opendata.bot
Company number
04588824

ALLANS PMI LIMITED

Officer · ALLAN, Alexander and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLANS PMI LIMITED
Company number
04588824
Registered office
25 OLD MILTON ROAD, NEW MILTON, BH25 6DQ, ENGLAND · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2002
Status
Active
Age
23 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

Officers

2 active · 5 resigned

director
Appointed 06/03/2025
Active
director
Appointed 15/11/2002
Active

People with significant control

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

Mr Terence Roger Allan
owns 50–75% of shares · holds 50–75% 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

Mr Terence Roger Allan
born 10/1950 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 06/03/2025
director Appointed 15/11/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2025 Director appointed ALLAN, Alexander
20/01/2024 Director resigned ALLAN, Sarah Jane
20/01/2024 Secretary resigned ALLAN, Sarah Jane
06/04/2016 Person with significant control added Mr Terence Roger Allan
27/07/2015 Director appointed ALLAN, Sarah Jane
01/06/2003 Corporate-secretary resigned TEMPLES (NOMINEES) LIMITED
01/06/2003 Secretary appointed ALLAN, Sarah Jane
15/11/2002 Corporate-nominee-director resigned TEMPLES (PROFESSIONAL SERVICES) LIMITED
15/11/2002 Corporate-nominee-secretary resigned TEMPLES (NOMINEES) LIMITED
15/11/2002 Corporate-secretary appointed TEMPLES (NOMINEES) LIMITED
15/11/2002 Director appointed ALLAN, Terence Roger
13/11/2002 Corporate-nominee-director appointed TEMPLES (PROFESSIONAL SERVICES) LIMITED
13/11/2002 Corporate-nominee-secretary appointed TEMPLES (NOMINEES) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2
▲ 17.2%
2
Net assets 0
▲ 207%
0
Employees (avg) 1
▼ 50.0%
2

Documents for ALLANS PMI 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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

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

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Frequently asked questions

What is the company number of ALLANS PMI LIMITED?
According to the official registry, the company number of ALLANS PMI LIMITED is 04588824.
Where is ALLANS PMI LIMITED registered?
The registered office is 25 OLD MILTON ROAD, NEW MILTON, BH25 6DQ, ENGLAND.
Who runs ALLANS PMI LIMITED?
ALLAN, Alexander is listed among the officers of ALLANS PMI LIMITED.
What is the SIC code of ALLANS PMI LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls ALLANS PMI LIMITED?
Mr Terence Roger Allan is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ALLANS PMI LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About ALLANS PMI LIMITED (04588824)

ALLANS PMI LIMITED is a private limited company incorporated on 13 November 2002 and registered in the United Kingdom under company number 04588824. Its registered office is at 25 OLD MILTON ROAD, NEW MILTON, BH25 6DQ, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 November 2024. 7 active officers are on record , and the person with significant control is Mr Terence Roger Allan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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