Allied Wessex Westinsure Limited
- Company number
- 04489781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2002
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- Speed 9255 Limited (until 29 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jul 2002 | 23 Jul 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Jul 2002 | 23 Jul 2002 |
| FERRIS, Renata Marie | Director | 23 Jul 2002 | 15 May 2003 |
| FERRIS, David Basil | Director | 23 Jul 2002 | 15 May 2003 |
| FERRIS, David Basil | Secretary | 23 Jul 2002 | 15 May 2003 |
| WESTINSURE ANADA PLC | Corporate-Director | 15 Oct 2002 | 28 Feb 2005 |
| HILL, Samantha Rachel | Director | 18 Jan 2024 | |
| HILL, Samantha | Secretary | 15 May 2003 | |
| HILL, Andrew | Director | 15 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Hill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mrs Samanatha Rachel Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £86,269 | £85,611 | 5 |
| 31 Aug 2024 | £91,512 | £59,492 | 6 |
| 31 Aug 2023 | £122,561 | £103,800 | 6 |
| 31 Aug 2022 | £127,264 | £113,950 | 6 |
| 31 Aug 2021 | £117,893 | £101,363 | 6 |
| 31 Aug 2020 | £113,287 | £86,665 | 6 |
| 31 Aug 2019 | £116,280 | £91,794 | 7 |
| 31 Aug 2018 | £123,221 | £104,612 | 8 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Directors’ other companies
- HILL, Samantha Rachel - Director at Hill Family Properties Ltd
Companies at the same address
- Hill Family Properties Ltd (14293632)