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ALLSOP LIMITED

Company summary

Company number: 02158801
Status: ACTIVE
Incorporated / age: 28 August 198739 years
Registered office: 33 Wigmore Street, London, W1U 1BZ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1BZ
Nature of business
Activities of head offices
Previous company names
ALLSOP GROUP HOLDINGS LIMITED
ALLSOP & CO LIMITED
RAMSERVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Lesley Anne ACTIVE	Secretary	01 Apr 2024				33, Wigmore Street, London, W1U 1BZ
ADAMSON, Richard David ACTIVE	Director	01 Apr 2024		England	May 1979	33, Wigmore Street, London, W1U 1BZ
BOYD, Andrew Michael ACTIVE	Director	01 Apr 2025		England	April 1978	33, Wigmore Street, London, W1U 1BZ
GOWER, Mark Charles ACTIVE	Director	01 Apr 2024		England	September 1972	33, Wigmore Street, London, W1U 1BZ
TAYLOR, Wayne John Kennedy RESIGNED	Secretary		31 Mar 2024			33, Wigmore Street, London, W1U 1BZ, United Kingdom
BERRIMAN, Chrisopher Vazey RESIGNED	Director	10 Jan 2020	31 Mar 2024	England	February 1964	33, Wigmore Street, London, W1U 1BZ
BUTLER, Anthony George RESIGNED	Director		23 Nov 2001		September 1940	16 Hayes Way, Beckenham, Kent, BR3 2RL
COLLETT, Alan Pascoe RESIGNED	Director	15 Mar 1999	25 Jun 2009	England	June 1951	Parsonage Barn Oxenbourne, East Meon, Petersfield, Hampshire, GU32 1QW
FINBURGH, Mark RESIGNED	Director	15 May 1996	04 Jun 1996	England	November 1939	8 Cavendish Drive, Edgware, Middlesex, HA8 7NR
MACKILLIGIN, Neil William Marquis RESIGNED	Director	14 Nov 2001	25 Jun 2016	England	June 1956	33, Wigmore Street, London, W1U 1BZ, United Kingdom
MURPHY, Gary Clifford RESIGNED	Director	15 May 1996	10 Jan 2020	United Kingdom	March 1959	33, Wigmore Street, London, W1U 1BZ, United Kingdom
OXLEY, John Roderick RESIGNED	Director	15 May 1996	30 Apr 2004		June 1946	3 Devonshire Close, London, W1N 1LE
TAYLOR, Wayne John Kennedy RESIGNED	Director	14 Nov 2001	31 Mar 2024	United Kingdom	December 1960	33, Wigmore Street, London, W1U 1BZ, United Kingdom
TYLER, Scott RESIGNED	Director	24 Jun 2016	31 Mar 2025	England	October 1967	33, Wigmore Street, London, W1U 1BZ

CONNOR, Lesley Anne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 33, Wigmore Street, London, W1U 1BZ

ADAMSON, Richard David ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1979
Address: 33, Wigmore Street, London, W1U 1BZ

BOYD, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: 33, Wigmore Street, London, W1U 1BZ

GOWER, Mark Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1972
Address: 33, Wigmore Street, London, W1U 1BZ

TAYLOR, Wayne John Kennedy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2024
Address: 33, Wigmore Street, London, W1U 1BZ, United Kingdom

BERRIMAN, Chrisopher Vazey RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1964
Address: 33, Wigmore Street, London, W1U 1BZ

COLLETT, Alan Pascoe RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: June 1951
Address: Parsonage Barn Oxenbourne, East Meon, Petersfield, Hampshire, GU32 1QW

FINBURGH, Mark RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 04 Jun 1996
Country of Residence: England
Date of birth: November 1939
Address: 8 Cavendish Drive, Edgware, Middlesex, HA8 7NR

MACKILLIGIN, Neil William Marquis RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 25 Jun 2016
Country of Residence: England
Date of birth: June 1956
Address: 33, Wigmore Street, London, W1U 1BZ, United Kingdom

OXLEY, John Roderick RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 30 Apr 2004
Date of birth: June 1946
Address: 3 Devonshire Close, London, W1N 1LE

TAYLOR, Wayne John Kennedy RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 33, Wigmore Street, London, W1U 1BZ, United Kingdom

TYLER, Scott RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1967
Address: 33, Wigmore Street, London, W1U 1BZ