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 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
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)
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 |