Assuredpartners London Limited

Active04152499 Private limited company
Incorporated
1 February 2001 (25 years)
Previously known as
Paul Napier Limited (until 5 February 2016)
Dwsco 2150 Limited (until 13 June 2001)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
Gallagher The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
31 May 2026
Resigned Dorning, Nigel Robert as Director
15 May 2026
Resigned Crabtree, Benjamin Richard as Director
30 April 2026
Resigned Quilter, Stuart James as Director
9 March 2026
Resigned Gough, Sean Nigel as Director
21 November 2025
Appointed Belton, Michael Vincent as Director
4 November 2025
Appointed Crawford, Charles Robertson as Director
31 October 2025
Resigned Heathfield, David James as Director
13 October 2025
Appointed Lyons, Sarah Elizabeth as Director
8 October 2025
Appointed Cousins, David Michael Edwin as Director
1 January 2025
Appointed Crabtree, Benjamin Richard as Director
26 January 2023
Resigned Henderson, Jim as Director
1 January 2021
Appointed Dorning, Nigel Robert as Director
8 April 2019
Resigned Dyer, Brian Colin as Director
11 October 2018
Resigned Richards, Gavin John as Director
31 October 2017
Resigned O'Neill Mcdonald, John as Director
2 November 2016
Appointed Richards, Gavin John as Director
23 June 2016
Resigned Ash, Nicholas Charles as Director
25 May 2016
Resigned Pattwell, Sean Martin as Director
30 April 2016
Resigned Winston, Mark Jonathan Napier as Director
13 April 2016
Resigned St John, David Roland Henry as Director
1 April 2016
Appointed Dyer, Brian Colin as Director
10 March 2016
Appointed Quilter, Stuart James as Director
23 October 2015
Resigned Fraser, Colin Stuart as Director
1 April 2015
Appointed Heathfield, David James as Director
22 November 2012
Appointed Gough, Sean Nigel as Director
22 November 2012
Appointed St John, David Roland Henry as Director
22 November 2012
Appointed Henderson, Jim as Director
22 November 2012
Appointed O'Neill Mcdonald, John as Director
22 November 2012
Appointed Pattwell, Sean Martin as Director
22 November 2012
Appointed Fraser, Colin Stuart as Director
22 November 2012
Appointed Ash, Nicholas Charles as Director
25 July 2012
Resigned Farmer, Paul Robert as Director
29 January 2012
Resigned Rose, Georgina as Secretary
31 December 2011
Resigned Goff, Naomi Claire as Director
18 November 2011
Resigned Scoble, Christopher George William as Director
1 January 2011
Appointed Rose, Georgina as Secretary
1 January 2011
Resigned Farmer, Paul Robert as Secretary
30 September 2010
Resigned Felton, Dean Paul as Director
30 September 2010
Resigned Goldsmith, Kenneth Henry as Director
1 October 2009
Resigned P/n Holdings Limited as Corporate Director
1 November 2007
Appointed Goff, Naomi Claire as Director
24 October 2006
Appointed Scoble, Christopher George William as Director
6 October 2006
Resigned West, Colin Kenneth as Director
30 June 2005
Appointed Farmer, Paul Robert as Secretary
30 June 2005
Appointed Farmer, Paul Robert as Director
30 June 2005
Appointed Felton, Dean Paul as Director
30 June 2005
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
14 January 2005
Appointed Winston, Mark Jonathan Napier as Director
1 September 2004
Appointed Goldsmith, Kenneth Henry as Director
22 July 2004
Appointed West, Colin Kenneth as Director
13 June 2001
Appointed P/n Holdings Limited as Corporate Director
13 June 2001
Resigned Dws Directors Limited as Corporate Nominee Director
1 February 2001
Appointed Dws Directors Limited as Corporate Nominee Director
1 February 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08116277
Former controllers (1)
7 September 2016
Ceased Paul Napier 2012 Limited — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
20 August 2026Insolvency filing
20 August 2026Share capital filing
20 August 2026Statement of capital
20 August 2026Resolutions
Show all 181 filings

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