ASSURED INSURANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
04588655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/11/2002
(22years old)
WEBSITE
www.assuredinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2002
11/04/2007
ASSURED FLEET SERVICES LIMITED
LONDON
EC3R 7NE
Telephone: 01709760262
TPS: Yes
Silicon House
Farfield Park
Rotherham
South Yorkshire
S63 5DB
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 760262
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED INSURANCE SOLUTIONS 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 ASSURED INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 5 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 27 Past: 50 |
View Report |
|
13/11/2002 - 19/06/2018 (15 years and 7 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 01/12/2022 | Geoffrey Stephen Kirk (927792396) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member Geoffrey Stephen Kirk (927792396) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Company Secretary Andrew Hunter (927661637) Appointed |
| 18/11/2020 | New Board Member Neil Thornton (924049684) Appointed |
| 18/11/2020 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | Paul Barton (924785231) has left the board |
| 06/07/2018 | New Board Member Andrea Beck (907259501) Appointed |
| 06/07/2018 | New Board Member Paul Barton (907259498) Appointed |
| 29/06/2018 | New Board Member John Jesson (906239423) Appointed |
| 29/06/2018 | Change in Reg. Office |
| 29/06/2018 | New Board Member Paul Barton (924785231) Appointed |
| 29/06/2018 | Jacqueline Howcroft (901804972) has left the board |
| 29/06/2018 | John Howcroft (901804973) has left the board |
| 09/06/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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