Allied Westminster (insurance Services) Limited

General information

Name:

Allied Westminster (insurance Services) Ltd

Office Address:

Allied House Holgate Lane Boston Spa LS23 6BN Wetherby

Number: 02375709

Incorporation date: 1989-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Westminster (insurance Services) began its operations in 1989 as a Private Limited Company under the ID 02375709. This particular company has been active for thirty five years and it's currently active. This firm's head office is registered in Wetherby at Allied House Holgate Lane. Anyone can also find the firm using its zip code, LS23 6BN. This business's SIC and NACE codes are 65120 meaning Non-life insurance. 2022-03-31 is the last time when the company accounts were reported.

The trademark number of Allied Westminster (insurance Services) is UK00003025880. It was submitted for registration in October, 2013 and its registration was finalised by trademark office in January, 2014. The corporation has the right to use the trademark till October, 2023.

This business owes its well established position on the market and permanent progress to a group of three directors, specifically Bozena M., Gavin M. and William H., who have been in it since March 1998. In order to help the directors in their tasks, this particular business has been utilizing the expertise of William H. as a secretary.

Trade marks

Trademark UK00003025880
Trademark image:Trademark UK00003025880 image
Status:Registered
Filing date:2013-10-11
Date of entry in register:2014-01-17
Renewal date:2023-10-11
Owner name:Allied Westminster (Insurance Services) Ltd
Owner address:Allied Westminster, Allied House, Holgate Lane, Boston Spa, WETHERBY, United Kingdom, LS23 6BN

Company staff

William H.

Role: Secretary

Latest update: 19 March 2024

Bozena M.

Role: Director

Appointed: 31 March 1998

Latest update: 19 March 2024

Gavin M.

Role: Director

Appointed: 16 November 1992

Latest update: 19 March 2024

William H.

Role: Director

Appointed: 25 April 1992

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: William H. owns 1/2 or less of company shares. Jardines Uk Ltd owns 1/2 or less of company shares. This company can be reached in Milton Keynes at Shirwell Crescent, Furzton, MK4 1GA and was registered as a PSC under the reg no 1827699.

William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jardines Uk Ltd
Address: Lakehouse Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority Companies Acts 1985
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 1827699
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
35
Company Age

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