ASSURED UNDERWRITING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED UNDERWRITING GROUP LIMITED
COMPANY NUMBER
11265214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
https://www.assuredunderwritinggroup.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/03/2018
01/08/2019
PROJECT SUN TOPCO LIMITED
LONDON
EC3A 2BG
Telephone: 02070247600
TPS: No
117 Houndsditch
London
EC3A 7BT
Telephone: 70247600
69 Leadenhall Street
LONDON
EC3A 2BG
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 |
|---|---|---|
| MOBEUS IV GP LLP | Active - Accounts Filed | View Report |
| ASSURED UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT SUN MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED UNDERWRITING GROUP 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 UNDERWRITING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED UNDERWRITING GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBEUS IV GP LLP | Active - Accounts Filed | View Report |
| ASSURED UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT SUN MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SUN BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUG SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL & GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Carl Duncan Beardmore (930912171) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | Christopher Charles Price (924301958) has left the board |
| 28/02/2023 | John Robert Christian Young (916082663) has left the board |
| 28/02/2023 | New Board Member Frederick William Bacon (930251989) Appointed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/06/2019 | New Company Secretary Walter McCulloch (925923851) Appointed |
| 08/06/2019 | New Board Member Walter Alexander McCulloch (922696412) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 28/08/2018 | New Board Member Richard Stuart Watson (922080649) Appointed |
| 28/08/2018 | New Board Member John Robert Christian Young (916082663) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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