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Company Information for

ASSETSURE LIMITED

PEEK HOUSE UNIT 63 THIRD FLOOR, 20 EASTCHEAP, LONDON, EC3M 1EB,
Company Registration Number
06076768
Private Limited Company
Active

Company Overview

About Assetsure Ltd
ASSETSURE LIMITED was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Active". Assetsure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSETSURE LIMITED
 
Legal Registered Office
PEEK HOUSE UNIT 63 THIRD FLOOR
20 EASTCHEAP
LONDON
EC3M 1EB
Other companies in TN1
 
Previous Names
PROPERTYSURE LIMITED19/02/2007
Filing Information
Company Number 06076768
Company ID Number 06076768
Date formed 2007-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETSURE LIMITED
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Companies with same name ASSETSURE LIMITED
The following companies were found which have the same name as ASSETSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETSURE PTY LTD WA 6065 Strike-off action in progress Company formed on the 2012-03-09
ASSETSURE PROPERTY INSPECTIONS LTD The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD Active - Proposal to Strike off Company formed on the 2019-06-12
ASSETSURE FINANCE LIMITED PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB Active Company formed on the 2020-02-27
ASSETSURE, LLC 1301 WRIGHTS LN E WEST CHESTER PA 19380 Active Company formed on the 2002-01-31

Company Officers of ASSETSURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL GARY ROBERTS
 Company Secretary 2017-10-06
JAMES CAMERON FARLEY
 Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRIPPS SECRETARIES LIMITED
 Company Secretary 2014-07-01 2017-09-26
PAULA FAY TAYLOR
 Company Secretary 2013-11-26 2014-07-01
CRIPPS SECRETARIES LIMITED
 Company Secretary 2012-10-24 2013-11-26
LAURENT NICOLAS MAURICE SCHONBACH
 Director 2012-10-24 2013-09-05
ROBERT ANDREWS
 Director 2007-02-01 2012-10-24
MGR COMPANY SECRETARIES LIMITED
 Company Secretary 2007-02-01 2012-10-22
LESLEY ANN BROOKS
 Director 2007-12-01 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON FARLEY HILDON PARK LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active

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.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-25CH01Director's details changed for Mr James Cameron Farley on 2020-03-13
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM First Floor, Millbank Tower Millbank London SW1P 4QP England
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AP03Appointment of Mr Paul Gary Roberts as company secretary on 2017-10-06
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
2017-09-27TM02Termination of appointment of Cripps Secretaries Limited on 2017-09-26
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2017-01-09
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 37 Millstone Lane Leicester LE1 5JN
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA TAYLOR
2014-07-04AP04Appointment of corporate company secretary Cripps Secretaries Limited
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRIPPS SECRETARIES LIMITED
2013-11-26AP03Appointment of Mrs Paula Fay Taylor as company secretary
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT SCHONBACH
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA01Previous accounting period extended from 30/09/12 TO 30/04/13
2013-02-19AR0101/02/13 FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2012-10-25AA01PREVSHO FROM 28/02/2013 TO 30/09/2012
2012-10-25AP04CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED
2012-10-25AP01DIRECTOR APPOINTED MR LAURENT NICOLAS MAURICE SCHONBACH
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS
2012-10-25AP01DIRECTOR APPOINTED MR JAMES CAMERON FARLEY
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY MGR COMPANY SECRETARIES LIMITED
2012-07-10AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-17AR0101/02/12 FULL LIST
2011-08-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-21AR0101/02/11 FULL LIST
2010-10-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0101/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREWS / 11/03/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-05-0788(2)AD 01/09/07 GBP SI 1@1=1 GBP IC 1/2
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR LESLEY BROOKS
2008-02-13288aNEW DIRECTOR APPOINTED
2007-02-19CERTNMCOMPANY NAME CHANGED PROPERTYSURE LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASSETSURE 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 ASSETSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ASSETSURE LIMITED

Intangible Assets
Patents
We have not found any records of ASSETSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETSURE LIMITED
Trademarks
We have not found any records of ASSETSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETSURE 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 ASSETSURE 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 ASSETSURE 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 ASSETSURE 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 ASSETSURE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 1EB