ASSUREDPARTNERS LONDON LIMITED

Active - Accounts Filed

General Information

NAME
ASSUREDPARTNERS LONDON LIMITED

COMPANY NUMBER
04152499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
01/02/2001 (23 years and 10 months old)

WEBSITE
http://apldn.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/06/2001 05/02/2016
PAUL NAPIER LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR, 68 KING WILLIAM STREET
LONDON
EC4N 7HR

Telephone: 02073376800
TPS: Yes

TRADING ADDRESSES

68 King William Street
LONDON
EC4N 7HR

Centennium House
100 Lower Thames Street
London
EC3R 6DL

Telephone: 73376800

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.6M

6.00%

NET WORTH

£4.1M

9.59%

TOTAL LIABILITIES

£15.6M

6.94%

NET ASSETS

£4.1M

9.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASSUREDPARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASSUREDPARTNERS LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSUREDPARTNERS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASSUREDPARTNERS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.6M

6.00%

NET WORTH

£4.1M

9.59%

TOTAL LIABILITIES

£15.6M

6.94%

NET ASSETS

£4.1M

9.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSUREDPARTNERS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 534,739	Price per share: £1.00	Total Value: £534,739.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Nigel Gough 22/11/2012 - Present (12years) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 9	View Report
David James Heathfield 01/04/2015 - Present (9 years and 8 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report
Stuart James Quilter 10/03/2016 - Present (8 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report
Nigel Robert Dorning 01/01/2021 - Present (3 years and 11 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
DWS SECRETARIES LIMITED 01/02/2001 - Present (23 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 650	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASSUREDPARTNERS INC	N/A	N/A
ASSUREDPARTNERS CAPITAL INC	N/A	N/A
ASSUREDPARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASSUREDPARTNERS LONDON LIMITED	Active - Accounts Filed	View Report
EVEREST RISK MANAGEMENT LTD	Active - Accounts Filed	View Report
HETTLE ANDREWS & ASSOCIATES LIMITED	Active - Accounts Filed	View Report
SOUTH WEST BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/03/2023	Event: Jim Henderson (917031906) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Board Member Nigel Robert Dorning (909716250) Appointed
Date: 08/01/2021	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Brian Colin Dyer (905502237) has left the board
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Gavin John Richards (910980248) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: John O'Neill Mcdonald (917491549) has left the board
Date: 15/03/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Board Member Gavin John Richards (910980248) Appointed
Date: 01/09/2016	Event: Nicholas Charles Ash (914140195) has left the board
Date: 08/06/2016	Event: David Roland Henry St John (906585428) has left the board
Date: 08/06/2016	Event: Sean Martin Pattwell (917491563) has left the board
Date: 08/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: Mark Jonathan Napier Winston (912573766) has left the board
Date: 13/04/2016	Event: New Board Member Brian Colin Dyer (905502237) Appointed
Date: 23/03/2016	Event: New Board Member Stuart James Quilter (916776758) Appointed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: Colin Stuart Fraser (916347410) has left the board
Date: 02/05/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Board Member David James Heathfield (918836874) Appointed
Date: 15/02/2015	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 21/07/2014	Event: Change in Reg. Office
Date: 18/03/2014	Event: New Accounts filed
Date: 19/02/2014	Event: New Annual Return filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: Jim Henderson (917491518) has left the board
Date: 22/01/2013	Event: Colin Stuart Fraser (917491491) has left the board
Date: 22/01/2013	Event: New Board Member Colin Stuart Fraser (916347410) Appointed
Date: 22/01/2013	Event: New Board Member Jim Henderson (917031906) Appointed
Date: 15/01/2013	Event: New Board Member John O'Neill Mcdonald (917491549) Appointed
Date: 15/01/2013	Event: New Board Member Colin Stuart Fraser (917491491) Appointed
Date: 15/01/2013	Event: New Board Member Sean Nigel Gough (910237404) Appointed
Date: 15/01/2013	Event: New Board Member Sean Martin Pattwell (917491563) Appointed

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ASSUREDPARTNERS LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£4.1M

£15.6M

£4.1M

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.6M

£4.1M

£15.6M

£4.1M

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™