ALLIED MUTUAL INSURANCE SERVICES LIMITED

Company summary

Company number: 02658052
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:06 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Company summary

Company number: 02658052
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:06 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	01 Nov 2015		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
GLEAVE, Clinton John Raymond RESIGNED	Secretary		31 May 2006			14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
HOWES, Richard RESIGNED	Secretary	14 Jul 2014	06 Apr 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
RUSSELL, James Richard RESIGNED	Secretary	31 May 2006	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
SYMONDS, Graham Leslie RESIGNED	Secretary		23 Oct 1992			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
BARLOW, Charles Frederick RESIGNED	Director	01 Nov 2015	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BUTCHER, Alexander Mark RESIGNED	Director		30 Jun 2012	Britain	April 1958	First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
GLEAVE, Clinton John Raymond RESIGNED	Director		31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	31 Mar 2014	30 Jun 2014	United Kingdom	November 1960	10, Margaret Street, London, W1W 8RL, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KIDD, Nicholas James RESIGNED	Director	28 Feb 2018	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
NIXON, Blake Andrew RESIGNED	Director	30 Jun 2014	14 Jul 2014	England	January 1961	10, Margaret Street, London, W1W 8RL, England
NIXON, Blake Andrew RESIGNED	Director		23 Oct 1992		January 1961	Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
RUSSELL, James Richard RESIGNED	Director	03 Jan 2001	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	01 Nov 2015	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SYMONDS, Graham Leslie RESIGNED	Director		23 Oct 1992		April 1949	4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
TARN, Nicholas James RESIGNED	Director	31 May 2006	31 Mar 2014	England	February 1965	78, Pall Mall, London, SW1Y 5ES, England
THOMPSON, Claire RESIGNED	Director	08 Sep 2017	29 Apr 2022	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TODD, Richard Laurence RESIGNED	Director	30 Jun 2012	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

GLEAVE, Clinton John Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2006
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

HOWES, Richard RESIGNED
Role: Secretary
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

SYMONDS, Graham Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1992
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2012
Country of Residence: Britain
Date of birth: April 1958
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 10, Margaret Street, London, W1W 8RL, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 14 Jul 2014
Country of Residence: England
Date of birth: January 1961
Address: 10, Margaret Street, London, W1W 8RL, England

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: January 1961
Address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SYMONDS, Graham Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: April 1949
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1965
Address: 78, Pall Mall, London, SW1Y 5ES, England

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Margaret Street, London, W1W 8RL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KERMALLI, Arif ACTIVE

Director

01 Nov 2015

England

June 1972

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

OATEN, Andrew Peter ACTIVE

Director

31 Dec 2022

England

July 1982

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

SOAL, Jeffrey Stuart Bertram ACTIVE

Director

31 Dec 2022

Scotland

January 1974

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

GLEAVE, Clinton John Raymond RESIGNED

Secretary

31 May 2006

14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HEALY, Christopher William RESIGNED

Secretary

31 Mar 2014

30 Jun 2014

10, Margaret Street, London, W1W 8RL, England

HOWES, Richard RESIGNED

Secretary

14 Jul 2014

06 Apr 2016

1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

RUSSELL, James Richard RESIGNED

Secretary

31 May 2006

31 Mar 2014

78, Pall Mall, London, SW1Y 5ES, England

SYMONDS, Graham Leslie RESIGNED

Secretary

23 Oct 1992

4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

BARLOW, Charles Frederick RESIGNED

Director

01 Nov 2015

28 Feb 2018

United Kingdom

November 1957

1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BUTCHER, Alexander Mark RESIGNED

Director

30 Jun 2012

Britain

April 1958

First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

GLEAVE, Clinton John Raymond RESIGNED

Director

31 May 2006

England

September 1947

14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED

Director

27 Sep 2019

31 Dec 2022

England

June 1960

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED

Director

31 Mar 2014

30 Jun 2014

United Kingdom

November 1960

10, Margaret Street, London, W1W 8RL, England

HOWES, Richard David RESIGNED

Director

14 Jul 2014

06 Apr 2016

England

September 1969

1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KIDD, Nicholas James RESIGNED

Director

28 Feb 2018

31 Dec 2022

England

October 1977

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

NIXON, Blake Andrew RESIGNED

Director

30 Jun 2014

14 Jul 2014

England

January 1961

10, Margaret Street, London, W1W 8RL, England

NIXON, Blake Andrew RESIGNED

Director

23 Oct 1992

January 1961

Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR

RUSSELL, James Richard RESIGNED

Director

03 Jan 2001

31 Mar 2014

England

October 1953

78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED

Director

01 Nov 2015

27 Sep 2019

England

July 1966

4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SYMONDS, Graham Leslie RESIGNED

Director

23 Oct 1992

April 1949

4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

TARN, Nicholas James RESIGNED

Director

31 May 2006

31 Mar 2014

England

February 1965

78, Pall Mall, London, SW1Y 5ES, England

THOMPSON, Claire RESIGNED

Director

08 Sep 2017

29 Apr 2022

United Kingdom

March 1984

4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TODD, Richard Laurence RESIGNED

Director

30 Jun 2012

30 Jun 2014

United Kingdom

April 1949

10, Margaret Street, London, W1W 8RL, England