Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Allied Westminster (Insurance Services) Limited
- Incorporated
- 25 April 1989 (37 years)
- Industry
- Non-life insurance (65120)
- Directors
- Richard Paul HackHelen Marie Hall
- Owned by
- William Edward Charles Hughes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Allied House Holgate LaneBoston SpaWetherbyLS23 6BN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Hack, Richard Paul
Director · Appointed 15 November 2024
British
Born May 1981 (45)
Hall, Helen Marie
Director · Appointed 15 November 2024
British
Born June 1991 (35)
Scottish
Born September 1959 (67)
British
Born August 1952 (74)
Officer history (4 former)
14 January 2026
30 September 2025
15 November 2024
Appointed Hack, Richard Paul as Director
15 November 2024
Appointed Hall, Helen Marie as Director
31 March 1998
1 May 1994
Resigned Ashley, Paul Martin as Director
31 August 1993
Resigned Hepworth, Ian Malcolm as Director
16 November 1992
16 November 1992
Appointed Hepworth, Ian Malcolm as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1952 (74)
Private Limited Company
Reg. no. 1827699
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Allied Westminster (Insurance Services) Limited This company Owns 25–50% of shares
Dragon Retail 543 Limited Owns 75–100% of shares
P3 Medical Group Limited Owns 75–100% of shares
Retail Pharma 1 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 7 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Director's details changed | |||
| 5 January 2026 | Termination of appointment of a director |
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