This company is commonly known as Assuredpartners Holdings Limited. The company was founded 12 years ago and was given the registration number 08116277. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ASSUREDPARTNERS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08116277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 450, S Orange Avenue, 4th Floor, Orlando, United States, 32801 | Secretary | 28 June 2012 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 04 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 04 May 2023 | Active |
| 450, S Orange Avenue, 4th Floor, Orlando, United States, 32801 | Director | 28 June 2012 | Active |
| 450, S Orange Avenue, 4th Floor, Orlando, United States, 32801 | Director | 28 June 2012 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Director | 16 August 2016 | Active |
| 450, S Orange Avenue, 4th Floor, Orlando, United States, 32801 | Director | 28 June 2012 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 22 June 2012 | Active |
| 200, W. Grand, Unit 1801 Chicago, Il 60654, Usa, | Director | 28 June 2012 | Active |
| 650, Bent Creek Ridge, Deefield, Il 60015, Usa, | Director | 28 June 2012 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 22 June 2012 | Active |
| 200, Colonial Center Parkway, Suite 150, Lake Mary, Seminole, United States, 32746 | Director | 24 September 2014 | Active |
| 1402, Waterford Place, Champaign, Il 61821, Usa, | Director | 28 June 2012 | Active |
| 830, Mt. Pleasant Street, Winnetka, Il 60093, Usa, | Director | 28 June 2012 | Active |
| 200, Colonial Center Parkway, Suite 140, Lake Mary, United States, 32746 | Director | 28 June 2012 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 22 June 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Change of name | Certificate change of name company. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Change person secretary company with change date. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
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