The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O’shea, James
    Insurance Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr James O’shea
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O’shea, Georgina
    Insurance Researcher. born in November 1997
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Slaughter, Robert John
    Insurance born in September 1944
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Pallett, Andrew Keith
    Insurance Broker born in September 1951
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Pallett, Andrew Keith
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Leake, Darrel Melvyn
    Insurance born in February 1951
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Mr Robert John Slaughter
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Traczewska, Ewa Katarzyna
    Banker born in December 1962
    Individual
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Andrews, Barry
    Reinsurance born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2009-06-30
    OF - Director → CIF 0
    Andrews, Barry
    Reinsurance
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Andrews, Stanley Ernest
    Insurance born in August 1930
    Individual
    Officer
    1998-03-09 ~ 2013-02-10
    OF - Director → CIF 0
  • 6
    Kozlov, Vasily Nikolayevich
    Insurance Manager born in January 1983
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2016-12-29
    OF - Director → CIF 0
  • 7
    Andrews, Kevin
    Insurance Broker born in September 1962
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 9
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A L M S GROUP LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
9,021 GBP2024-06-30
11,441 GBP2023-06-30
Current Assets
9,021 GBP2024-06-30
11,441 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,775 GBP2024-06-30
-1,683 GBP2023-06-30
Net Current Assets/Liabilities
28,422 GBP2024-06-30
26,143 GBP2023-06-30
Total Assets Less Current Liabilities
28,422 GBP2024-06-30
26,143 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,942 GBP2024-06-30
-10,942 GBP2023-06-30
Net Assets/Liabilities
17,480 GBP2024-06-30
15,201 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
16,980 GBP2024-06-30
14,701 GBP2023-06-30
Equity
17,480 GBP2024-06-30
15,201 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • A L M S GROUP LIMITED
    Info
    Registered number 03523817
    2 Howard Close, Loughton, Essex IG10 3NR
    Private Limited Company incorporated on 1998-03-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.