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Assuredpartners International Limited

Assuredpartners International Limited is an active company incorporated on 22 June 2012 with the registered office located in . Assuredpartners International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116277
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 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
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
020 73376800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Counsel • American • Lives in United States • Born in Jan 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Pen Underwriting Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Rio 588 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Arthur J. Gallagher Services (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
GGB Finance 5 Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
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
£5.26M
Increased by £945K (+22%)
Turnover
£292K
Increased by £292K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£374.86M
Increased by £11.53M (+3%)
Total Liabilities
-£440.15M
Increased by £32.34M (+8%)
Net Assets
-£65.29M
Decreased by £20.81M (+47%)
Debt Ratio (%)
117%
Increased by 5.17% (+5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Stanley Kinnett Resigned
2 Months Ago on 18 Aug 2025
Mr Charles Douglas Knowles Scott Appointed
2 Months Ago on 18 Aug 2025
Mr Charles Robertson Crawford Appointed
2 Months Ago on 18 Aug 2025
Michael Peter Rea Appointed
2 Months Ago on 18 Aug 2025
Stanley Kinnett Resigned
2 Months Ago on 18 Aug 2025
Jim Henderson Resigned
2 Months Ago on 18 Aug 2025
Arthur J. Gallagher & Co. (PSC) Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Stanley Kinnett as a secretary on 18 August 2025
Submitted on 20 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Michael Peter Rea as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Charles Robertson Crawford as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Charles Douglas Knowles Scott as a director on 18 August 2025
Submitted on 19 Aug 2025
Notification of Arthur J. Gallagher & Co. as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Stanley Kinnett as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Jim Henderson as a director on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Repayment History
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