Assuredpartners London Limited

General information

Name:

Assuredpartners London Ltd

Office Address:

Centennium House 100 Lower Thames Street EC3R 6DL London

Number: 04152499

Incorporation date: 2001-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Assuredpartners London was established on 1st February 2001 as a Private Limited Company. This firm's registered office can be found at London on Centennium House, 100 Lower Thames Street. When you need to contact the company by post, its area code is EC3R 6DL. The official registration number for Assuredpartners London Limited is 04152499. It 's been eight years from the moment This firm's business name is Assuredpartners London Limited, but till 2016 the business name was Paul Napier and before that, up till 13th June 2001 the company was known as Dwsco 2150. This means it has used three different company names. This firm's principal business activity number is 66220 and has the NACE code: Activities of insurance agents and brokers. The most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-01.

There's a team of four directors supervising this particular firm right now, specifically Nigel D., Stuart Q., David H. and Sean G. who have been executing the directors obligations since 1st January 2021.

  • Previous company's names
  • Assuredpartners London Limited 2016-02-05
  • Paul Napier Limited 2001-06-13
  • Dwsco 2150 Limited 2001-02-01

Company staff

Nigel D.

Role: Director

Appointed: 01 January 2021

Latest update: 6 February 2024

Stuart Q.

Role: Director

Appointed: 10 March 2016

Latest update: 6 February 2024

David H.

Role: Director

Appointed: 01 April 2015

Latest update: 6 February 2024

Sean G.

Role: Director

Appointed: 22 November 2012

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Assuredpartners Holdings 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 Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 08116277.

Assuredpartners Holdings Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08116277
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul Napier 2012 Limited
Address: 25 Moorgate, London, EC2R 6AY, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08187409
Notified on 6 April 2016
Ceased on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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