ASSUREDPARTNERS LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- ASSUREDPARTNERS LONDON LIMITED 2016-02-05 → present
- PAUL NAPIER LIMITED 2001-06-13 → 2016-02-05
- DWSCO 2150 LIMITED 2001-02-01 → 2001-06-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASSUREDPARTNERS LONDON LIMITED · parent
- Assured Partners SRL 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-26 CC04 Statement of companys objects
- 2026-03-12 RESOLUTIONS Resolution
- 2026-03-12 MA Memorandum articles
- 2024-12-04 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one