UK Companies House feature
ASSURANCE UNIVERSELLE COURTIERS LTD
Profile
- Company number
- 03302636
- Status
- Active
- Incorporation
- 1997-01-15
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE THORE, Baudouin | Secretary | 2002-02-01 | — | French |
| DE LASSEE, Jean-Claude | Director | 1997-01-15 | Sep 1941 | French |
| DE LASSEE, Vivien | Director | 2014-11-19 | Aug 1981 | Swiss |
| DE THORE, Baudouin | Director | 2005-12-22 | Dec 1957 | French |
| SNEDDEN, Ralph Cameron | Director | 2004-08-03 | Dec 1947 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITLAND HUDSON, Alexis Philip | Secretary | 1997-01-15 | 2002-02-01 |
| SECRETAIRE LIMITED | Corporate Nominee Secretary | 1997-01-15 | 1997-01-15 |
| DE THORE, Baudouin | Director | 1997-01-15 | 2002-02-01 |
| MARRIOTTS LIMITED | Corporate Nominee Director | 1997-01-15 | 1997-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Claude De Lassee | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | AD03 | address | move registers to sail company with new address |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-27 | AA | accounts | accounts with accounts type full |
| 2020-07-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-08 | AA | accounts | accounts with accounts type full |
| 2019-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory