A L M S GROUP LIMITED - LOUGHTON


Company Profile Company Filings

Overview

A L M S GROUP LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
A L M S GROUP LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

A L M S GROUP LIMITED - LOUGHTON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 HOWARD CLOSE
LOUGHTON
ESSEX
IG10 3NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN SLAUGHTER Sep 1944 British Director 1998-03-09 CURRENT
MR ANDREW KEITH PALLETT Sep 1951 British Director 2013-08-01 CURRENT
MR JAMES O’SHEA Apr 1964 Irish Director 2022-09-14 CURRENT
MS GEORGINA O’SHEA Nov 1997 Irish Director 2022-09-14 CURRENT
MR ANDREW KEITH PALLETT Secretary 2016-07-25 CURRENT
NOMINEE DIRECTORS LTD Corporate Nominee Director 1998-03-09 UNTIL 1998-03-09 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-03-09 UNTIL 1998-03-09 RESIGNED
EWA KATARZYNA TRACZEWSKA Dec 1962 Polish Director 1998-03-09 UNTIL 1998-03-09 RESIGNED
MR DARREL MELVYN LEAKE Feb 1951 British Director 1998-03-09 UNTIL 2009-06-30 RESIGNED
MR VASILY NIKOLAYEVICH KOZLOV Jan 1983 Russian Director 2016-04-25 UNTIL 2016-12-29 RESIGNED
MR STANLEY ERNEST ANDREWS Aug 1930 British Director 1998-03-09 UNTIL 2013-02-10 RESIGNED
MR KEVIN ANDREWS Sep 1962 British Director 2013-08-01 UNTIL 2016-05-12 RESIGNED
MR BARRY ANDREWS Aug 1961 British Director 1998-03-09 UNTIL 2009-06-30 RESIGNED
MR BARRY ANDREWS Aug 1961 British Secretary 1998-03-09 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James O’Shea 2023-01-11 4/1964 Loughton   Essex Ownership of shares 50 to 75 percent
Mr Robert John Slaughter 2016-06-30 - 2023-01-11 9/1944 Loughton   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPECIALISED INSURANCE SERVICES LIMITED SURBITON Dissolved... DORMANT 65202 - Non-life reinsurance
LONDON MARKET INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
PREMIER LITIGATION INSURANCE MANAGEMENT LIMITED SURBITON Dissolved... DORMANT 65120 - Non-life insurance
BHRS WORLDWIDE INTERMEDIARIES LTD SURREY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SPRIGS STANTON THORN LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
A & A ADMINISTRATION LIMITED CHADWELL HEATH Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
REDBRICK ASHBY LTD STEVENAGE Active MICRO ENTITY 70221 - Financial management
SUN UW UK LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-22 30-06-2023 £11,441 Cash £15,201 equity
Accounts Submission 2022-11-08 30-06-2022 £12,234 Cash £6,446 equity
Accounts Submission 2022-02-04 30-06-2021 £22,945 Cash £18,447 equity
Accounts Submission 2021-02-02 30-06-2020 £37,408 Cash £25,699 equity
Accounts Submission 2020-02-12 30-06-2019 £43,467 Cash £36,372 equity
Accounts Submission 2018-12-12 30-06-2018 £44,466 Cash £30,362 equity
Accounts Submission 2017-11-15 30-06-2017 £40,476 Cash £23,362 equity
Accounts filed on 30-06-2016 2016-12-16 30-06-2016 £30,532 Cash £9,690 equity
A L M S GROUP LIMITED Accounts filed on 30-06-2015 2015-11-18 30-06-2015 £10,097 Cash £11,387 equity
A L M S GROUP LIMITED Accounts filed on 30-06-2014 2014-11-26 30-06-2014 £14,846 Cash £14,137 equity