Assuredpartners Risk Solutions Ltd

General information

Name:

Assuredpartners Risk Solutions Limited

Office Address:

Park House Grosvenor Park Road CH1 1QQ Chester

Number: 07874295

Incorporation date: 2011-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assuredpartners Risk Solutions Ltd with reg. no. 07874295 has been in this business field for thirteen years. The Private Limited Company can be reached at Park House, Grosvenor Park Road, Chester and its post code is CH1 1QQ. The firm registered name transformation from Everest Risk Management to Assuredpartners Risk Solutions Ltd came on November 8, 2022. This firm's principal business activity number is 65120 and their NACE code stands for Non-life insurance. The most recent annual accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 7th December 2022.

David H., Stuart Q. and Sean G. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since November 2, 2020.

  • Previous company's names
  • Assuredpartners Risk Solutions Ltd 2022-11-08
  • Everest Risk Management Ltd 2011-12-07

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 02 November 2020

Latest update: 6 April 2024

Stuart Q.

Role: Director

Appointed: 02 November 2020

Latest update: 6 April 2024

Sean G.

Role: Director

Appointed: 02 November 2020

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Assuredpartners International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Gresham Street, EC2V 7BG and was registered as a PSC under the registration number 08116277.

Assuredpartners International Limited
Address: 45 45 Gresham Street, London, EC2V 7BG, PO Box EC2V 7B, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08116277
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Janine R.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of shares
Neil R.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thursday 4th May 2023 (PSC05)
filed on: 18th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

12 Alvaston Business Park Middlewich Road

Post code:

CW5 6PF

City / Town:

Nantwich

HQ address,
2013

Address:

Unit 21 Venture Point Stanney Mill Road

Post code:

CH2 4NE

City / Town:

Chester

HQ address,
2014

Address:

Unit 21 Venture Point Stanney Mill Road

Post code:

CH2 4NE

City / Town:

Chester

HQ address,
2015

Address:

83 Watergate Street

Post code:

CH1 2LF

City / Town:

Chester

Accountant/Auditor,
2015

Name:

Alextra Group Limited

Address:

7-9 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

Accountant/Auditor,
2014

Name:

Alextra Group Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

Accountant/Auditor,
2012

Name:

Alextra Accountants Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

Accountant/Auditor,
2013

Name:

Alextra Group Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

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Services (by SIC Code)

  • 65120 : Non-life insurance
12
Company Age

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