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Assuredpartners London Limited

Assuredpartners London Limited is an active company incorporated on 1 February 2001 with the registered office located in London, City of London. Assuredpartners London Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152499
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 68 King William Street
London
EC4N 7HR
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL
Telephone
02073376800
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in May 1978
Director • Insurance Broker • British • Lives in England • Born in Nov 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.35M
Decreased by £4.2M (-40%)
Turnover
£8.5M
Increased by £372K (+5%)
Employees
54
Increased by 7 (+15%)
Total Assets
£17.48M
Decreased by £2.59M (-13%)
Total Liabilities
-£14.86M
Decreased by £1.1M (-7%)
Net Assets
£2.63M
Decreased by £1.49M (-36%)
Debt Ratio (%)
85%
Increased by 5.5% (+7%)
Latest Activity
Sarah Elizabeth Lyons Appointed
9 Days Ago on 13 Oct 2025
Mr David Michael Edwin Cousins Appointed
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Mr Benjamin Richard Crabtree Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Assuredpartners Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Appointment of Sarah Elizabeth Lyons as a director on 13 October 2025
Submitted on 21 Oct 2025
Appointment of Mr David Michael Edwin Cousins as a director on 8 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr Benjamin Richard Crabtree as a director on 1 January 2025
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 8th Floor 68 King William Street London EC4N 7HR on 17 May 2024
Submitted on 17 May 2024
Change of details for Assuredpartners Holdings Limited as a person with significant control on 11 May 2023
Submitted on 30 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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