Skip to main content

NUH NO. 1 LIMITED

Company summary

Company number: 04595229
Status: DISSOLVED
Incorporated / age: 20 November 200216 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:46 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
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Activities of head offices
Previous company names
SPEED 9410 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
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	11 Dec 2002	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Nov 2002	11 Dec 2002			6-8 Underwood Street, London, N1 7JQ
BARLOW, Charles Frederick RESIGNED	Director	23 Sep 2016	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GLEAVE, Clinton John Raymond RESIGNED	Director	11 Dec 2002	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
RUSSELL, James Richard RESIGNED	Director	11 Dec 2002	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Nov 2002	11 Dec 2002			6-8 Underwood Street, London, N1 7JQ

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 2002
Resigned on: 11 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

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

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 2002
Resigned on: 11 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ