ASSUREDPARTNERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08116277

Incorporation date

22/06/2012

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

20/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

20/03/2026

Resolutions

View PDF (1 pages)

22/01/2026

Director's details changed for Mr Stuart James Quilter on 2026-01-22

View PDF (2 pages)

12/12/2025

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW on 2025-12-12

View PDF (1 pages)

03/11/2025

Termination of appointment of David James Heathfield as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

20/08/2025

Termination of appointment of Stanley Kinnett as a secretary on 2025-08-18

View PDF (1 pages)

19/08/2025

Withdrawal of a person with significant control statement on 2025-08-19

View PDF (2 pages)

19/08/2025

Notification of Arthur J. Gallagher & Co. as a person with significant control on 2025-08-18

View PDF (2 pages)

19/08/2025

Termination of appointment of Jim Henderson as a director on 2025-08-18

View PDF (1 pages)

19/08/2025

Termination of appointment of Stanley Kinnett as a director on 2025-08-18

View PDF (1 pages)

19/08/2025

Appointment of Michael Peter Rea as a director on 2025-08-18

View PDF (2 pages)

19/08/2025

Appointment of Mr Charles Robertson Crawford as a director on 2025-08-18

View PDF (2 pages)

19/08/2025

Appointment of Mr Charles Douglas Knowles Scott as a director on 2025-08-18

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

31/07/2024

Termination of appointment of Paul Vredenburg as a director on 2024-07-31

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Sean Nigel Gough as a director on 2024-04-18

View PDF (1 pages)

05/12/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

11/05/2023

Appointment of David James Heathfield as a director on 2023-05-04

View PDF (2 pages)

11/05/2023

Appointment of Sean Nigel Gough as a director on 2023-05-04

View PDF (2 pages)

11/05/2023

Certificate of change of name

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

11/07/2022

Director's details changed for Mr Stanley Kinnett on 2022-07-05

View PDF (2 pages)

11/07/2022

Secretary's details changed for Mr Stanley Kinnett on 2022-07-05

View PDF (1 pages)

11/07/2022

Director's details changed for Mr Paul Vredenburg on 2022-07-05

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Paul Vredenburg on 2022-03-01

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Jim Henderson on 2022-02-01

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Jim Henderson on 2022-07-05

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (68 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Mr Paul Vredenburg on 2021-01-01

View PDF (2 pages)

26/04/2021

Termination of appointment of Thomas Riley as a director on 2021-04-19

View PDF (1 pages)

15/04/2021

Termination of appointment of Dean Jon Curtis as a director on 2021-03-31

View PDF (1 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (68 pages)

08/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Paul Vredenburg on 2019-06-15

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (58 pages)

09/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

19/06/2019

Director's details changed for Mr Stuart James Quilter on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Paul Vredenburg on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Paul Vredenburg on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Thomas Riley on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Thomas Riley on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Stanley Kinnett on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Dean Jon Curtis on 2019-06-18

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (58 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (62 pages)

10/07/2017

Director's details changed for Mr Stanley Kinnett on 2017-07-10

View PDF (2 pages)

10/07/2017

Secretary's details changed for Mr Stanley Kinnett on 2017-07-10

View PDF (1 pages)

10/07/2017

Director's details changed for Mr Stanley Kinnett on 2017-07-06

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Thomas Riley on 2017-07-06

View PDF (2 pages)

07/07/2017

Director's details changed for Mr Paul Vredenburg on 2017-07-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (64 pages)

12/09/2016

Appointment of Mr Stuart James Quilter as a director on 2016-08-16

View PDF (2 pages)

05/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

11/02/2016

Certificate of change of name

View PDF (3 pages)

17/12/2015

Termination of appointment of David Donnini as a director on 2015-10-22

View PDF (2 pages)

17/12/2015

Termination of appointment of Aaron Cohen as a director on 2015-10-22

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (10 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

26/09/2014

Appointment of Dean Jon Curtis as a director on 2014-09-24

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Jim Henderson on 2014-06-21

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (9 pages)

02/07/2014

Termination of appointment of Joseph Nolan as a director

View PDF (1 pages)

27/06/2014

Director's details changed for Mr Stanley Kinnett on 2014-06-21

View PDF (2 pages)

27/06/2014

Secretary's details changed for Mr Stanley Kinnett on 2014-06-21

View PDF (1 pages)

03/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-22

View PDF (21 pages)

16/01/2014

Termination of appointment of Tannaz Chapman as a director

View PDF (1 pages)

07/01/2014

Full accounts made up to 2012-12-31

View PDF (37 pages)

05/12/2013

Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Djh) 7 Devonshire Square, London, EC2M 4YH, United Kingdom on 2013-12-05

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (21 pages)

27/09/2013

Director's details changed for Mr Paul Vredenburg on 2013-09-15

View PDF (3 pages)

03/07/2012

Appointment of Mr Tannaz Chapman as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Joseph Nolan as a director

View PDF (2 pages)

03/07/2012

Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2012-07-03

View PDF (1 pages)

03/07/2012

Appointment of Mr Thomas Riley as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Aaron Cohen as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Jim Henderson as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Stanley Kinnett as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr David Donnini as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Paul Vredenburg as a director

View PDF (2 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (3 pages)

02/07/2012

Termination of appointment of Squire Sanders Directors Limited as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Squire Sanders Secretaries Limited as a secretary

View PDF (1 pages)

02/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

02/07/2012

Appointment of Mr Stanley Kinnett as a secretary

View PDF (2 pages)

22/06/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rea, Michael Peter	Director	18/08/2025 - Present	195
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	22/06/2012 - 28/06/2012	350
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	22/06/2012 - 28/06/2012	357
Crawford, Charles Robertson	Director	18/08/2025 - Present	93
Crossley, Peter Mortimer	Director	22/06/2012 - 28/06/2012	411

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ASSUREDPARTNERS INTERNATIONAL LIMITED

ASSUREDPARTNERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/06/2012 with the registered office located at Gallagher The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSUREDPARTNERS INTERNATIONAL LIMITED?

ASSUREDPARTNERS INTERNATIONAL LIMITED is currently Active. It was registered on 22/06/2012 .

Where is ASSUREDPARTNERS INTERNATIONAL LIMITED located?

ASSUREDPARTNERS INTERNATIONAL LIMITED is registered at Gallagher The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ASSUREDPARTNERS INTERNATIONAL LIMITED do?

ASSUREDPARTNERS INTERNATIONAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSUREDPARTNERS INTERNATIONAL LIMITED?

The latest filing was on 20/03/2026: Memorandum and Articles of Association.