Agents' Mutual Limited

Active08381458 Private company limited by guarantee
Incorporated
30 January 2013 (13 years)
Industry
Web portals (63120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 25 September 2024
American
Born July 1967 (59)
Director · Appointed 12 December 2023
British
Born March 1981 (45)
Officer history (23 former)
5 June 2026
Resigned Rivera, Jose Antonio as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
25 September 2024
Appointed Cann, Cynthia Cammett as Director
25 September 2024
Appointed Rivera, Jose Antonio as Director
25 September 2024
Resigned Green, Matthew Barnaby as Director
15 August 2024
Resigned Bland, Catherine Mary as Director
14 June 2024
Resigned Wheeler, Scott Thomas as Director
15 May 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
12 December 2023
Resigned Tebb, Jason as Director
12 December 2023
Appointed Wheeler, Scott Thomas as Director
12 December 2023
Appointed Green, Matthew Barnaby as Director
12 December 2023
Resigned Whiteley, Helen Fiona as Director
12 December 2023
Resigned Carter, Thomas Richard James as Director
12 December 2023
Appointed Bland, Catherine Mary as Director
12 December 2023
Appointed Rossmann, Robin Jack as Director
3 July 2023
Appointed Carter, Thomas Richard James as Director
27 January 2023
Resigned Beattie, Clive as Director
15 March 2021
Appointed Tebb, Jason as Director
15 March 2021
Resigned Tebb, Jason as Director
15 March 2021
Appointed Tebb, Jason as Director
9 March 2020
Resigned Springett, Ian as Director
12 February 2018
Resigned Collins, Allan as Director
12 February 2018
Resigned Fiddes, Michael John Alexander as Director
12 February 2018
Appointed Whiteley, Helen Fiona as Director
12 February 2018
Resigned Masters, Paul Martin as Director
12 February 2018
Appointed Beattie, Clive as Director
12 February 2018
Resigned Abrahmsohn, Trevor Steve as Director
12 February 2018
Resigned Mead, Edward Philip Uttermare as Director
12 February 2018
Resigned Jarman, Paul John as Director
12 February 2018
Resigned Smith, Paul Alick as Director
12 February 2018
Resigned Flint, Noel Ashley Vere as Director
12 February 2018
Resigned Hayward, Hugh Mark as Director
4 May 2017
Appointed Collins, Allan as Director
27 March 2017
Resigned Bartlett, Robert Hardington as Director
5 September 2016
Appointed Springett, Ian as Director
8 May 2015
Resigned Rook, Clive as Director
14 July 2014
Appointed Mead, Edward Philip Uttermare as Director
14 July 2014
Resigned Hodgson, Michael Edward as Director
10 March 2014
Appointed Rook, Clive as Director
11 November 2013
Appointed Smith, Paul Alick as Director
11 November 2013
Appointed Hayward, Hugh Mark as Director
29 July 2013
Appointed Masters, Paul Martin as Director
30 January 2013
Appointed Fiddes, Michael John Alexander as Director
30 January 2013
Appointed Abrahmsohn, Trevor Steve as Director
30 January 2013
Appointed Flint, Noel Ashley Vere as Director
30 January 2013
Appointed Bartlett, Robert Hardington as Director
30 January 2013
Appointed Jarman, Paul John as Director
30 January 2013
Appointed Hodgson, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10887621

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agents' Mutual Limited This company Owns 75–100% of shares
AM Tempco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
10 June 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates30 January 2026
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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