ASSUREDPARTNERS HOLDINGS LIMITED
LONDON ASSUREDPARTNERS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 08116277
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stuart James Quilter as a director on 16 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 . The most likely internet sites of ASSUREDPARTNERS HOLDINGS LIMITED are www.assuredpartnersholdings.co.uk, and www.assuredpartners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assuredpartners Holdings Limited is a Private Limited Company. The company registration number is 08116277. Assuredpartners Holdings Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Assuredpartners Holdings Limited is 25 Moorgate London Ec2r 6ay. . KINNETT, Stanley is a Secretary of the company. CURTIS, Dean Jon is a Director of the company. HENDERSON, Jim is a Director of the company. KINNETT, Stanley is a Director of the company. QUILTER, Stuart James is a Director of the company. RILEY, Thomas is a Director of the company. VREDENBURG, Paul is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CHAPMAN, Tannaz has been resigned. Director COHEN, Aaron has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DONNINI, David has been resigned. Director NOLAN, Joseph has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KINNETT, Stanley
Appointed Date: 28 June 2012
Director
CURTIS, Dean Jon
Appointed Date: 24 September 2014
55 years old
Director
HENDERSON, Jim
Appointed Date: 28 June 2012
79 years old
Director
KINNETT, Stanley
Appointed Date: 28 June 2012
44 years old
Director
QUILTER, Stuart James
Appointed Date: 16 August 2016
48 years old
Director
RILEY, Thomas
Appointed Date: 28 June 2012
70 years old
Director
VREDENBURG, Paul
Appointed Date: 28 June 2012
53 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 28 June 2012
Appointed Date: 22 June 2012
Director
CHAPMAN, Tannaz
Resigned: 05 June 2013
Appointed Date: 28 June 2012
45 years old
Director
COHEN, Aaron
Resigned: 22 October 2015
Appointed Date: 28 June 2012
50 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 28 June 2012
Appointed Date: 22 June 2012
68 years old
Director
DONNINI, David
Resigned: 22 October 2015
Appointed Date: 28 June 2012
80 years old
Director
NOLAN, Joseph
Resigned: 31 January 2014
Appointed Date: 28 June 2012
61 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 28 June 2012
Appointed Date: 22 June 2012

ASSUREDPARTNERS HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Mr Stuart James Quilter as a director on 16 August 2016
05 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
11 Feb 2016
Company name changed assuredpartners LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
17 Dec 2015
Termination of appointment of David Donnini as a director on 22 October 2015
...
... and 27 more events
02 Jul 2012
Termination of appointment of Peter Crossley as a director
02 Jul 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
02 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
02 Jul 2012
Appointment of Mr Stanley Kinnett as a secretary
22 Jun 2012
Incorporation

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