Assuredpartners London Limited

04152499

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLAGHER THE WALBROOK BUILDING,, LONDON, EC4N 8AW

Incorporated 01/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Nigel Robert Dorning

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr David Michael Edwin Cousins

director · Since 08/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Sarah Elizabeth Lyons

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Charles Robertson Crawford

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Michael Vincent Belton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Assuredpartners International Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 08116277 · Companies House · Limited By Shares

Notified 07/09/2016

Former PSCs

Paul Napier 2012 Limited

Ceased 07/09/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2005Registered 14/10/2005Satisfied 15/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2005Registered 06/10/2005Satisfied 15/12/2012