ASSURED FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Futures Limited. The company was founded 29 years ago and was given the registration number 03040737. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	ASSURED FUTURES LIMITED
Company Number	:	03040737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	24 April 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	16 February 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	16 January 2024	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	16 February 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	02 January 2019	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	06 February 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	16 February 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	14 May 1999	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	25 July 2023	Active
The Paddocks, Church Hanborough, OX29 8AB	Secretary	01 April 1995	Active
2, Des Roches Square, Witney, England, OX28 4LE	Secretary	04 September 2009	Active
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU	Secretary	01 January 1996	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	06 February 2023	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 April 1995	Active
2, Des Roches Square, Witney, OX28 4LE	Director	24 January 2018	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	04 July 2018	Active
Cornfield House, Churchill Gate Woodstock, Oxford, OX10 1QU	Director	01 January 1996	Active
The Paddocks, Church Hanborough, OX29 8AB	Director	01 April 1995	Active
2, Des Roches Square, Witney, OX28 4LE	Director	11 March 2016	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	16 July 2009	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	30 January 2017	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	01 May 2008	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	19 July 2018	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	23 September 2013	Active
Manor Stables, Great Haseley, Oxford, OX44 7JY	Director	01 April 1995	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	06 November 2013	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	01 January 1996	Active
6 Hill View Church Lane, Defford, Worcester, WR8 9BH	Director	01 January 1996	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	12 June 2012	Active
31 The Spears, Yarnton, Kidlington, OX5 1NS	Director	01 January 1996	Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on	:	01 July 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Trafalgar Bidco Limited
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Howardplace5 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Des Roches Square, Witney, United Kingdom, OX28 4LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASSURED FUTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement