ALLIED MUTUAL INSURANCE SERVICES LIMITED

🌳Matureactive
02658052 · ltd · incorporated 1991-10-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (3 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-09-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-04-04
    📄
    memorandum-articles
    incorporation · MA
  6. 2024-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-03-27
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  8. 2023-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-12-31
    OATEN, Andrew Peter appointed
    director
  14. 2022-12-31
    SOAL, Jeffrey Stuart Bertram appointed
    director
  15. 2022-12-31
    GUNNINGHAM, James Douglas resigned
    director
  16. 2022-12-31
    KIDD, Nicholas James resigned
    director
  17. 2022-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2022-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-04-29
    THOMPSON, Claire resigned
    director
  24. 2021-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-09-27
    GUNNINGHAM, James Douglas appointed
    director
  26. 2019-09-27
    STOCKWELL, Andrew James resigned
    director
  27. 2018-02-28
    BARLOW, Charles Frederick resigned
    director
  28. 2018-02-28
    KIDD, Nicholas James appointed
    director
  29. 2017-09-08
    THOMPSON, Claire appointed
    director
  30. 2016-04-06
    HOWES, Richard resigned
    secretary
  31. 2016-04-06
    HOWES, Richard David resigned
    director
  32. 2015-11-01
    KERMALLI, Arif appointed
    director
  33. 2015-11-01
    BARLOW, Charles Frederick appointed
    director
  34. 2015-11-01
    STOCKWELL, Andrew James appointed
    director
  35. 2014-07-14
    HOWES, Richard appointed
    secretary
  36. 2014-07-14
    HOWES, Richard David appointed
    director
  37. 2014-07-14
    NIXON, Blake Andrew resigned
    director
  38. 2014-06-30
    HEALY, Christopher William resigned
    secretary
  39. 2014-06-30
    HEALY, Christopher William resigned
    director
  40. 2014-06-30
    NIXON, Blake Andrew appointed
    director
  41. 2014-06-30
    TODD, Richard Laurence resigned
    director
  42. 2014-03-31
    HEALY, Christopher William appointed
    secretary
  43. 2014-03-31
    RUSSELL, James Richard resigned
    secretary
  44. 2014-03-31
    HEALY, Christopher William appointed
    director
  45. 2014-03-31
    RUSSELL, James Richard resigned
    director
  46. 2014-03-31
    TARN, Nicholas James resigned
    director
  47. 2012-06-30
    BUTCHER, Alexander Mark resigned
    director
  48. 2012-06-30
    TODD, Richard Laurence appointed
    director
  49. 2006-05-31
    GLEAVE, Clinton John Raymond resigned
    secretary
  50. 2006-05-31
    RUSSELL, James Richard appointed
    secretary
Showing most recent 50 of 57 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Gpg (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gpg (Uk) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLIED MUTUAL INSURANCE SERVICES LIMITED
This company · 02658052

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gpg (Uk) Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-10-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (3 active · 20 resigned)

KERMALLI, Arif
director · ~54y · appointed 2015-11-01
View their other companies + combined net worth →
Active
OATEN, Andrew Peter
director · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
Active
SOAL, Jeffrey Stuart Bertram
director · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
Active
GLEAVE, Clinton John Raymond
secretary · resigned 2006-05-31
Resigned
HEALY, Christopher William
secretary · appointed 2014-03-31 · resigned 2014-06-30
Resigned
HOWES, Richard
secretary · appointed 2014-07-14 · resigned 2016-04-06
Resigned
RUSSELL, James Richard
secretary · appointed 2006-05-31 · resigned 2014-03-31
Resigned
SYMONDS, Graham Leslie
secretary · resigned 1992-10-23
Resigned
BARLOW, Charles Frederick
director · ~69y · appointed 2015-11-01 · resigned 2018-02-28
Resigned
BUTCHER, Alexander Mark
director · ~68y · resigned 2012-06-30
Resigned
GLEAVE, Clinton John Raymond
director · ~79y · resigned 2006-05-31
Resigned
GUNNINGHAM, James Douglas
director · ~66y · appointed 2019-09-27 · resigned 2022-12-31
Resigned
HEALY, Christopher William
director · ~66y · appointed 2014-03-31 · resigned 2014-06-30
Resigned
HOWES, Richard David
director · ~57y · appointed 2014-07-14 · resigned 2016-04-06
Resigned
KIDD, Nicholas James
director · ~49y · appointed 2018-02-28 · resigned 2022-12-31
Resigned
NIXON, Blake Andrew
director · ~65y · appointed 2014-06-30 · resigned 2014-07-14
Resigned
NIXON, Blake Andrew
director · ~65y · resigned 1992-10-23
Resigned
RUSSELL, James Richard
director · ~73y · appointed 2001-01-03 · resigned 2014-03-31
Resigned
STOCKWELL, Andrew James
director · ~60y · appointed 2015-11-01 · resigned 2019-09-27
Resigned
SYMONDS, Graham Leslie
director · ~77y · resigned 1992-10-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (138 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
memorandum-articles
incorporation · MA
2024-04-04
resolution
resolution · RESOLUTIONS
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-03