Assuredpartners Holdings Limited

Company Registration Number: 08116277

Company registered in England and Wales

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Assuredpartners Holdings Limited is a Private Company Limited by Shares first registered on 22 June 2012. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

08116277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £7,406,282£0£0£0£0
Current Assets £100£100£100£76,491£250,100
of which Cash £0£0£0£0£0
Total Assets £7,406,382£100£100£76,491£250,100
Current Liabilities £6,891,946£5,428,621£4,746,612£2,095,583£1,793,717
Net Current Assets £-6,891,846£-5,428,521£-4,746,512£-2,019,092£-1,543,617
Total Net Worth £514,436£-19,832£100£1£100

Previous Names

  • ASSUREDPARTNERS LIMITED, active until 11 February 2016

Company Officers

  • KINNETT, Stanley

    Secretary

    Appointed on 28 June 2012

     

    200
    Colonial Center Parkway
    Suite 140
    Lake Mary
    32746
    Usa

  • CURTIS, Dean Jon

    Director

    Appointed on 24 September 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1970

    200
    Colonial Center Parkway, Suite 150
    Lake Mary
    Seminole
    Florida
    32746
    Usa

  • HENDERSON, Jim

    Director

    Appointed on 28 June 2012

     

    Nationality: American

    Occupation: Director/Ceo

    Month of birth: July 1946

    200 Colonial Center Parkway
    Suite 150 Lake Mary
    Seminole
    Florida
    FL 32746
    Usa

  • KINNETT, Stanley

    Director

    Appointed on 28 June 2012

     

    Nationality: American

    Occupation: Corporate Counsel

    Month of birth: January 1981

    200
    Colonial Center Parkway
    Suite 140
    Lake Mary
    32746
    Usa

  • QUILTER, Stuart James

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1977

    25
    Moorgate
    London
    EC2R 6AY

  • RILEY, Thomas

    Director

    Appointed on 28 June 2012

     

    Nationality: American

    Occupation: President/Secretary & Coo

    Month of birth: July 1955

    954
    Bridgewater Drive
    Heathrow
    Florida 32746
    Usa

  • VREDENBURG, Paul

    Director

    Appointed on 28 June 2012

     

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: February 1972

    97
    Quail Run
    Glastonbury
    Connecticut 06033
    Usa

  • SQUIRE SANDERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 June 2012

    Resigned on 28 June 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CHAPMAN, Tannaz

    Director

    Appointed on 28 June 2012

    Resigned on 5 June 2013

    Nationality: American

    Occupation: Director

    Month of birth: February 1980

    200
    W. Grand
    Unit 1801 Chicago
    Il 60654
    Usa

  • COHEN, Aaron

    Director

    Appointed on 28 June 2012

    Resigned on 22 October 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1975

    650
    Bent Creek Ridge
    Deefield
    Il 60015
    Usa

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 22 June 2012

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • DONNINI, David

    Director

    Appointed on 28 June 2012

    Resigned on 22 October 2015

    Nationality: American

    Occupation: Director

    Month of birth: May 1945

    1402
    Waterford Place
    Champaign
    Il 61821
    Usa

  • NOLAN, Joseph

    Director

    Appointed on 28 June 2012

    Resigned on 31 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: September 1964

    830
    Mt. Pleasant Street
    Winnetka
    Il 60093
    Usa

  • SQUIRE SANDERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 June 2012

    Resigned on 28 June 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 11 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DXKO6A. Transaction: MzE4NTA1MTg5NmFkaXF6a2N4.

  2. 10 July 2017 Director's details changed for Mr Stanley Kinnett on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6ACQU6G. Transaction: MzE4MDE4MTI1MmFkaXF6a2N4.

  3. 10 July 2017 Secretary's details changed for Mr Stanley Kinnett on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH03. Barcode: X6ACQU49. Transaction: MzE4MDE4MTIzNGFkaXF6a2N4.

  4. 10 July 2017 Director's details changed for Mr Stanley Kinnett on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6ADS7LK. Transaction: MzE4MDEzMzg2MGFkaXF6a2N4.

  5. 10 July 2017 Director's details changed for Mr Thomas Riley on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6ADS7H7. Transaction: MzE4MDEzMzgzNmFkaXF6a2N4.

  6. 7 July 2017 Director's details changed for Mr Paul Vredenburg on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A55OQX. Transaction: MzE4MDA2NjEyMmFkaXF6a2N4.

  7. 6 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4GUQ1. Transaction: MzE3OTkwMDY1NGFkaXF6a2N4.

  8. 6 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A4GUWQ. Transaction: MzE3OTkwMDU1MGFkaXF6a2N4.

  9. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1RN. Transaction: MzE1OTE4OTc4NWFkaXF6a2N4.

  10. 12 September 2016 Appointment of Mr Stuart James Quilter as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5FD2TKR. Transaction: MzE1NzE4MzcwN2FkaXF6a2N4.

  11. 5 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR8JA3. Transaction: MzE1NDUzMTMzN2FkaXF6a2N4.

  12. 11 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50IZ8HU. Transaction: MzE0MTczMzI4OGFkaXF6a2N4.

  13. 17 December 2015 Termination of appointment of David Donnini as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: A4M0QWNM. Transaction: MzEzNzUwMTE5M2FkaXF6a2N4.

  14. 17 December 2015 Termination of appointment of Aaron Cohen as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: A4M0QWNU. Transaction: MzEzNzUwMTE5MWFkaXF6a2N4.

  15. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19UBD. Transaction: MzEzMzAzMDY0MGFkaXF6a2N4.

  16. 17 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTR2ZK. Transaction: MzEyNzI1OTg1OWFkaXF6a2N4.

  17. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWC4R. Transaction: MzEwODg3ODE2NGFkaXF6a2N4.

  18. 26 September 2014 Appointment of Dean Jon Curtis as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H86RJ9. Transaction: MzEwODMyODE5OGFkaXF6a2N4.

  19. 3 July 2014 Director's details changed for Mr Jim Henderson on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3BBFPPE. Transaction: MzEwMzExNTI4MmFkaXF6a2N4.

  20. 2 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UTSJ. Transaction: MzEwMzA1Nzc4NWFkaXF6a2N4.

  21. 2 July 2014 Termination of appointment of Joseph Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8TYCJ. Transaction: MzEwMzA0OTU0OWFkaXF6a2N4.

  22. 27 June 2014 Director's details changed for Mr Stanley Kinnett on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3AYAMRC. Transaction: MzEwMjc1NDY1MWFkaXF6a2N4.

  23. 27 June 2014 Secretary's details changed for Mr Stanley Kinnett on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH03. Barcode: X3AYAMQW. Transaction: MzEwMjc1NDY0M2FkaXF6a2N4.

  24. 3 February 2014 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Document replacement. Type: RP04. Barcode: A30MC3IX. Transaction: MzA5MzgwNDU2MWFkaXF6a2N4.

  25. 16 January 2014 Termination of appointment of Tannaz Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5W61. Transaction: MzA5MjczNzA0NmFkaXF6a2N4.

  26. 7 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2YSM7A2. Transaction: MzA5MjE1ODkxNWFkaXF6a2N4.

  27. 5 December 2013 Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Djh) 7 Devonshire Square, London, EC2M 4YH, United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJYHNM. Transaction: MzA5MDE0MzUyM2FkaXF6a2N4.

  28. 7 October 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: R2I1MRXL. Transaction: MzA4NjQ4NDAwNGFkaXF6a2N4.

  29. 27 September 2013 Director's details changed for Mr Paul Vredenburg on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: A2HBTGT4. Transaction: MzA4NTkxMTg5MWFkaXF6a2N4.

  30. 3 July 2012 Appointment of Mr Tannaz Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBAZRK. Transaction: MzA2MDEyNzY5NmFkaXF6a2N4.

  31. 3 July 2012 Appointment of Mr Joseph Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBABYW. Transaction: MzA2MDExOTQ3MGFkaXF6a2N4.

  32. 3 July 2012 Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBACEI. Transaction: MzA2MDExOTYyMGFkaXF6a2N4.

  33. 3 July 2012 Appointment of Mr Thomas Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA6BS. Transaction: MzA2MDExNzc1OGFkaXF6a2N4.

  34. 3 July 2012 Appointment of Mr Aaron Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA8IH. Transaction: MzA2MDExODQyNGFkaXF6a2N4.

  35. 3 July 2012 Appointment of Mr Jim Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA5PV. Transaction: MzA2MDExNzU1MGFkaXF6a2N4.

  36. 3 July 2012 Appointment of Mr Stanley Kinnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA47N. Transaction: MzA2MDExNzExMWFkaXF6a2N4.

  37. 3 July 2012 Appointment of Mr David Donnini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA81F. Transaction: MzA2MDExODI4NmFkaXF6a2N4.

  38. 3 July 2012 Appointment of Mr Paul Vredenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA9LN. Transaction: MzA2MDExODc0OGFkaXF6a2N4.

  39. 2 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: X1CBADVL. Transaction: MzA2MDEyMDA1M2FkaXF6a2N4.

  40. 2 July 2012 Termination of appointment of Squire Sanders Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBADA2. Transaction: MzA2MDExOTg5OWFkaXF6a2N4.

  41. 2 July 2012 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAD1T. Transaction: MzA2MDExOTgxM2FkaXF6a2N4.

  42. 2 July 2012 Termination of appointment of Squire Sanders Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CBAD0H. Transaction: MzA2MDExOTgwMmFkaXF6a2N4.

  43. 2 July 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CBACQJ. Transaction: MzA2MDExOTcxOGFkaXF6a2N4.

  44. 2 July 2012 Appointment of Mr Stanley Kinnett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CBA4NS. Transaction: MzA2MDExNzI3NmFkaXF6a2N4.

  45. 22 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLIZTE. Transaction: MzA1OTYwNDg0M2FkaXF6a2N4.

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23.20.245.192 Wed, 25 Apr 2018 10:51:22 +0100