ASSUREDPARTNERS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ASSUREDPARTNERS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSUREDPARTNERS LONDON LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152499. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSUREDPARTNERS LONDON LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL

This Company Originates in : United Kingdom
Previous trading names include:
PAUL NAPIER LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HEATHFIELD May 1978 British Director 2015-04-01 CURRENT
MR STUART JAMES QUILTER Sep 1977 British Director 2016-03-10 CURRENT
SEAN NIGEL GOUGH Sep 1965 British Director 2012-11-22 CURRENT
MR NIGEL ROBERT DORNING Oct 1954 British Director 2021-01-01 CURRENT
MRS GEORGINA ROSE Secretary 2011-01-01 UNTIL 2012-01-29 RESIGNED
P/N HOLDINGS LIMITED Corporate Director 2001-06-13 UNTIL 2009-10-01 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Secretary 2005-06-30 UNTIL 2011-01-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-02-01 UNTIL 2005-06-30 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-02-01 UNTIL 2001-06-13 RESIGNED
MR JIM HENDERSON Jul 1946 American Director 2012-11-22 UNTIL 2023-01-26 RESIGNED
MARK JONATHAN NAPIER WINSTON Jun 1964 British Director 2005-01-14 UNTIL 2016-04-30 RESIGNED
COLIN KENNETH WEST Jul 1963 British Director 2004-07-22 UNTIL 2006-10-06 RESIGNED
MR DAVID ROLAND HENRY ST JOHN Mar 1962 British Director 2012-11-22 UNTIL 2016-04-13 RESIGNED
MR CHRISTOPHER GEORGE WILLIAM SCOBLE May 1966 British Director 2006-10-24 UNTIL 2011-11-18 RESIGNED
GAVIN JOHN RICHARDS May 1958 British Director 2016-11-02 UNTIL 2018-10-11 RESIGNED
SEAN MARTIN PATTWELL Jan 1954 American Director 2012-11-22 UNTIL 2016-05-25 RESIGNED
JOHN O'NEILL MCDONALD Aug 1953 British Director 2012-11-22 UNTIL 2017-10-31 RESIGNED
MR COLIN STUART FRASER Mar 1968 British Director 2012-11-22 UNTIL 2015-10-23 RESIGNED
KENNETH HENRY GOLDSMITH Jun 1944 British Director 2004-09-01 UNTIL 2010-09-30 RESIGNED
NAOMI CLAIRE GOFF Oct 1969 British Director 2007-11-01 UNTIL 2011-12-31 RESIGNED
DEAN PAUL FELTON May 1944 American Director 2005-06-30 UNTIL 2010-09-30 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 2005-06-30 UNTIL 2012-07-25 RESIGNED
MR BRIAN COLIN DYER Jul 1947 British Director 2016-04-01 UNTIL 2019-04-08 RESIGNED
MR NICHOLAS CHARLES ASH Jul 1969 British Director 2012-11-22 UNTIL 2016-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assuredpartners Holdings Limited 2016-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Napier 2012 Limited 2016-04-06 - 2016-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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