AM

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Active

Company number 02658052

London, England · Incorporated 28 October 1991

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gpg (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Memorandum Articles
Incorporation
4 April 2024 View
Resolution
Resolution
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Resolution
Resolution
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Address
7 June 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Address
21 May 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
15 April 1999 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Address
22 September 1994 View
Legacy
Address
22 September 1994 View
Legacy
Address
22 September 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Accounts
30 September 1992 View
Legacy
Accounts
4 December 1991 View
Legacy
Officers
31 October 1991 View
Incorporation Company
Incorporation
28 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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