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Semperian Assurance Services Limited
10492530
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THIRD FLOOR, BRISTOL, BS1 4DJ
Incorporated 23/11/2016
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Semperian Group Secretariat Services Limited
secretary · Since 01/08/2018
Mr Gary Nelson Robert Honeyman Brown
director · Since 22/08/2022
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
Mr Chris Burlton
director · Since 22/08/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Mrs Emma Louise Lancaster
director · Since 22/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Persons with Significant Control
Semperian Infrastructure Group Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Prince Street, Broad Quay, Bristol, BS1 4DJ
Reg: 06746320 · England & Wales · Private Limited
Notified 01/10/2021
Former PSCs
Semperian Asset Management Ltd
Ceased 01/10/2021