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Assured Insurance Solutions Limited

Assured Insurance Solutions Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in London, City of London. Assured Insurance Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04588655
Private limited company
Age
23 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01142571671
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1947
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rib Group Limited
John Jesson and Neil Thornton are mutual people.
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Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.96K
Decreased by £35.11K (-95%)
Turnover
£947
Decreased by £52.77K (-98%)
Employees
3
Same as previous period
Total Assets
£433.16K
Decreased by £228.06K (-34%)
Total Liabilities
-£20.57K
Decreased by £223.17K (-92%)
Net Assets
£412.58K
Decreased by £4.9K (-1%)
Debt Ratio (%)
5%
Decreased by 32.11% (-87%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Rib Assured Group Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Geoffrey Stephen Kirk Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Cessation of Rib Assured Group Limited as a person with significant control on 8 December 2023
Submitted on 19 Mar 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 8 December 2023
Submitted on 19 Mar 2024
Submitted on 7 Mar 2024
Repayment History
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