UK Companies House feature
ASSUREDPARTNERS LONDON LIMITED
Profile
- Company number
- 04152499
- Status
- Active
- Incorporation
- 2001-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Assured Partners SRL · 100% held · Belgium · Insurance broking
Significant events
- “The group continued to expand via acquisition in 2024. Most notably the expansion of our wholesale footprint with the acquisition of Harman Kemp Limited will allow the wider London operation to service a broader spectrum of London bound business from across the vast network of Assured Partners retail brokers in the US.”
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
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELTON, Michael Vincent | Director | 2025-11-21 | Apr 1974 | British |
| COUSINS, David Michael Edwin | Director | 2025-10-08 | Jan 1973 | British |
| CRABTREE, Benjamin Richard | Director | 2025-01-01 | Nov 1976 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-04 | Mar 1964 | British |
| DORNING, Nigel Robert | Director | 2021-01-01 | Oct 1954 | British |
| LYONS, Sarah Elizabeth | Director | 2025-10-13 | Oct 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Paul Robert | Secretary | 2005-06-30 | 2011-01-01 |
| ROSE, Georgina | Secretary | 2011-01-01 | 2012-01-29 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 | 2005-06-30 |
| ASH, Nicholas Charles | Director | 2012-11-22 | 2016-06-23 |
| DYER, Brian Colin | Director | 2016-04-01 | 2019-04-08 |
| FARMER, Paul Robert | Director | 2005-06-30 | 2012-07-25 |
| FELTON, Dean Paul | Director | 2005-06-30 | 2010-09-30 |
| FRASER, Colin Stuart | Director | 2012-11-22 | 2015-10-23 |
| GOFF, Naomi Claire | Director | 2007-11-01 | 2011-12-31 |
| GOLDSMITH, Kenneth Henry | Director | 2004-09-01 | 2010-09-30 |
| GOUGH, Sean Nigel | Director | 2012-11-22 | 2026-03-09 |
| HEATHFIELD, David James | Director | 2015-04-01 | 2025-10-31 |
| HENDERSON, Jim | Director | 2012-11-22 | 2023-01-26 |
| O'NEILL MCDONALD, John | Director | 2012-11-22 | 2017-10-31 |
| PATTWELL, Sean Martin | Director | 2012-11-22 | 2016-05-25 |
| QUILTER, Stuart James | Director | 2016-03-10 | 2026-04-30 |
| RICHARDS, Gavin John | Director | 2016-11-02 | 2018-10-11 |
| SCOBLE, Christopher George William | Director | 2006-10-24 | 2011-11-18 |
| ST JOHN, David Roland Henry | Director | 2012-11-22 | 2016-04-13 |
| WEST, Colin Kenneth | Director | 2004-07-22 | 2006-10-06 |
| WINSTON, Mark Jonathan Napier | Director | 2005-01-14 | 2016-04-30 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-06-13 |
| P/N HOLDINGS LIMITED | Corporate Director | 2001-06-13 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-07 | Active |
| Paul Napier 2012 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-07 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | CC04 | change-of-constitution | statement of companys objects |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | RESOLUTIONS | resolution | resolution |
| 2026-03-12 | MA | incorporation | memorandum articles |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | MA | incorporation | memorandum articles |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.