A. ALLEN INVESTMENT SERVICES LIMITED

Profile A. ALLEN INVESTMENT SERVICES LIMITED

Actual on 01.04.2021
Company name
A. ALLEN INVESTMENT SERVICES LIMITED
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Company number
01570480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
ALEX HOUSE 260-268 CHAPEL STREET, SALFORD, LANCASHIRE, MANCHESTER, M3 5JZ
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PSC and Officers A. ALLEN INVESTMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

HOGAN, James Edward
Status: Active
Appointed on: Monday, 07 April 2008
Correspondence address: Alex House 260-268 Chapel Street, Salford, Manchester, Lancashire, M3 5JZ
Nationality: Irish
Date of birth: July 1979
Role: Director
Occupation: Financial Planning Consultant
Country of residence: England
OAKES, Nicola Jane
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Alex House 260-268 Chapel Street, Salford, Manchester, Lancashire, M3 5JZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
ROBERTS, John Marshall
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 14 March 2003
Correspondence address: 15 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Financial Advisor
WEBSTER, David James
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Saturday, 31 December 2016
Correspondence address: Alex House 260-268 Chapel Street, Salford, Manchester, Lancashire, M3 5JZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Financial Planning Consultant
Country of residence: England
HOGAN, Paul
Status: Not active
Resigned on: Tuesday, 01 May 2001
Correspondence address: Timperley Lodge, Claremont Avenue, West Timperley, Cheshire, WA14 5NF
Role: Secretary
HOGAN, Paul
Status: Not active
Resigned on: Tuesday, 01 May 2001
Correspondence address: Timperley Lodge, Claremont Avenue, West Timperley, Cheshire, WA14 5NF
Nationality: Irish
Date of birth: June 1941
Role: Director
Occupation: Insurance Consultant
HOGAN, Zandra Mary
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2018
Correspondence address: Alex House 260-268 Chapel Street, Salford, Manchester, Lancashire, M3 5JZ
Nationality: British
Role: Secretary
Occupation: Financial Planning Consultant
HOGAN, Zandra Mary
Status: Not active
Resigned on: Tuesday, 01 May 2018
Correspondence address: Alex House 260-268 Chapel Street, Salford, Manchester, Lancashire, M3 5JZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGAN, Stephen Paul
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 90 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr James Edward Hogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: Irish
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Edward Hogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: Irish
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Nicola Jane Oakes
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Nicola Jane Oakes
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David James Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Zandra Mary Hogan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alex House 260-268 Manchester, Lancashire
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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