opendata.bot
Company number
02658052

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Officer · KERMALLI, Arif and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Company number
02658052
Registered office
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND
Company type
Private Limited Company
Incorporated on
28 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

director
Appointed 01/11/2015
Active
director
Appointed 31/12/2022
Active
director
Appointed 31/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gpg (Uk) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 01/11/2015
director Appointed 31/12/2022
director Appointed 31/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned KIDD, Nicholas James
31/12/2022 Director resigned GUNNINGHAM, James Douglas
31/12/2022 Director appointed SOAL, Jeffrey Stuart Bertram
31/12/2022 Director appointed OATEN, Andrew Peter
29/04/2022 Director resigned THOMPSON, Claire
27/09/2019 Director resigned STOCKWELL, Andrew James
27/09/2019 Director appointed GUNNINGHAM, James Douglas
28/02/2018 Director resigned BARLOW, Charles Frederick
28/02/2018 Director appointed KIDD, Nicholas James
08/09/2017 Director appointed THOMPSON, Claire
06/04/2016 Person with significant control added Gpg (Uk) Holdings Limited
06/04/2016 Director resigned HOWES, Richard David
06/04/2016 Secretary resigned HOWES, Richard
01/11/2015 Director appointed STOCKWELL, Andrew James
01/11/2015 Director appointed BARLOW, Charles Frederick
01/11/2015 Director appointed KERMALLI, Arif
14/07/2014 Director resigned NIXON, Blake Andrew
14/07/2014 Director appointed HOWES, Richard David
14/07/2014 Secretary appointed HOWES, Richard
30/06/2014 Director resigned TODD, Richard Laurence

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLIED MUTUAL INSURANCE SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALLIED MUTUAL INSURANCE SERVICES LIMITED?
According to the official registry, the company number of ALLIED MUTUAL INSURANCE SERVICES LIMITED is 02658052.
Where is ALLIED MUTUAL INSURANCE SERVICES LIMITED registered?
The registered office is 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND.
Who runs ALLIED MUTUAL INSURANCE SERVICES LIMITED?
KERMALLI, Arif is listed among the officers of ALLIED MUTUAL INSURANCE SERVICES LIMITED.
What is the SIC code of ALLIED MUTUAL INSURANCE SERVICES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ALLIED MUTUAL INSURANCE SERVICES LIMITED?
Gpg (Uk) Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLIED MUTUAL INSURANCE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)

ALLIED MUTUAL INSURANCE SERVICES LIMITED is a private limited company incorporated on 28 October 1991 and registered in the United Kingdom under company number 02658052. Its registered office is at 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Gpg (Uk) Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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