ALLAN INVESTMENT MANAGEMENT LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ALLAN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ALLAN INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLAN INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLAN INVESTMENT MANAGEMENT LIMITED - NORTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 CASTILIAN STREET
NORTHAMPTON
NN1 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN GORDON ALLAN | Sep 1953 | British | Director | 2006-06-27 | CURRENT |
DIANE CHRISTINE ALLAN | Aug 1961 | British | Director | 2005-11-29 | CURRENT |
DIANE CHRISTINE ALLAN | Aug 1961 | British | Secretary | 2005-11-29 | CURRENT |
UK DIRECTORS LTD | Corporate Director | 2005-11-28 UNTIL 2005-11-29 | RESIGNED | ||
UK SECRETARIES LTD | Corporate Secretary | 2005-11-28 UNTIL 2005-11-29 | RESIGNED | ||
NICK JOHN YATES | Aug 1968 | British | Director | 2005-11-29 UNTIL 2010-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Diane Christine Allan | 2016-07-01 | 8/1961 | Northampton | Ownership of shares 25 to 50 percent |
Mr Iain Gordon Allan | 2016-07-01 | 9/1953 | Northampton | Ownership of shares 25 to 50 percent |