ASSUREDPARTNERS LONDON LIMITED
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON EC3R 6DL- Active
- Private Limited Company
- Company No. 04152499
- Last Updated: 01 Mar 2024
Company Profile
ASSUREDPARTNERS LONDON LIMITED was incorporated on Thursday, February 1, 2001 as a Private Limited Company with registered address in LONDON. ASSUREDPARTNERS LONDON LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | ASSUREDPARTNERS LONDON LIMITED |
|---|---|
| Company number | 04152499 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assuredpartners Holdings Limited Gresham Street, EC2V 7BG |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Napier 2012 Limited Moorgate, EC2R 6AY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASSUREDPARTNERS LONDON LIMITED | 01 Feb 2001 |
| PAUL NAPIER LIMITED | 05 Feb 2016 |