Assuredpartners International Limited

Active08116277 Private limited company

What Assuredpartners International say about themselves

“The professionals at AssuredPartners specialise by product expertise and client industry to manage risks and resolve client issues quickly.”

— from assuredpartners.co.uk
Incorporated
22 June 2012 (14 years)
Previously known as
Assuredpartners Holdings Limited (until 11 May 2023)
Assuredpartners Limited (until 11 February 2016)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Gallagher The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Arthur J Gallagher Nordic AB, Gallagher Holdings (UK) Limited, Pen Underwriting Limited · more companies
British
Born March 1964 (62)
Director · Appointed 18 August 2025
Also at Romero Insurance Brokers Limited, Club Insure Limited
British
Born February 1966 (60)
Director · Appointed 18 August 2025
Also at Oval Limited, Gallagher Holdings (UK) Limited, Gallagher Benefits Consulting Limited · more companies
British
Born December 1973 (52)
Officer history (16 former)
30 April 2026
Resigned Quilter, Stuart James as Director
31 October 2025
Resigned Heathfield, David James as Director
18 August 2025
Resigned Kinnett, Stanley as Secretary
18 August 2025
Appointed Crawford, Charles Robertson as Director
18 August 2025
Resigned Henderson, Jim as Director
18 August 2025
Resigned Kinnett, Stanley as Director
18 August 2025
Appointed Scott, Charles Douglas Knowles as Director
18 August 2025
Appointed Rea, Michael Peter as Director
31 July 2024
Resigned Vredenburg, Paul as Director
18 April 2024
Resigned Gough, Sean Nigel as Director
4 May 2023
Appointed Heathfield, David James as Director
4 May 2023
Appointed Gough, Sean Nigel as Director
19 April 2021
Resigned Riley, Thomas as Director
31 March 2021
Resigned Curtis, Dean Jon as Director
16 August 2016
Appointed Quilter, Stuart James as Director
22 October 2015
Resigned Donnini, David as Director
22 October 2015
Resigned Cohen, Aaron as Director
24 September 2014
Appointed Curtis, Dean Jon as Director
31 January 2014
Resigned Nolan, Joseph as Director
5 June 2013
Resigned Chapman, Tannaz as Director
28 June 2012
Appointed Riley, Thomas as Director
28 June 2012
Appointed Kinnett, Stanley as Director
28 June 2012
Appointed Donnini, David as Director
28 June 2012
Appointed Kinnett, Stanley as Secretary
28 June 2012
Appointed Cohen, Aaron as Director
28 June 2012
Appointed Henderson, Jim as Director
28 June 2012
Appointed Nolan, Joseph as Director
28 June 2012
Appointed Vredenburg, Paul as Director
28 June 2012
Appointed Chapman, Tannaz as Director
28 June 2012
Resigned Squire Sanders Directors Limited as Corporate Director
28 June 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
28 June 2012
Resigned Crossley, Peter Mortimer as Director
22 June 2012
Appointed Crossley, Peter Mortimer as Director
22 June 2012
Appointed Squire Sanders Directors Limited as Corporate Director
22 June 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05933192

Holdings 11

Companies where Assuredpartners International Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 May 2026
Ceased Arthur J. Gallagher Holdings (UK) Limited — Owns 75–100% of shares
19 May 2026
Ceased Gallagher Holdings & Management (Emea) Ltd — Owns 75–100% of shares
15 May 2026
Ceased Gallagher European Holdings Limited — Owns 75–100% of shares
14 May 2026
Ceased Arthur J. Gallagher & Co. — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates22 June 2026
20 May 2026Statement of capital following an allotment of shares
20 May 2026Notification of a person with significant control
20 May 2026Cessation of a person with significant control
20 May 2026Notification of a person with significant control
Show all 109 filings

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