Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Allied Mutual Insurance Services Limited
- Incorporated
- 28 October 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 31 December 2022
British
Born January 1974 (52)
Director · Appointed 1 November 2015
British
Born June 1972 (54)
Officer history (20 former)
31 December 2022
31 December 2022
31 December 2022
31 December 2022
29 April 2022
27 September 2019
27 September 2019
28 February 2018
28 February 2018
8 September 2017
6 April 2016
6 April 2016
Resigned Howes, Richard as Secretary
1 November 2015
1 November 2015
1 November 2015
14 July 2014
14 July 2014
Appointed Howes, Richard as Secretary
14 July 2014
30 June 2014
30 June 2014
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
31 March 2014
30 June 2012
30 June 2012
31 May 2006
31 May 2006
31 May 2006
31 May 2006
3 January 2001
23 October 1992
23 October 1992
23 October 1992
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
Public Limited Company
Reg. no. 159975
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited This company Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | 2 | |
| 24 October 2025 | Confirmation statement with no updates | 18 October 2025 | 3 | |
| 15 September 2025 | Registered office address changed | 1 | ||
| 15 September 2025 | Change of details for a person with significant control | 2 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →