ALLIED INSURANCE SERVICES LIMITED
WIGAN F.T.R. LIMITED

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Company number 04319831
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address ALLIED HOUSE, 98 STANDISHGATE, WIGAN, LANCASHIRE, WN1 1XA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lynda Justine Allan as a director on 1 January 2016. The most likely internet sites of ALLIED INSURANCE SERVICES LIMITED are www.alliedinsuranceservices.co.uk, and www.allied-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Allied Insurance Services Limited is a Private Limited Company. The company registration number is 04319831. Allied Insurance Services Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Allied Insurance Services Limited is Allied House 98 Standishgate Wigan Lancashire Wn1 1xa. . LINDLEY, Alisdair John is a Secretary of the company. ALLAN, Lynda Justine is a Director of the company. LINDLEY, Alisdair John is a Director of the company. Secretary HOLDEN, Martin Gerrard has been resigned. Secretary JACKSON, Nigel Keith has been resigned. Secretary LINDLEY, Lesley Anne has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FARRIMOND, Mark has been resigned. Director HOLDEN, Martin Gerrard has been resigned. Director JACKSON, Nigel Keith has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LINDLEY, Alisdair John
Appointed Date: 01 October 2011
Director
ALLAN, Lynda Justine
Appointed Date: 01 January 2016
54 years old
Director
LINDLEY, Alisdair John
Appointed Date: 10 December 2001
56 years old

Resigned Directors

Secretary
HOLDEN, Martin Gerrard
Resigned: 31 October 2007
Appointed Date: 01 December 2006
Secretary
JACKSON, Nigel Keith
Resigned: 01 December 2006
Appointed Date: 10 December 2001
Secretary
LINDLEY, Lesley Anne
Resigned: 01 October 2011
Appointed Date: 31 October 2007
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 09 November 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 09 November 2001
Director
FARRIMOND, Mark
Resigned: 30 November 2010
Appointed Date: 11 February 2010
54 years old
Director
HOLDEN, Martin Gerrard
Resigned: 31 October 2007
Appointed Date: 01 December 2006
56 years old
Director
JACKSON, Nigel Keith
Resigned: 01 December 2006
Appointed Date: 10 December 2001
70 years old

Persons With Significant Control

Mr. Alisdair John Lindley
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALLIED INSURANCE SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mrs Lynda Justine Allan as a director on 1 January 2016
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
13 Sep 2002
Director resigned
11 Sep 2002
Accounting reference date extended from 30/11/02 to 31/12/02
13 Dec 2001
Company name changed F.T.R. LIMITED\certificate issued on 13/12/01
13 Dec 2001
Registered office changed on 13/12/01 from: room 5 7 leonard street london EC2A 4AQ
09 Nov 2001
Incorporation

ALLIED INSURANCE SERVICES LIMITED Charges

3 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 standishgate wigan lancashire t/no GM233821 by way of…
17 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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