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- ASSUREDPARTNERS LONDON LIMITED
ASSUREDPARTNERS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ASSUREDPARTNERS LONDON LIMITED
COMPANY NUMBER
04152499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/02/2001
(23 years and 6 months old)
WEBSITE
http://apldn.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2001
05/02/2016
PAUL NAPIER LIMITED
View all previous names
Previous Names
13/06/2001 05/02/2016 PAUL NAPIER LIMITED
01/02/2001 13/06/2001 DWSCO 2150 LIMITED
LONDON
EC4N 7HR
Telephone: 02073376800
TPS: Yes
68 King William Street
LONDON
EC4N 7HR
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Telephone: 73376800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSUREDPARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASSUREDPARTNERS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: Jim Henderson (917031906) has left the board |
Credit Risk Overview
Want to learn more about ASSUREDPARTNERS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSUREDPARTNERS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSUREDPARTNERS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2012 - Present (11 years and 8 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
01/04/2015 - Present (9 years and 4 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
10/03/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
01/01/2021 - Present (3 years and 7 months) Born in Oct 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
01/02/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSUREDPARTNERS INC | N/A | N/A |
ASSUREDPARTNERS CAPITAL INC | N/A | N/A |
ASSUREDPARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASSUREDPARTNERS LONDON LIMITED | Active - Accounts Filed | View Report |
EVEREST RISK MANAGEMENT LTD | Active - Accounts Filed | View Report |
HETTLE ANDREWS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
SOUTH WEST BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: Jim Henderson (917031906) has left the board |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Nigel Robert Dorning (909716250) Appointed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Brian Colin Dyer (905502237) has left the board |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Gavin John Richards (910980248) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: John O'Neill Mcdonald (917491549) has left the board |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Board Member Gavin John Richards (910980248) Appointed |
Date: 01/09/2016 | Event: Nicholas Charles Ash (914140195) has left the board |
Date: 08/06/2016 | Event: Sean Martin Pattwell (917491563) has left the board |
Date: 08/06/2016 | Event: Mark Jonathan Napier Winston (912573766) has left the board |
Date: 08/06/2016 | Event: David Roland Henry St John (906585428) has left the board |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Board Member Brian Colin Dyer (905502237) Appointed |
Date: 23/03/2016 | Event: New Board Member Stuart James Quilter (916776758) Appointed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: Colin Stuart Fraser (916347410) has left the board |
Date: 02/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Board Member David James Heathfield (918836874) Appointed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Change in Reg. Office |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: Jim Henderson (917491518) has left the board |
Date: 22/01/2013 | Event: Colin Stuart Fraser (917491491) has left the board |
Date: 22/01/2013 | Event: New Board Member Colin Stuart Fraser (916347410) Appointed |
Date: 22/01/2013 | Event: New Board Member Jim Henderson (917031906) Appointed |
Date: 15/01/2013 | Event: New Board Member Nicholas Charles Ash (914140195) Appointed |
Date: 15/01/2013 | Event: New Board Member Colin Stuart Fraser (917491491) Appointed |
Date: 15/01/2013 | Event: New Board Member David Roland Henry St John (906585428) Appointed |
Date: 15/01/2013 | Event: New Board Member Jim Henderson (917491518) Appointed |
Date: 15/01/2013 | Event: New Board Member John O'Neill Mcdonald (917491549) Appointed |
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