ALLIED MUTUAL INSURANCE SERVICES LIMITED

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

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ALLIED MUTUAL INSURANCE SERVICES LIMITED

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

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Current Appointments

Company Name Company Status Position Appointed Resigned
STAVELEY LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
COATS TREASURY INVESTMENTS LIMITED Dissolved Director 21/12/07 2007-12-21
ANFIELD 1 LIMITED Active Director 30/06/14 2014-06-30
ANFIELD 1 LIMITED Active Company Secretary 31/03/14 2014-03-31
ANFIELD 2 LIMITED Active Director 31/03/14 2014-03-31
ANFIELD 2 LIMITED Active Company Secretary 31/03/14 2014-03-31
MFC (PREDECESSORS) LIMITED Dissolved Director 30/06/14 2014-06-30
MFC (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GUINNESS PEAT CH LIMITED Active Director 30/11/16 2016-11-30
GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD. Active Director 15/11/16 2016-11-15
C E (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
EMBERGRANGE Active Company Secretary 30/06/14 2014-06-30
BLACKWOOD HODGE LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
ARROW HJC Active Company Secretary 30/06/14 2014-06-30
BROWN SHIPLEY INVESTMENT MANAGEMENT Dissolved Company Secretary 30/06/14 2014-06-30
BROWN SHIPLEY ASSET MANAGEMENT LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
KEP (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
BMM (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
MCG LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
BSH ACQUISITION LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG ACQUISITIONS NO. 3 LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG AUSTRALIA NOMINEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG FINANCE LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
NUH NO. 1 LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG COATS FINANCE LTD Dissolved Company Secretary 30/06/14 2014-06-30
GPG PENSION TRUSTEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
STAVELEY GUARANTEE COMPANY LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG PENSION INVESTMENTS TRUSTEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GRIFFIN SA LIMITED Active Company Secretary 30/06/14 2014-06-30
GPG (UK) HOLDINGS LIMITED Active Company Secretary 30/06/14 2014-06-30
STAVELEY INDUSTRIES LIMITED Active Company Secretary 30/06/14 2014-06-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
STAVELEY LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
COATS TREASURY INVESTMENTS LIMITED Dissolved Director 21/12/07 2007-12-21
ANFIELD 1 LIMITED Active Director 30/06/14 2014-06-30
ANFIELD 1 LIMITED Active Company Secretary 31/03/14 2014-03-31
ANFIELD 2 LIMITED Active Director 31/03/14 2014-03-31
ANFIELD 2 LIMITED Active Company Secretary 31/03/14 2014-03-31
MFC (PREDECESSORS) LIMITED Dissolved Director 30/06/14 2014-06-30
MFC (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GUINNESS PEAT CH LIMITED Active Director 30/11/16 2016-11-30
GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD. Active Director 15/11/16 2016-11-15
C E (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
EMBERGRANGE Active Company Secretary 30/06/14 2014-06-30
BLACKWOOD HODGE LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
ARROW HJC Active Company Secretary 30/06/14 2014-06-30
BROWN SHIPLEY INVESTMENT MANAGEMENT Dissolved Director 31/03/14 25/10/16 2014-03-31
BROWN SHIPLEY INVESTMENT MANAGEMENT Dissolved Company Secretary 30/06/14 2014-06-30
BROWN SHIPLEY ASSET MANAGEMENT LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
KEP (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
BMM (PREDECESSORS) LIMITED Dissolved Director 31/03/14 23/09/16 2014-03-31
BMM (PREDECESSORS) LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
MCG LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED Dissolved Director 31/03/14 25/10/16 2014-03-31
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
BSH ACQUISITION LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
BSH ACQUISITION LIMITED Dissolved Director 30/06/14 25/10/16 2014-06-30
GPG ACQUISITIONS NO. 3 LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG ACQUISITIONS NO. 3 LIMITED Dissolved Director 30/06/14 25/10/16 2014-06-30
GPG AUSTRALIA NOMINEES LIMITED Dissolved Director 31/03/14 23/09/16 2014-03-31
GPG AUSTRALIA NOMINEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG FINANCE LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG FINANCE LIMITED Dissolved Director 30/06/14 25/10/16 2014-06-30
NUH NO. 1 LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
NUH NO. 1 LIMITED Dissolved Director 30/06/14 23/09/16 2014-06-30
GPG COATS FINANCE LTD Dissolved Director 31/03/14 25/10/16 2014-03-31
GPG COATS FINANCE LTD Dissolved Company Secretary 30/06/14 2014-06-30
GPG PENSION TRUSTEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG PENSION TRUSTEES LIMITED Dissolved Director 30/06/14 23/09/16 2014-06-30
STAVELEY GUARANTEE COMPANY LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GPG PENSION INVESTMENTS TRUSTEES LIMITED Dissolved Director 31/03/14 23/09/16 2014-03-31
GPG PENSION INVESTMENTS TRUSTEES LIMITED Dissolved Company Secretary 30/06/14 2014-06-30
GRIFFIN SA LIMITED Active Director 30/06/14 23/09/16 2014-06-30
GRIFFIN SA LIMITED Active Company Secretary 30/06/14 2014-06-30
STAVELEY INDUSTRIES LIMITED Active Director 30/06/14 28/06/19 2014-06-30
GPG (UK) HOLDINGS LIMITED Active Director 30/06/14 28/06/19 2014-06-30
GPG (UK) HOLDINGS LIMITED Active Company Secretary 30/06/14 2014-06-30
STAVELEY INDUSTRIES LIMITED Active Company Secretary 30/06/14 2014-06-30
GPG MARCH 2004 LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Dissolved Director 30/04/14 23/09/16 2014-04-30
STAVELEY SERVICES LIMITED Active Director 31/03/14 28/06/19 2014-03-31
STAVELEY SERVICES LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
CARDPAD LIMITED Active Director 30/06/14 25/10/16 2014-06-30
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Dissolved Company Secretary 30/06/14 27/09/19 2014-06-30
GPG EUROPE LIMITED Dissolved Director 30/06/14 23/09/16 2014-06-30
BROWN SHIPLEY HOLDINGS LIMITED Active Director 30/06/14 28/06/19 2014-06-30
GPG MARCH 2004 LIMITED Active Director 31/03/14 25/10/16 2014-03-31
GPG SECURITIES TRADING LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
B.M. ESTATES LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
GPG EUROPE LIMITED Dissolved Company Secretary 30/06/14 27/09/19 2014-06-30
S G WARBURG GROUP LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
CARDPAD LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
STAVELEY 2005 NO 3 LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
GPG (UK) LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
BROWN SHIPLEY HOLDINGS LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
CONTRACTORS' AGGREGATES LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
GPG SECURITIES TRADING LIMITED Active Director 30/06/14 28/06/19 2014-06-30
MARSHAIDE LIMITED Active Company Secretary 30/06/14 27/09/19 2014-06-30
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