United Assurance Group Limited

Active01854686 Private limited company

Incorporated: 11 October 1984 (42 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Richard Gordon
Owned by: Royal London Mutual Insurance Society Limited (The)
Accounts type: Dormant
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gordon, Richard

Director · Appointed 24 July 2019

Also at United Friendly Insurance Limited, Refuge Assurance Limited, Royal Liver Trustees Limited · more companies

British

Born September 1974 (52)

Royal London Management Services Limited

Corporate Secretary · Appointed 3 June 2005

Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies

Officer history (45 former)

2 March 2022

Resigned Speight, Fergus Harry as Director

29 July 2021

Resigned Blake, Matt as Director

28 July 2021

Appointed Speight, Fergus Harry as Director

30 September 2019

Resigned Rai, Gurdeep Singh as Director

2 August 2019

Resigned Davies, John as Director

24 July 2019

Appointed Gordon, Richard as Director

30 April 2019

Resigned Hill, Michelle Anne as Director

6 November 2018

Resigned Harris, Timothy Walter as Director

1 October 2017

Appointed Rai, Gurdeep Singh as Director

1 October 2017

Appointed Blake, Matt as Director

1 October 2017

Appointed Davies, John as Director

1 October 2017

Appointed Hill, Michelle Anne as Director

21 April 2017

Resigned Staples, Hilary Anne as Director

31 July 2016

Resigned Mitchley, Simon Colin as Director

22 July 2016

Resigned Nyahasha, Shingirai Thaddeus as Director

18 July 2016

Appointed Staples, Hilary Anne as Director

18 July 2016

Appointed Harris, Timothy Walter as Director

15 August 2014

Appointed Nyahasha, Shingirai Thaddeus as Director

15 August 2014

Appointed Mitchley, Simon Colin as Director

15 August 2014

Resigned O'Reilly, Anya Marjorie as Director

23 May 2014

Resigned Nixon, Adrian Micheal as Director

13 February 2013

Appointed O'Reilly, Anya Marjorie as Director

13 February 2013

Resigned Shone, Stephen as Director

1 July 2011

Appointed Nixon, Adrian Micheal as Director

1 July 2011

Resigned Yardley, Michael John as Director

28 June 2007

Resigned Ross, Murray John as Director

3 June 2005

Appointed Royal London Management Services Limited as Corporate Secretary

3 June 2005

Resigned Barber, Bernadette Clare as Secretary

22 March 2003

Appointed Barber, Bernadette Clare as Secretary

22 March 2003

Resigned Ross, Murray John as Secretary

30 June 2000

Resigned Frost, Alan John as Director

30 June 2000

Resigned Mcdonald, William Moir as Director

30 June 2000

Resigned Amos, David John as Director

1 June 2000

Appointed Ross, Murray John as Secretary

31 May 2000

Resigned Gilbert, Paul Anthony as Secretary

19 April 2000

Resigned Gateley, Terence Michael as Director

19 April 2000

Resigned Longhurst, Andrew Henry as Director

19 April 2000

Resigned Ewen, Arthur John Stanley as Director

19 April 2000

Resigned Smart, Ian Christopher as Director

19 April 2000

Appointed Yardley, Michael John as Director

19 April 2000

Appointed Ross, Murray John as Director

19 April 2000

Appointed Shone, Stephen as Director

19 February 2000

Resigned Cohen, Janet, Baroness as Director

1 November 1999

Appointed Amos, David John as Director

22 October 1999

Appointed Gateley, Terence Michael as Director

22 October 1999

Appointed Cohen, Janet, Baroness as Director

31 August 1999

Resigned Mclachlan, John James as Director

10 August 1999

Appointed Gilbert, Paul Anthony as Secretary

9 August 1999

Resigned Mcdonald, William Moir as Secretary

1 June 1999

Appointed Reynolds, John Roderick as Director

1 June 1999

Resigned Reynolds, John Roderick as Director

14 February 1999

Resigned Orton, Anthony Stanley as Director

9 February 1999

Appointed Mcdonald, William Moir as Secretary

8 February 1999

Resigned Severs, David James Alexander as Secretary

4 January 1999

Appointed Severs, David James Alexander as Secretary

4 January 1999

Resigned Mcdonald, William Moir as Secretary

31 December 1998

Resigned Paterson, Maurice Dinsmore as Director

31 December 1998

Resigned Balding, Richard Edwin as Director

31 December 1998

Resigned Frankland, Timothy Cecil as Director

31 December 1998

Resigned Crayton, Francis Alan as Director

31 October 1998

Resigned Cudworth, John as Director

1 July 1998

Appointed Frost, Alan John as Director

1 June 1998

Appointed Longhurst, Andrew Henry as Director

6 February 1998

Resigned Mack, George Petrie Robertson, Dr as Director

29 August 1997

Resigned Webster, Francis John as Director

1 August 1997

Appointed Mcdonald, William Moir as Secretary

31 July 1997

Resigned Webster, Francis John as Secretary

17 October 1996

Appointed Mclachlan, John James as Director

17 October 1996

Resigned Booth, Arthur Thomas as Director

17 October 1996

Appointed Webster, Francis John as Secretary

17 October 1996

Appointed Balding, Richard Edwin as Director

17 October 1996

Appointed Ewen, Arthur John Stanley as Director

17 October 1996

Appointed Orton, Anthony Stanley as Director

17 October 1996

Appointed Mack, George Petrie Robertson, Dr as Director

17 October 1996

Resigned Jamieson, Michael Brian as Secretary

17 October 1996

Appointed Smart, Ian Christopher as Director

17 October 1996

Resigned Kennedy, Alan Gilbert as Director

17 October 1996

Resigned Davies, Edward as Director

1 January 1995

Appointed Paterson, Maurice Dinsmore as Director

31 December 1994

Resigned Smith, Patrick William David as Director

1 March 1994

Appointed Crayton, Francis Alan as Director

1 July 1993

Appointed Jamieson, Michael Brian as Secretary

30 June 1993

Resigned Walker, John Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal London Mutual Insurance Society Limited (The)

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Guarantee

Reg. no. 00099064

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)

Alderley Trustees 1 Limited Owns more than 25% of shares

Alderley Trustees 2 Limited Owns more than 25% of shares

Cambridge Research Park Management Company Limited Owns 50–75% of shares

Capitol Way Commercial No. 1 Limited Owns 75–100% of shares

Capitol Way Commercial No. 2 Limited Owns 75–100% of shares

Capitol Way Estate No. 1 Limited Owns 75–100% of shares

Capitol Way Estate No. 2 Limited Owns 75–100% of shares

Hermes CMK General Partner Limited Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited Owns 75–100% of shares

Hornby Road Investments Limited Owns 75–100% of shares

No.1 Newman Reit Limited Owns 75–100% of shares

No1 Farringdon (London) General Partner Limited Owns 25–50% of shares

No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares

No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares

No1 Holborn Reit Limited Owns 75–100% of shares

No1 Holborn Limited Owns more than 25% of shares

One Triton Holding Limited Owns 25–50% of shares

1 & 4 & 7 Triton Limited Owns 75–100% of shares

Pantheon Park Management Company Limited Holds 75–100% of voting rights

PM Central Services Limited Owns 75–100% of shares

United Assurance Group Limited This company Owns 75–100% of shares

And 34 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Confirmation statement with no updates	23 June 2026
9 October 2025	Audit exemption subsidiary accounts	31 December 2024
25 September 2025	Other filing
25 September 2025	Other filing
25 September 2025	Accounts filing