ASSURED LIFE (UK) LTD.

Key Data

Status

Active

Company No.

09005808

Incorporation date

22/04/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

09/04/2026

Memorandum and Articles of Association

View PDF (48 pages)

09/04/2026

Resolutions

View PDF (5 pages)

13/03/2026

Resolutions

View PDF (6 pages)

13/03/2026

Consolidation of shares on 2026-03-04

View PDF (6 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (47 pages)

12/03/2026

Change of share class name or designation

View PDF (2 pages)

12/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2026

Resolutions

View PDF (54 pages)

04/03/2026

Statement by Directors

View PDF (2 pages)

04/03/2026

Solvency Statement dated 20/02/26

View PDF (2 pages)

04/03/2026

Statement of capital on 2026-03-04

View PDF (3 pages)

24/02/2026

Certificate of change of name

View PDF (3 pages)

24/02/2026

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 6 Bevis Marks 11th Floor London EC3A 7BA on 2026-02-24

View PDF (1 pages)

02/02/2026

Appointment of Ling Chow as a director on 2026-01-21

View PDF (2 pages)

02/02/2026

Cessation of David Smilow as a person with significant control on 2026-01-21

View PDF (1 pages)

02/02/2026

Cessation of Blue Owl Capital Inc. as a person with significant control on 2026-01-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Mark Anthony O'sullivan as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Termination of appointment of David Smilow as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Appointment of Mr Richard Paul Nicholas as a director on 2026-01-21

View PDF (2 pages)

30/01/2026

Termination of appointment of Jason Koenig as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Matthew Daniel Rees as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Ida Louise Levine as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Appointment of Mr Nicholas James Proud as a director on 2026-01-21

View PDF (2 pages)

30/01/2026

Notification of Assured Guaranty Uk Holdings Ltd as a person with significant control on 2026-01-21

View PDF (2 pages)

30/01/2026

Appointment of Ms Joanne Merrick as a secretary on 2026-01-21

View PDF (2 pages)

30/01/2026

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2026-01-21

View PDF (2 pages)

29/01/2026

Purchase of own shares.

View PDF (4 pages)

28/01/2026

Cancellation of shares. Statement of capital on 2025-12-23

View PDF (6 pages)

13/01/2026

Cancellation of shares. Statement of capital on 2025-11-28

View PDF (6 pages)

13/01/2026

Purchase of own shares.

View PDF (4 pages)

05/01/2026

Memorandum and Articles of Association

View PDF (46 pages)

05/01/2026

Resolutions

View PDF (4 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

09/12/2025

Cancellation of shares. Statement of capital on 2025-10-31

View PDF (6 pages)

09/12/2025

Purchase of own shares.

View PDF (4 pages)

17/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

28/10/2025

Resolutions

View PDF (4 pages)

28/10/2025

Solvency Statement dated 27/10/25

View PDF (2 pages)

28/10/2025

Statement by Directors

View PDF (2 pages)

28/10/2025

Statement of capital on 2025-10-28

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/08/2025

Termination of appointment of Christopher Mcglashan as a director on 2025-08-04

View PDF (1 pages)

11/08/2025

Termination of appointment of Christopher Mcglashan as a secretary on 2025-08-04

View PDF (1 pages)

21/11/2024

Director's details changed for Mr Christopher Mcglashan on 2024-11-20

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

05/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/10/2024

Termination of appointment of David Anthony Collinson as a director on 2024-07-17

View PDF (1 pages)

23/02/2024

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Solvency Statement dated 08/12/23

View PDF (2 pages)

12/12/2023

Statement by Directors

View PDF (2 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

14/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/07/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/05/2023

Registered office address changed from , the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2023-05-10

View PDF (1 pages)

25/11/2022

Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-25

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

08/11/2022

Appointment of Mrs Ida Louise Levine as a director on 2022-06-06

View PDF (2 pages)

07/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/07/2022

Termination of appointment of Catherine Gail Cripps as a director on 2022-05-31

View PDF (1 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/12/2021

Appointment of Mr Jason Koenig as a director on 2021-11-12

View PDF (2 pages)

20/12/2021

Appointment of Ms Catherine Gail Cripps as a director on 2021-11-12

View PDF (2 pages)

20/12/2021

Appointment of Mr Matthew Daniel Rees as a director on 2021-11-12

View PDF (2 pages)

20/12/2021

Appointment of Mr Mark Anthony O'sullivan as a director on 2021-11-12

View PDF (2 pages)

20/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

17/12/2021

Appointment of Mr David Smilow as a director on 2021-11-12

View PDF (2 pages)

17/12/2021

Appointment of Mr David Anthony Collinson as a director on 2021-11-12

View PDF (2 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (46 pages)

02/12/2021

Resolutions

View PDF (1 pages)

25/11/2021

Sub-division of shares on 2021-11-12

View PDF (6 pages)

25/11/2021

Notification of Blue Owl Capital Inc. as a person with significant control on 2021-11-12

View PDF (2 pages)

25/11/2021

Notification of David Smilow as a person with significant control on 2021-11-12

View PDF (2 pages)

25/11/2021

Cessation of Christopher Mcglashan as a person with significant control on 2021-11-12

View PDF (1 pages)

25/11/2021

Change of share class name or designation

View PDF (2 pages)

25/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

06/11/2017

Cessation of Dhrubo Krishnaiyer as a person with significant control on 2017-09-20

View PDF (1 pages)

06/11/2017

Termination of appointment of Dhrubo Krishnaiyer as a director on 2017-09-20

View PDF (1 pages)

06/11/2017

Registered office address changed from , 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2017-11-06

View PDF (1 pages)

06/11/2017

Change of details for Christopher Mcglashan as a person with significant control on 2017-09-20

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

25/10/2017

Notification of Dhrubo Krishnaiyer as a person with significant control on 2016-04-07

View PDF (4 pages)

25/10/2017

Notification of Christopher Mcglashan as a person with significant control on 2016-04-06

View PDF (4 pages)

25/10/2017

Administrative restoration application

View PDF (3 pages)

26/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

06/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

05/08/2016

Appointment of Dhrubo Krishnaiyer as a director on 2016-04-07

View PDF (2 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

19/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

13/05/2015

Resolutions

View PDF (2 pages)

26/03/2015

Resolutions

View PDF (1 pages)

22/04/2014

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-96.01 % *

* during past year

Cash in Bank

£5,915,860.00

Business linkages

Check business linkages of ASSURED LIFE (UK) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
214.27M
-
0.00
148.42M
-

2022
1
62.11M
-
0.00
5.92M
-

2022
1
62.11M
-
0.00
5.92M
-

Employees

2022

Employees

1 - *

Net Assets(USD)

62.11M £-71.01 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

5.92M £-96.01 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcglashan, Christopher	Director	22/04/2014 - 04/08/2025	1
Dhrubo Krishnaiyer	Director	07/04/2016 - 20/09/2017	-
Collinson, David Anthony	Director	12/11/2021 - 17/07/2024	6
Cripps, Catherine Gail	Director	12/11/2021 - 31/05/2022	12
Rees, Matthew Daniel	Director	12/11/2021 - 21/01/2026	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSURED LIFE (UK) LTD.

ASSURED LIFE (UK) LTD. is an(a) Active company incorporated on 22/04/2014 with the registered office located at 6 Bevis Marks, 11th Floor, London EC3A 7BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED LIFE (UK) LTD.?

ASSURED LIFE (UK) LTD. is currently Active. It was registered on 22/04/2014 .

Where is ASSURED LIFE (UK) LTD. located?

ASSURED LIFE (UK) LTD. is registered at 6 Bevis Marks, 11th Floor, London EC3A 7BA.

What does ASSURED LIFE (UK) LTD. do?

ASSURED LIFE (UK) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASSURED LIFE (UK) LTD. have?

ASSURED LIFE (UK) LTD. had 1 employees in 2022.

What is the latest filing for ASSURED LIFE (UK) LTD.?

The latest filing was on 09/04/2026: Memorandum and Articles of Association.