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Company Information for

ASSURED UNDERWRITING GROUP LIMITED

69 LEADENHALL STREET, LONDON, EC3A 2BG,
Company Registration Number
11265214
Private Limited Company
Active

Company Overview

About Assured Underwriting Group Ltd
ASSURED UNDERWRITING GROUP LIMITED was founded on 2018-03-20 and has its registered office in London. The organisation's status is listed as "Active". Assured Underwriting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED UNDERWRITING GROUP LIMITED
 
Legal Registered Office
69 LEADENHALL STREET
LONDON
EC3A 2BG
 
Previous Names
PROJECT SUN TOPCO LIMITED01/08/2019
Filing Information
Company Number 11265214
Company ID Number 11265214
Date formed 2018-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 17/04/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:10:18
Primary Source:Companies House
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Company Officers of ASSURED UNDERWRITING GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES PRICE
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES PRICE PROJECT SUN BIDCO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
CHRISTOPHER CHARLES PRICE PROJECT SUN MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 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
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-05-22Memorandum articles filed
2023-05-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: the company directors are empowered to register the transfer of 13,966 a ordinary shares of £0.01 each as if the restrictions on transfer of
2023-05-2225/04/23 STATEMENT OF CAPITAL GBP 9963.4
2023-05-17DIRECTOR APPOINTED MR CARL DUNCAN BEARDMORE
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM 69 Leadenhall Street London EC3A 2DB United Kingdom
2023-03-29CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES PRICE
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CHRISTIAN YOUNG
2023-02-24DIRECTOR APPOINTED MR FREDERICK WILLIAM BACON
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-15Memorandum articles filed
2022-11-15Memorandum articles filed
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112652140002
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112652140003
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-04-28SH20Statement by Directors
2020-04-28SH19Statement of capital on 2020-04-28 GBP 7,800.00
2020-04-28CAP-SSSolvency Statement dated 07/04/20
2020-04-28RES13Resolutions passed:
  • Cancel share prem a/c 07/04/2020
  • Resolution of reduction in issued share capital
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-01RES15CHANGE OF COMPANY NAME 19/04/22
2019-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-01NM06Change of name with request to seek comments from relevant body
2019-06-06AP03Appointment of Mr Walter Mcculloch as company secretary on 2019-06-06
2019-06-06AP01DIRECTOR APPOINTED MR WALTER ALEXANDER MCCULLOCH
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-11-16SH0107/10/18 STATEMENT OF CAPITAL GBP 8000
2018-10-03SH10Particulars of variation of rights attached to shares
2018-10-03SH08Change of share class name or designation
2018-10-03SH02Sub-division of shares on 2018-08-16
2018-10-03SH0116/08/18 STATEMENT OF CAPITAL GBP 7800
2018-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-09-14PSC02Notification of Mobeus Iv Gp Llp as a person with significant control on 2018-08-16
2018-09-14PSC07CESSATION OF CHRISTOPHER CHARLES PRICE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24AP01DIRECTOR APPOINTED MR RICHARD STUART WATSON
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112652140002
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 112652140001
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASSURED UNDERWRITING GROUP 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 UNDERWRITING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASSURED UNDERWRITING GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 UNDERWRITING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED UNDERWRITING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED UNDERWRITING GROUP LIMITED
Trademarks
We have not found any records of ASSURED UNDERWRITING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED UNDERWRITING GROUP 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 (64205 - Activities of financial services holding companies) as ASSURED UNDERWRITING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED UNDERWRITING GROUP 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 UNDERWRITING GROUP 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 UNDERWRITING GROUP 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 EC3A 2BG