ASSURED UNDERWRITING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSURED UNDERWRITING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSURED UNDERWRITING GROUP LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11265214. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
ASSURED UNDERWRITING GROUP LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11265214. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
ASSURED UNDERWRITING GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/03/2023 | 31/07/2025 |
Registered Office
69 LEADENHALL STREET
LONDON
EC3A 2BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SUN TOPCO LIMITED (until 01/08/2019)
PROJECT SUN TOPCO LIMITED (until 01/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL DUNCAN BEARDMORE | May 1959 | British | Director | 2023-05-04 | CURRENT |
MR RICHARD STUART WATSON | Nov 1975 | British | Director | 2018-08-16 | CURRENT |
MR WALTER ALEXANDER MCCULLOCH | Mar 1982 | British | Director | 2019-06-06 | CURRENT |
FREDERICK WILLIAM BACON | Sep 1988 | British | Director | 2023-02-22 | CURRENT |
MR WALTER MCCULLOCH | Secretary | 2019-06-06 | CURRENT | ||
MR CHRISTOPHER CHARLES PRICE | Jan 1982 | British | Director | 2018-03-20 UNTIL 2023-02-22 | RESIGNED |
MR JOHN ROBERT CHRISTIAN YOUNG | Apr 1956 | British | Director | 2018-08-16 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mobeus Iv Gp Llp | 2018-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Charles Price | 2018-03-20 - 2018-08-16 | 1/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2024-02-08 | 31-10-2023 | £542,650 equity |
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2023-12-26 | 31-03-2023 | £579,968 equity |
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2022-12-24 | 31-03-2022 | £604,972 equity |
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2022-01-27 | 31-03-2021 | £652,985 equity |
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2021-03-31 | 31-03-2020 | £720,998 equity |
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED | 2019-12-21 | 31-03-2019 | £769,999 equity |