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Companies/02658052

Allied Mutual Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106372553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JS
Jeffrey SoalCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+40 others
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2015-11-01 · 10 yrs · Accountant
+69 others
Show 20 historical appointments
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2018-02-28 · 4 yrs · Company Director
CT
Claire ThompsonResigned director
Resigned 2017-09-08 · 4 yrs · Solicitor
CB
Charles BarlowResigned director
Resigned 2015-11-01 · 2 yrs · Group Treasurer
AS
Andrew StockwellResigned director
Resigned 2015-11-01 · 3 yrs · Director
RH
Richard HowesResigned secretary
Resigned 2014-07-14 · 1 yr
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
BN
Blake NixonResigned director
Resigned 2014-06-30 · Company Director
CH
Christopher HealyResigned directorResigned secretary
Resigned 2014-03-31 · Company Secretary/Director
RT
Richard ToddResigned director
Resigned 2012-06-30 · 1 yr · Chartered Accountant
NT
Nicholas TarnResigned director
Resigned 2006-05-31 · 7 yrs · Accountant
JR
James RussellResigned secretaryResigned director
Resigned 2006-05-31 · 7 yrs
CG
Clinton GleaveResigned directorResigned secretary
Resigned 1992-10-28 · 13 yrs · Accountant
GS
Graham SymondsResigned directorResigned secretary
Resigned 1992-10-28 · Company Secretary
AB
Alexander ButcherResigned director
Resigned 1992-10-23 · 19 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active