ASSUREDPARTNERS LONDON LIMITED

Key Data

Status

Active

Company No.

04152499

Incorporation date

01/02/2001

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

26/03/2026

Statement of company's objects

View PDF (2 pages)

12/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

12/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Termination of appointment of Sean Nigel Gough as a director on 2026-03-09

View PDF (1 pages)

12/12/2025

Registered office address changed from 8th Floor 68 King William Street London EC4N 7HR England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2025-12-12

View PDF (1 pages)

27/11/2025

Appointment of Mr Michael Vincent Belton as a director on 2025-11-21

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

04/11/2025

Appointment of Mr Charles Robertson Crawford as a director on 2025-11-04

View PDF (2 pages)

31/10/2025

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

View PDF (1 pages)

21/10/2025

Appointment of Sarah Elizabeth Lyons as a director on 2025-10-13

View PDF (2 pages)

10/10/2025

Appointment of Mr David Michael Edwin Cousins as a director on 2025-10-08

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Mr Benjamin Richard Crabtree as a director on 2025-01-01

View PDF (2 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

17/05/2024

Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 8th Floor 68 King William Street London EC4N 7HR on 2024-05-17

View PDF (1 pages)

30/04/2024

Change of details for Assuredpartners Holdings Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

24/03/2023

Termination of appointment of Jim Henderson as a director on 2023-01-26

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (68 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)

14/06/2022

Change of details for Assuredpartners Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/02/2022

Director's details changed for Mr Sean Nigel Gough on 2022-02-14

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Mr Nigel Robert Dorning as a director on 2021-01-01

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/07/2020

Director's details changed for Mr David James Heathfield on 2020-06-19

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

24/05/2019

Termination of appointment of Brian Colin Dyer as a director on 2019-04-08

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

19/10/2018

Termination of appointment of Gavin John Richards as a director on 2018-10-11

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

08/02/2018

Director's details changed for Mr David James Heathfield on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Sean Nigel Gough on 2018-02-07

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

10/11/2017

Termination of appointment of John O'neill Mcdonald as a director on 2017-10-31

View PDF (1 pages)

10/03/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

25/11/2016

Appointment of Mr Gavin John Richards as a director on 2016-11-02

View PDF (2 pages)

30/08/2016

Termination of appointment of Nicholas Charles Ash as a director on 2016-06-23

View PDF (1 pages)

06/06/2016

Termination of appointment of David Roland Henry St John as a director on 2016-04-13

View PDF (1 pages)

06/06/2016

Termination of appointment of Sean Martin Pattwell as a director on 2016-05-25

View PDF (1 pages)

06/06/2016

Termination of appointment of Mark Jonathan Napier Winston as a director on 2016-04-30

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/04/2016

Appointment of Mr Brian Colin Dyer as a director on 2016-04-01

View PDF (2 pages)

21/03/2016

Appointment of Mr Stuart James Quilter as a director on 2016-03-10

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (10 pages)

05/02/2016

Certificate of change of name

View PDF (3 pages)

19/11/2015

Termination of appointment of Colin Stuart Fraser as a director on 2015-10-23

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/04/2015

Appointment of Mr David James Heathfield as a director on 2015-04-01

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

06/02/2015

Director's details changed for Mark Jonathan Napier Winston on 2015-01-01

View PDF (2 pages)

06/02/2015

Director's details changed for Mr David Roland Henry St John on 2015-01-01

View PDF (2 pages)

06/02/2015

Director's details changed for Sean Nigel Gough on 2015-01-01

View PDF (2 pages)

06/02/2015

Director's details changed for Mr Colin Stuart Fraser on 2015-01-01

View PDF (2 pages)

06/02/2015

Director's details changed for Mr Nicholas Charles Ash on 2015-01-01

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

17/07/2014

Registered office address changed from 20 St. Dunstan's Hill London EC3R 8HL to Centennium House 100 Lower Thames Street London EC3R 6DL on 2014-07-17

View PDF (1 pages)

12/03/2014

Full accounts made up to 2012-09-30

View PDF (28 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (10 pages)

14/02/2014

Director's details changed for Mark Jonathan Napier Winston on 2013-02-02

View PDF (2 pages)

14/11/2013

Current accounting period extended from 2013-09-28 to 2013-12-31

View PDF (1 pages)

25/09/2013

Previous accounting period shortened from 2012-09-29 to 2012-09-28

View PDF (1 pages)

27/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (11 pages)

11/01/2013

Registered office address changed from 4Th Floor 120 Fenchurch Street London EC3M 5BP on 2013-01-11

View PDF (2 pages)

11/01/2013

Appointment of Mr Nicholas Charles Ash as a director

View PDF (4 pages)

11/01/2013

Appointment of Sean Martin Pattwell as a director

View PDF (4 pages)

11/01/2013

Appointment of John O'neill Mcdonald as a director

View PDF (4 pages)

11/01/2013

Appointment of Jim Henderson as a director

View PDF (4 pages)

11/01/2013

Appointment of Colin Stuart Fraser as a director

View PDF (4 pages)

11/01/2013

Appointment of Mr David Roland Henry St John as a director

View PDF (4 pages)

11/01/2013

Appointment of Sean Nigel Gough as a director

View PDF (4 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (5 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

27/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

26/09/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

25/07/2012

Termination of appointment of Paul Farmer as a director

View PDF (1 pages)

25/07/2012

Termination of appointment of Georgina Rose as a secretary

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

19/04/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

10/01/2012

Termination of appointment of Naomi Goff as a director

View PDF (1 pages)

09/12/2011

Termination of appointment of Christopher Scoble as a director

View PDF (1 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

03/02/2011

Appointment of Mrs Georgina Rose as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Paul Farmer as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Kenneth Goldsmith as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Dean Felton as a director

View PDF (1 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

31/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

31/03/2010

Termination of appointment of P/N Holdings Limited as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Dean Paul Felton on 2010-01-14

View PDF (2 pages)

30/03/2010

Director's details changed for Paul Robert Farmer on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Christopher George William Scoble on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Mark Jonathan Napier Winston on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Naomi Claire Goff on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Kenneth Henry Goldsmith on 2009-10-01

View PDF (2 pages)

30/03/2010

Termination of appointment of P/N Holdings Limited as a director

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

25/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

28/10/2008

Ad 01/05/08\gbp si 50000@1=50000\gbp ic 350000/400000\

View PDF (2 pages)

01/05/2008

Gbp nc 350000/400000\31/03/08

View PDF (2 pages)

22/04/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

14/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (1 pages)

19/03/2007

Ad 09/03/07-09/03/07 £ si 100000@1=100000 £ ic 250000/350000

View PDF (1 pages)

19/03/2007

£ nc 250000/350000 09/03/07

View PDF (2 pages)

19/03/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

19/03/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

20/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

15/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

06/02/2006

Ad 19/01/06--------- £ si 100000@1

View PDF (2 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

02/02/2006

Registered office changed on 02/02/06 from: 4TH floor 120 fenchurch street london EC3M 5BP

View PDF (1 pages)

02/02/2006

Location of debenture register

View PDF (1 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

£ nc 150000/250000 19/01/06

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Ad 02/03/05--------- £ si 45000@1=45000 £ ic 105000/150000

View PDF (2 pages)

24/03/2005

Nc inc already adjusted 02/03/05

View PDF (1 pages)

24/03/2005

Resolutions

View PDF (0 pages)

24/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

28/01/2005

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Registered office changed on 17/09/04 from: 122 minories london EC2

View PDF (1 pages)

02/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/06/2004

Ad 04/03/04--------- £ si 104000@1=104000 £ ic 1000/105000

View PDF (2 pages)

20/05/2004

Nc inc already adjusted 04/03/04

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (1 pages)

08/05/2004

Nc inc already adjusted 04/03/04

View PDF (2 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

11/03/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

20/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/03/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

10/02/2003

Ad 10/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/02/2003

Nc inc already adjusted 10/08/02

View PDF (2 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/02/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

20/06/2001

Location of register of members

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Incorporation

View PDF (23 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

06/11/2026

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
Cousins, David Michael Edwin	Director	08/10/2025 - Present	46
Dyer, Brian Colin	Director	01/04/2016 - 08/04/2019	2
Dorning, Nigel Robert	Director	01/01/2021 - Present	14
Farmer, Paul Robert	Director	30/06/2005 - 25/07/2012	17
St. John, David Roland Henry	Director	22/11/2012 - 13/04/2016	6

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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

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Mixed farming

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Description

About ASSUREDPARTNERS LONDON LIMITED

ASSUREDPARTNERS LONDON LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at Gallagher The Walbrook Building,, 25 Walbrook, London EC4N 8AW. There are currently 7 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 LONDON LIMITED?

ASSUREDPARTNERS LONDON LIMITED is currently Active. It was registered on 01/02/2001 .

Where is ASSUREDPARTNERS LONDON LIMITED located?

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

What does ASSUREDPARTNERS LONDON LIMITED do?

ASSUREDPARTNERS LONDON LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ASSUREDPARTNERS LONDON LIMITED?

The latest filing was on 26/03/2026: Statement of company's objects.