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ALLAN SICHEL LIMITED (00492872)

ALLAN SICHEL LIMITED (00492872) is an active UK company. incorporated on 17 March 1951. with registered office in Tiverton. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. ALLAN SICHEL LIMITED has been registered for 75 years. Current directors include HARRIS, Simon Allan, HEATHCOAT AMORY, William Francis, SICHEL, Allan Gordon.

Company Number
00492872
Status
active
Type
ltd
Incorporated
17 March 1951
Age
75 years
Address
The Island, Tiverton, EX16 4LA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
HARRIS, Simon Allan, HEATHCOAT AMORY, William Francis, SICHEL, Allan Gordon
SIC Codes
64204

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ALLAN SICHEL LIMITED

ALLAN SICHEL LIMITED is an active company incorporated on 17 March 1951 with the registered office located in Tiverton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. ALLAN SICHEL LIMITED was registered 75 years ago.(SIC: 64204)

Status

active

Active since 75 years ago

Company No

00492872

LTD Company

Age

75 Years

Incorporated 17 March 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

The Island Lowman Green Tiverton, EX16 4LA,

Timeline

5 key events • 2019 - 2023

Funding Officers Ownership
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Apr 23
Director Left
Apr 23
New Owner
May 23
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BEACHAM, Bruce Henry

Active
The Island, TivertonEX16 4LA
Secretary
Appointed 03 Feb 1993

HARRIS, Simon Allan

Active
College Close, LingfieldRH7 6HG
Born March 1961
Director
Appointed 15 Feb 2019

HEATHCOAT AMORY, William Francis

Active
The Island, TivertonEX16 4LA
Born July 1975
Director
Appointed 18 Nov 2022

SICHEL, Allan Gordon

Active
Chateau D'Angludet, France33460
Born April 1962
Director
Appointed 17 Jul 1998

DUFFIELD, Leslie George

Resigned
1 Pool Anthony Drive, TivertonEX16 4LT
Secretary
Appointed N/A
Resigned 03 Feb 1993

HEATHCOAT AMORY, Ian, Sir

Resigned
Calverleigh Court, TivertonEX16 8BB
Born February 1942
Director
Appointed N/A
Resigned 18 Nov 2022

SICHEL, Ian Herbert

Resigned
Pencarrow, Henley On ThamesRG9 3BP
Born February 1929
Director
Appointed N/A
Resigned 15 Feb 2019

SICHEL, Peter Allan

Resigned
Chateau D'Angludet, Cantenac
Born September 1931
Director
Appointed N/A
Resigned 22 Feb 1998

Persons with significant control

3

Mr William Francis Heathcoat Amory

Active
The Island, TivertonEX16 4LA
Born July 1975

Nature of Control

Significant influence or control
Notified 19 May 2023

Mr Allan Gordon Sichel

Active
19 Rue De Bacalan, 33000 Bordeaux
Born September 1962

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Peter And Diana Sichel Trust

Active
Cantenac, 33460 Cantenac

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Resolution
20 November 2025
RESOLUTIONSResolutions
Resolution
20 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
7 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
11 January 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
3 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
23 May 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 April 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
23 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2016
AR01AR01
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts Amended With Accounts Type Group
1 October 2012
AAMDAAMD
Accounts With Accounts Type Group
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Group
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Group
28 September 2010
AAAnnual Accounts
Accounts Amended With Accounts Type Group
23 July 2010
AAMDAAMD
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
29 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2010
CH01Change of Director Details
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Group
15 October 2008
AAAnnual Accounts
Legacy
26 September 2008
403aParticulars of Charge Subject to s859A
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Group
26 October 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Group
26 January 2006
AAAnnual Accounts
Legacy
8 November 2005
244244
Legacy
25 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
15 October 2004
244244
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 January 2004
AAAnnual Accounts
Legacy
29 October 2003
244244
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 December 2002
AAAnnual Accounts
Legacy
8 October 2002
244244
Legacy
1 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 November 2001
AAAnnual Accounts
Legacy
5 September 2001
244244
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 January 2001
AAAnnual Accounts
Legacy
12 October 2000
244244
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1999
AAAnnual Accounts
Legacy
6 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 November 1998
AAAnnual Accounts
Legacy
14 October 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 January 1998
AAAnnual Accounts
Legacy
18 September 1997
244244
Legacy
5 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 1997
AAAnnual Accounts
Legacy
3 October 1996
244244
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 February 1996
AAAnnual Accounts
Legacy
2 October 1995
244244
Legacy
5 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 February 1995
AAAnnual Accounts
Legacy
4 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 September 1994
244244
Accounts With Accounts Type Full Group
11 February 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
21 September 1993
244244
Legacy
18 February 1993
288288
Accounts With Accounts Type Full Group
22 January 1993
AAAnnual Accounts
Legacy
5 January 1993
363sAnnual Return (shuttle)
Legacy
21 October 1992
244244
Accounts With Accounts Type Small
3 February 1992
AAAnnual Accounts
Legacy
23 December 1991
363b363b
Legacy
16 October 1991
242242
Accounts With Accounts Type Small
2 January 1991
AAAnnual Accounts
Legacy
2 January 1991
363363
Legacy
18 October 1990
242242
Accounts With Accounts Type Small
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Legacy
16 November 1989
288288
Legacy
5 September 1988
363363
Accounts With Accounts Type Small
5 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
25 November 1987
AAAnnual Accounts
Legacy
3 November 1987
242242
Legacy
17 June 1987
363363
Accounts With Accounts Type Small
17 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts