-Sims, Paul as Director
30 March 2001
Appointed Tomalin, Richard Howarth as Director
16 November 2000
Resigned Ede, Graham Hewett as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
25 November 1999
Resigned Dobson, James Henry as Director
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
30 July 1997
Appointed Ede, Graham Hewett as Director
30 July 1997
Appointed Stagg, Nicholas Simon as Director
31 October 1996
Resigned Trace, Jeremy Reg as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2521225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
14 August 2026Confirmation statement with no updates14 August 2026
Show all recent filings

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