Company Information for

ALLIED MUTUAL INSURANCE SERVICES LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,

Company Registration Number

02658052

Private Limited Company

Active

About Allied Mutual Insurance Services Ltd

ALLIED MUTUAL INSURANCE SERVICES LIMITED was founded on 1991-10-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Allied Mutual Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Legal Registered Office

THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in W1W

Filing Information

Company Number	02658052
Date formed	1991-10-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/10/2015
Filing return next due	15/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 16:32:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Arif Kermalli	Director	ACCOUNTANT	2015-11-01	UNITED KINGDOM
Nicholas James Kidd	Director	COMPANY DIRECTOR	2018-02-28	UNITED KINGDOM
Andrew James Stockwell	Director	DIRECTOR	2015-11-01	UNITED KINGDOM
Claire Thompson	Director	SOLICITOR	2017-09-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Frederick Barlow	Director	2015-11-01	2018-02-28
Richard Howes	Company Secretary	2014-07-14	2016-04-06
Richard David Howes	Director	2014-07-14	2016-04-06
Blake Andrew Nixon	Director	2014-06-30	2014-07-14
Christopher William Healy	Company Secretary	2014-03-31	2014-06-30
Christopher William Healy	Director	2014-03-31	2014-06-30
Richard Laurence Todd	Director	2012-06-30	2014-06-30
James Richard Russell	Company Secretary	2006-05-31	2014-03-31
James Richard Russell	Director	2001-01-03	2014-03-31
Nicholas James Tarn	Director	2006-05-31	2014-03-31
Alexander Mark Butcher	Director	1992-10-23	2012-06-30
Clinton John Raymond Gleave	Company Secretary	1992-10-23	2006-05-31
Clinton John Raymond Gleave	Director	1992-10-28	2006-05-31
Graham Leslie Symonds	Company Secretary	1992-10-28	1992-10-23
Blake Andrew Nixon	Director	1992-10-28	1992-10-23
Graham Leslie Symonds	Director	1992-10-28	1992-10-23

Related Directorships for Arif Kermalli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arif Kermalli	COATS SOUTH AMERICA HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	COATS SOUTHERN HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	COATS NORTHERN HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	COATS INDUSTRIAL THREAD HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	COATS INDUSTRIAL EUROPE HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	COATS SOUTH ASIA HOLDINGS B.V.	Director	2016-12-01	CURRENT	2015-11-01	Active
Arif Kermalli	BROWN SHIPLEY ASSET MANAGEMENT LIMITED	Director	2016-10-25	CURRENT	1964-04-02	Active - Proposal to Strike off
Arif Kermalli	THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED	Director	2016-10-25	CURRENT	1988-10-04	Active - Proposal to Strike off
Arif Kermalli	BSH ACQUISITION LIMITED	Director	2016-10-25	CURRENT	1993-01-05	Active - Proposal to Strike off
Arif Kermalli	GPG FINANCE LIMITED	Director	2016-10-25	CURRENT	2001-07-02	Active - Proposal to Strike off
Arif Kermalli	GPG ACQUISITIONS NO. 3 LIMITED	Director	2016-10-25	CURRENT	1997-10-31	Dissolved 2018-01-16
Arif Kermalli	STAVELEY LIMITED	Director	2016-10-25	CURRENT	2004-08-20	Active - Proposal to Strike off
Arif Kermalli	STAVELEY GUARANTEE COMPANY LIMITED	Director	2016-10-25	CURRENT	2004-08-20	Active - Proposal to Strike off
Arif Kermalli	GPG COATS FINANCE LTD	Director	2016-10-25	CURRENT	2002-11-26	Active - Proposal to Strike off
Arif Kermalli	BROWN SHIPLEY INVESTMENT MANAGEMENT	Director	2016-10-25	CURRENT	1936-01-09	Active
Arif Kermalli	B.M. ESTATES LIMITED	Director	2016-10-25	CURRENT	1971-11-24	Active
Arif Kermalli	GPG MARCH 2004 LIMITED	Director	2016-10-25	CURRENT	2004-03-11	Active
Arif Kermalli	CARDPAD LIMITED	Director	2016-10-25	CURRENT	2000-11-28	Active
Arif Kermalli	GPG AUSTRALIA NOMINEES LIMITED	Director	2016-09-23	CURRENT	1998-05-28	Dissolved 2017-04-18
Arif Kermalli	C E (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1909-12-07	Active - Proposal to Strike off
Arif Kermalli	BLACKWOOD HODGE LIMITED	Director	2016-09-23	CURRENT	1934-02-03	Active - Proposal to Strike off
Arif Kermalli	MCG LIMITED	Director	2016-09-23	CURRENT	1987-04-02	Active - Proposal to Strike off
Arif Kermalli	GPG PENSION TRUSTEES LIMITED	Director	2016-09-23	CURRENT	2003-02-28	Active - Proposal to Strike off
Arif Kermalli	GPG PENSION INVESTMENTS TRUSTEES LIMITED	Director	2016-09-23	CURRENT	2005-12-02	Active - Proposal to Strike off
Arif Kermalli	BMM (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1986-10-02	Dissolved 2018-05-15
Arif Kermalli	KEP (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1974-06-28	Dissolved 2018-05-15
Arif Kermalli	S G WARBURG GROUP LIMITED	Director	2016-09-23	CURRENT	1985-12-02	Active
Arif Kermalli	NUH NO. 1 LIMITED	Director	2016-09-23	CURRENT	2002-11-20	Active - Proposal to Strike off
Arif Kermalli	CONTRACTORS' AGGREGATES LIMITED	Director	2016-09-23	CURRENT	1962-08-31	Active
Arif Kermalli	GUINNESS PEAT OVERSEAS HOLDINGS LIMITED	Director	2016-09-23	CURRENT	1994-06-28	Active - Proposal to Strike off
Arif Kermalli	STAVELEY 2005 NO 3 LIMITED	Director	2016-09-23	CURRENT	1950-11-17	Active
Arif Kermalli	GRIFFIN SA LIMITED	Director	2016-09-23	CURRENT	1915-07-23	Active
Arif Kermalli	GPG (UK) LIMITED	Director	2016-09-23	CURRENT	1958-04-03	Active - Proposal to Strike off
Arif Kermalli	EMBERGRANGE	Director	2016-09-23	CURRENT	1918-04-12	Active
Arif Kermalli	MARSHAIDE LIMITED	Director	2016-09-23	CURRENT	1982-06-16	Active
Arif Kermalli	ARROW HJC	Director	2016-09-23	CURRENT	1934-06-18	Active
Arif Kermalli	GPG EUROPE LIMITED	Director	2016-09-23	CURRENT	2008-12-15	Active - Proposal to Strike off

Related Directorships for Nicholas James Kidd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Kidd	COATS SOUTH AMERICA HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	GPG COATS FINANCE LTD	Director	2018-02-28	CURRENT	2002-11-26	Active - Proposal to Strike off
Nicholas James Kidd	COATS SOUTHERN HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	COATS FINANCE CO. LIMITED	Director	2018-02-28	CURRENT	1991-03-13	Active
Nicholas James Kidd	BROWN SHIPLEY INVESTMENT MANAGEMENT	Director	2018-02-28	CURRENT	1936-01-09	Active
Nicholas James Kidd	CONTRACTORS' AGGREGATES LIMITED	Director	2018-02-28	CURRENT	1962-08-31	Active
Nicholas James Kidd	B.M. ESTATES LIMITED	Director	2018-02-28	CURRENT	1971-11-24	Active
Nicholas James Kidd	GUINNESS PEAT OVERSEAS HOLDINGS LIMITED	Director	2018-02-28	CURRENT	1994-06-28	Active - Proposal to Strike off
Nicholas James Kidd	GPG MARCH 2004 LIMITED	Director	2018-02-28	CURRENT	2004-03-11	Active
Nicholas James Kidd	COATS NORTHERN HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	COATS INDUSTRIAL THREAD HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	COATS INDUSTRIAL EUROPE HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	COATS SOUTH ASIA HOLDINGS B.V.	Director	2018-02-28	CURRENT	2015-11-01	Active
Nicholas James Kidd	STAVELEY 2005 NO 3 LIMITED	Director	2018-02-28	CURRENT	1950-11-17	Active
Nicholas James Kidd	GRIFFIN SA LIMITED	Director	2018-02-28	CURRENT	1915-07-23	Active
Nicholas James Kidd	GPG (UK) LIMITED	Director	2018-02-28	CURRENT	1958-04-03	Active - Proposal to Strike off
Nicholas James Kidd	EMBERGRANGE	Director	2018-02-28	CURRENT	1918-04-12	Active
Nicholas James Kidd	MARSHAIDE LIMITED	Director	2018-02-28	CURRENT	1982-06-16	Active
Nicholas James Kidd	ARROW HJC	Director	2018-02-28	CURRENT	1934-06-18	Active
Nicholas James Kidd	CARDPAD LIMITED	Director	2018-02-28	CURRENT	2000-11-28	Active
Nicholas James Kidd	GPG EUROPE LIMITED	Director	2018-02-28	CURRENT	2008-12-15	Active - Proposal to Strike off

Related Directorships for Andrew James Stockwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Stockwell	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Andrew James Stockwell	COATS GROUP FINANCE COMPANY LIMITED	Director	2018-02-28	CURRENT	2016-11-07	Active
Andrew James Stockwell	COATS PENSIONS TRUSTEE LIMITED	Director	2017-09-13	CURRENT	1965-02-12	Active
Andrew James Stockwell	GPG AUSTRALIA NOMINEES LIMITED	Director	2016-09-23	CURRENT	1998-05-28	Dissolved 2017-04-18
Andrew James Stockwell	C E (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1909-12-07	Active - Proposal to Strike off
Andrew James Stockwell	BLACKWOOD HODGE LIMITED	Director	2016-09-23	CURRENT	1934-02-03	Active - Proposal to Strike off
Andrew James Stockwell	MCG LIMITED	Director	2016-09-23	CURRENT	1987-04-02	Active - Proposal to Strike off
Andrew James Stockwell	GPG PENSION TRUSTEES LIMITED	Director	2016-09-23	CURRENT	2003-02-28	Active - Proposal to Strike off
Andrew James Stockwell	GPG PENSION INVESTMENTS TRUSTEES LIMITED	Director	2016-09-23	CURRENT	2005-12-02	Active - Proposal to Strike off
Andrew James Stockwell	BMM (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1986-10-02	Dissolved 2018-05-15
Andrew James Stockwell	KEP (PREDECESSORS) LIMITED	Director	2016-09-23	CURRENT	1974-06-28	Dissolved 2018-05-15
Andrew James Stockwell	S G WARBURG GROUP LIMITED	Director	2016-09-23	CURRENT	1985-12-02	Active
Andrew James Stockwell	NUH NO. 1 LIMITED	Director	2016-09-23	CURRENT	2002-11-20	Active - Proposal to Strike off
Andrew James Stockwell	CONTRACTORS' AGGREGATES LIMITED	Director	2016-09-23	CURRENT	1962-08-31	Active
Andrew James Stockwell	GUINNESS PEAT OVERSEAS HOLDINGS LIMITED	Director	2016-09-23	CURRENT	1994-06-28	Active - Proposal to Strike off
Andrew James Stockwell	STAVELEY 2005 NO 3 LIMITED	Director	2016-09-23	CURRENT	1950-11-17	Active
Andrew James Stockwell	GRIFFIN SA LIMITED	Director	2016-09-23	CURRENT	1915-07-23	Active
Andrew James Stockwell	GPG (UK) LIMITED	Director	2016-09-23	CURRENT	1958-04-03	Active - Proposal to Strike off
Andrew James Stockwell	EMBERGRANGE	Director	2016-09-23	CURRENT	1918-04-12	Active
Andrew James Stockwell	MARSHAIDE LIMITED	Director	2016-09-23	CURRENT	1982-06-16	Active
Andrew James Stockwell	ARROW HJC	Director	2016-09-23	CURRENT	1934-06-18	Active
Andrew James Stockwell	GPG EUROPE LIMITED	Director	2016-09-23	CURRENT	2008-12-15	Active - Proposal to Strike off
Andrew James Stockwell	BROWN SHIPLEY ASSET MANAGEMENT LIMITED	Director	2016-04-06	CURRENT	1964-04-02	Active - Proposal to Strike off
Andrew James Stockwell	THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED	Director	2016-04-06	CURRENT	1988-10-04	Active - Proposal to Strike off
Andrew James Stockwell	BSH ACQUISITION LIMITED	Director	2016-04-06	CURRENT	1993-01-05	Active - Proposal to Strike off
Andrew James Stockwell	GPG FINANCE LIMITED	Director	2016-04-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Andrew James Stockwell	GPG ACQUISITIONS NO. 3 LIMITED	Director	2016-04-06	CURRENT	1997-10-31	Dissolved 2018-01-16
Andrew James Stockwell	STAVELEY LIMITED	Director	2016-04-06	CURRENT	2004-08-20	Active - Proposal to Strike off
Andrew James Stockwell	STAVELEY GUARANTEE COMPANY LIMITED	Director	2016-04-06	CURRENT	2004-08-20	Active - Proposal to Strike off
Andrew James Stockwell	GPG COATS FINANCE LTD	Director	2016-04-06	CURRENT	2002-11-26	Active - Proposal to Strike off
Andrew James Stockwell	COATS FINANCE CO. LIMITED	Director	2016-04-06	CURRENT	1991-03-13	Active
Andrew James Stockwell	BROWN SHIPLEY INVESTMENT MANAGEMENT	Director	2016-04-06	CURRENT	1936-01-09	Active
Andrew James Stockwell	B.M. ESTATES LIMITED	Director	2016-04-06	CURRENT	1971-11-24	Active
Andrew James Stockwell	GPG MARCH 2004 LIMITED	Director	2016-04-06	CURRENT	2004-03-11	Active
Andrew James Stockwell	CARDPAD LIMITED	Director	2016-04-06	CURRENT	2000-11-28	Active
Andrew James Stockwell	COATS SOUTH AMERICA HOLDINGS B.V.	Director	2016-01-26	CURRENT	2015-11-01	Active
Andrew James Stockwell	COATS SOUTHERN HOLDINGS B.V.	Director	2016-01-19	CURRENT	2015-11-01	Active
Andrew James Stockwell	COATS NORTHERN HOLDINGS B.V.	Director	2016-01-19	CURRENT	2015-11-01	Active
Andrew James Stockwell	COATS INDUSTRIAL THREAD HOLDINGS B.V.	Director	2016-01-19	CURRENT	2015-11-01	Active
Andrew James Stockwell	COATS SOUTH ASIA HOLDINGS B.V.	Director	2016-01-19	CURRENT	2015-11-01	Active
Andrew James Stockwell	COATS INDUSTRIAL EUROPE HOLDINGS B.V.	Director	2016-01-18	CURRENT	2015-11-01	Active
Andrew James Stockwell	AJS TAX CONSULTANCY SERVICES LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
Andrew James Stockwell	CHARTERTOP LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
Andrew James Stockwell	CHARTER INTERNATIONAL LTD	Director	2012-06-12	CURRENT	2012-02-10	Active
Andrew James Stockwell	INTERAMIC (NETHERLANDS) B.V.	Director	2006-03-14	CURRENT	1988-10-30	Active
Andrew James Stockwell	EXELVIA IRELAND	Director	2006-01-27	CURRENT	2000-12-22	Active
Andrew James Stockwell	MAGNUS IRELAND	Director	2006-01-27	CURRENT	2000-12-22	Active
Andrew James Stockwell	ESAB RUSSIA B.V.	Director	2005-12-20	CURRENT	2005-11-25	Converted / Closed

Related Directorships for Claire Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Thompson	COATS PATONS LIMITED	Director	2017-08-14	CURRENT	1960-12-30	Active
Claire Thompson	I.P. CLARKE & CO. LIMITED	Director	2017-08-14	CURRENT	1907-05-17	Active