ASSURED INSURANCE SOLUTIONS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 04588655
- Last Updated: 01 Mar 2024
Company Profile
ASSURED INSURANCE SOLUTIONS LIMITED was incorporated on Wednesday, November 13, 2002 as a Private Limited Company with registered address in LONDON. ASSURED INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | ASSURED INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 04588655 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rib Assured Group Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Howcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED INSURANCE SOLUTIONS LIMITED | 13 Nov 2002 |
| ASSURED FLEET SERVICES LIMITED | 11 Apr 2007 |