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ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED is an active private limited company, incorporated on 25 April 1989. The nature of the business is Non-life insurance. The company's registered office is on Holgate Lane, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02375709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALLIED HOUSE HOLGATE LANE
Address Line 2BOSTON SPA
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS23 6BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED

Directors

(The company's officers)
MR WILLIAM EDWIN CHARLES HUGHES (ACA ACII ABIM)
(~71 year old British national)
31 CUMBERLAND CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7HH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/04/1992
MRS BOZENA ELIZABETH MITCHELL
(~60 year old British national)
54 THORPE ARCH PARK, THORPE ARCH, WETHERBY, WEST YORKSHIRE, LS23 6BN
  • Current Director
  • Gives occupation as INSURANCE ADMINISTRATION MANAG
  • Usually resident in ENGLAND
Appointed on 31/03/1998
GAVIN MITCHELL
(~64 year old Scottish national)
14 ANCHORSCROSS, DUNBLANE, PERTHSHIRE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 16/11/1992
MR WILLIAM EDWIN CHARLES HUGHES (ACA ACII ABIM)
(~71 year old British national)
31 CUMBERLAND CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7HH
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/04/1992

Shareholders

(Persons of Significant Control)
Mr William Edwin Charles Hughes
(~71 year old British national)
Allied House, Holgate Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ALLIED WESTMINSTER LIMITED
  • GAVIN MITCHELL
  • GAVIN MITCHELL
  • MR WILLIAM EDWIN CHARLES HUGHES (ACA ACII ABIM)
THE STABLES MANAGEMENT (THORP ARCH) LIMITED
  • MRS BOZENA ELIZABETH MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 6BN.

Map of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED at local scale
Map of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED at local scale
Map of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED at district scale
Map of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 6BN

Other companies with registered offices in LS23 6BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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