Allied Westminster Limited

Active03457691 Private limited company

Incorporated: 29 October 1997 (29 years)
Previously known as: Allied Westminster Consultancy Limited (until 24 June 2002)
Allied Westminster (Mortgage Services) Ltd (until 21 October 1998)
Telmere Limited (until 13 November 1997)
Industry: Information technology consultancy activities (62020)
Directors: Gavin Mitchell
Owned by: Gavin John Mitchell
Accounts type: Total exemption full
Region: South East
Address: 31 Cumberland Close
Aylesbury
Buckinghamshire
HP21 7HH

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 1997

Scottish

Born September 1959 (67)

Officer history (5 former)

31 December 2014

31 December 2014

29 May 2002

22 May 2002

22 May 2002

4 November 1997

Appointed Mitchell, Gavin as Director

4 November 1997

4 November 1997

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

4 November 1997

Resigned Company Directors Limited as Corporate Nominee Director

29 October 1997

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

29 October 1997

Appointed Company Directors Limited as Corporate Nominee Director

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

Gavin John Mitchell

Individual · Notified 29 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

British

Born September 1959 (67)

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	29 October 2026
8 January 2026	Total exemption full accounts	31 March 2025
11 November 2025	Confirmation statement with no updates	29 October 2025
20 January 2025	Total exemption full accounts	31 March 2024
3 December 2024	Confirmation statement with no updates	29 October 2024