ASSURED INSURANCE SOLUTIONS LIMITED - Non-life insurance - A business based in ENGLAND registered with Companies House

Company Overview

About Assured Insurance Solutions Ltd

ASSURED INSURANCE SOLUTIONS LIMITED was founded on 2002-11-13 and has its registered office in London. The organisation's status is listed as "Active". Assured Insurance Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ASSURED INSURANCE SOLUTIONS LIMITED

Legal Registered Office

7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in S35

Previous Names

ASSURED FLEET SERVICES LIMITED

11/04/2007

Filing Information

Company Number		04588655
Company ID Number		04588655
Date formed		2002-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-12-05 21:56:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INSURANCE SOLUTIONS LIMITED

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Companies with same name ASSURED INSURANCE SOLUTIONS LIMITED

The following companies were found which have the same name as ASSURED INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASSURED INSURANCE SOLUTIONS PTY LTD		Active	Company formed on the 2017-10-06

Company Officers of ASSURED INSURANCE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE HOWCROFT	Company Secretary	2002-11-13
JOHN HOWCROFT	Director	2002-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARRIOTT SECRETARIAL LIMITED	Company Secretary	2002-11-13	2002-11-13
MARRIOTT NOMINEES LIMITED	Director	2002-11-13	2002-11-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CESSATION OF RIB ASSURED GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19		Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-12-08
2023-10-13		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13		Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-25		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-25		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-25		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-25		Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHEN KIRK
2022-11-11		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-30		Director's details changed for Mr John Jesson on 2022-08-30
2022-08-30		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-30		Change of details for Rib Assured Group Limited as a person with significant control on 2022-08-30
2022-08-30	PSC05	Change of details for Rib Assured Group Limited as a person with significant control on 2022-08-30
2022-08-30	AA01	Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-30	CH01	Director's details changed for Mr John Jesson on 2022-08-30
2022-01-12		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BECK
2021-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/21 FROM 50 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2020-12-23	AP01	DIRECTOR APPOINTED GEOFFREY STEPHEN KIRK
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-12-15		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
2020-11-26	SH08	Change of share class name or designation
2020-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-23	RES12	Resolution of varying share rights or name
2020-11-16	AA01	Current accounting period extended from 30/11/20 TO 31/03/21
2020-11-16	AP01	DIRECTOR APPOINTED MR NEIL THORNTON
2020-11-16	AP03	Appointment of Mr Andrew Hunter as company secretary on 2020-11-02
2020-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/20 FROM Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom
2020-07-01	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-07-10	PSC05	Change of details for Rib Assured Group Limited as a person with significant control on 2019-07-08
2019-07-10	CH01	Director's details changed for Mr Paul Barton on 2019-07-08
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM 4 Doncaster Road Wath upon Dearne Rotherham South Yorkshire S63 7AL United Kingdom
2019-06-06	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-06	PSC05	Change of details for Rib Assured Group Limited as a person with significant control on 2018-11-05
2018-10-22	PSC05	Change of details for Rib Assured Group Limited as a person with significant control on 2018-10-22
2018-10-22	CH01	Director's details changed for Mr Paul Barton on 2018-10-22
2018-07-04	AP01	DIRECTOR APPOINTED MRS ANDREA BECK
2018-07-04	PSC02	Notification of Rib Assured Group Limited as a person with significant control on 2018-06-19
2018-06-27	AP01	DIRECTOR APPOINTED MR PAUL BARTON
2018-06-27	AP01	DIRECTOR APPOINTED MR JOHN JESSON
2018-06-27	PSC07	CESSATION OF JOHN HOWCROFT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27	TM02	Termination of appointment of Jacqueline Howcroft on 2018-06-19
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWCROFT
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM The Courthouse 2 Townend Road Ecclesfield Sheffield S35 9YY
2018-06-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-02-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	CH01	Director's details changed for John Howcroft on 2016-02-02
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-26	AR01	13/11/15 FULL LIST
2015-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWCROFT / 28/04/2015
2015-05-13	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-27	AR01	13/11/14 FULL LIST
2014-04-17	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-21	AR01	13/11/13 FULL LIST
2013-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-06-10	RES13	REMOVE AUTH SHARE CAP RESTRICTION 20/05/2013
2013-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-24	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	13/11/12 FULL LIST
2012-08-09	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	13/11/11 FULL LIST
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	13/11/10 FULL LIST
2010-06-15	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	13/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWCROFT / 12/11/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HOWCROFT / 12/11/2009
2009-09-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-27	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-16	122	GBP SR 3@1
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 52 BELLHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S5 6HN
2008-01-11	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-11	CERTNM	COMPANY NAME CHANGED ASSURED FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/07
2007-02-16	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-16	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-13	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-13	88(2)R	AD 28/04/03--------- £ SI 12@1=12 £ IC 1/13
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: HUTTON`S BUILDINGS, 146 WEST STREET, SHEFFIELD SOUTH YORKSHIRE S1 4ES
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-12-02	288b	SECRETARY RESIGNED
2002-12-02	288b	DIRECTOR RESIGNED
2002-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13		New incorporation

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to ASSURED INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASSURED INSURANCE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-25	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED INSURANCE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ASSURED INSURANCE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

ASSURED INSURANCE SOLUTIONS LIMITED owns 1 domain names.

lets-insure-it.co.uk

Trademarks

We have not found any records of ASSURED INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED INSURANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASSURED INSURANCE SOLUTIONS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED INSURANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED INSURANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSURED INSURANCE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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