Assurance Universelle Courtiers Ltd

Active03302636 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
International Credit Insurance Courtiers Ltd (until 20 October 2008)
International Credit Insurance Consultants Limited (until 19 July 2001)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Vivien De Lassee
Baudouin De Thore
Owned by
Jean Claude De Lassee
Accounts type
Full
Region
Greater London
Address
6 Stewart's Grove
London
SW3 6PD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

De Lassee, Vivien
Director · Appointed 19 November 2014
Swiss
Born August 1981 (45)
De Thore, Baudouin
Director · Appointed 22 December 2005
French
Born December 1957 (68)
Director · Appointed 3 August 2004
British
Born December 1947 (78)
De Thore, Baudouin
Secretary · Appointed 1 February 2002
French
De Lassee, Jean-Claude
Director · Appointed 15 January 1997
French
Born September 1941 (85)
Officer history (4 former)
19 November 2014
Appointed De Lassee, Vivien as Director
22 December 2005
Appointed De Thore, Baudouin as Director
3 August 2004
Appointed Snedden, Ralph Cameron as Director
1 February 2002
Appointed De Thore, Baudouin as Secretary
1 February 2002
Resigned De Thore, Baudouin as Director
1 February 2002
Resigned Maitland Hudson, Alexis Philip as Secretary
15 January 1997
Resigned Secretaire Limited as Corporate Nominee Secretary
15 January 1997
Appointed Marriotts Limited as Corporate Nominee Director
15 January 1997
Resigned Marriotts Limited as Corporate Nominee Director
15 January 1997
Appointed Maitland Hudson, Alexis Philip as Secretary
15 January 1997
Appointed Secretaire Limited as Corporate Nominee Secretary
15 January 1997
Appointed De Thore, Baudouin as Director
15 January 1997
Appointed De Lassee, Jean-Claude as Director

Ownership 1 active

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

Jean Claude De Lassee
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1941 (85)

Filings 95

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 January 2026
2 February 2026Confirmation statement with no updates15 January 2026
24 October 2025Full accounts31 January 2025
22 January 2025Confirmation statement with no updates15 January 2025
22 January 2025Register(s) moved to registered inspection location
Show all 95 filings

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