Established in 2001, Assuredpartners London Ltd have registered office in London, it's status at Companies House is "Active". Assuredpartners London Ltd has 12 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELTON, Dean Paul | 30 June 2005 | 30 September 2010 | 1 |
| FRASER, Colin Stuart | 22 November 2012 | 23 October 2015 | 1 |
| GOFF, Naomi Claire | 01 November 2007 | 31 December 2011 | 1 |
| GOLDSMITH, Kenneth Henry | 01 September 2004 | 30 September 2010 | 1 |
| O'NEILL MCDONALD, John | 22 November 2012 | 31 October 2017 | 1 |
| PATTWELL, Sean Martin | 22 November 2012 | 25 May 2016 | 1 |
| SCOBLE, Christopher George William | 24 October 2006 | 18 November 2011 | 1 |
| ST JOHN, David Roland Henry | 22 November 2012 | 13 April 2016 | 1 |
| WEST, Colin Kenneth | 22 July 2004 | 06 October 2006 | 1 |
| WINSTON, Mark Jonathan Napier | 14 January 2005 | 30 April 2016 | 1 |
| P/N HOLDINGS LIMITED | 13 June 2001 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Georgina | 01 January 2011 | 29 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 July 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 01 February 2019 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CS01 - N/A | 07 February 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AP01 - Appointment of director | 25 November 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| CERTNM - Change of name certificate | 05 February 2016 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AD01 - Change of registered office address | 17 July 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AA01 - Change of accounting reference date | 14 November 2013 | |
| AA01 - Change of accounting reference date | 25 September 2013 | |
| AA01 - Change of accounting reference date | 27 June 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AD01 - Change of registered office address | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| TM02 - Termination of appointment of secretary | 25 July 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AP03 - Appointment of secretary | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AUD - Auditor's letter of resignation | 30 September 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| 123 - Notice of increase in nominal capital | 01 May 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2007 | |
| 123 - Notice of increase in nominal capital | 19 March 2007 | |
| 225 - Change of Accounting Reference Date | 19 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2006 | |
| 353 - Register of members | 02 February 2006 | |
| 123 - Notice of increase in nominal capital | 01 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2005 | |
| 123 - Notice of increase in nominal capital | 24 March 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 123 - Notice of increase in nominal capital | 20 May 2004 | |
| 123 - Notice of increase in nominal capital | 08 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 363a - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363a - Annual Return | 06 March 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 123 - Notice of increase in nominal capital | 10 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 225 - Change of Accounting Reference Date | 07 February 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 353 - Register of members | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| CERTNM - Change of name certificate | 13 June 2001 | |
| NEWINC - New incorporation documents | 01 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 11 October 2005 | Fully Satisfied |
N/A |
| Debenture | 29 September 2005 | Fully Satisfied |
N/A |
