ASSUREDPARTNERS INTERNATIONAL LIMITED
Overview
| Company Name | ASSUREDPARTNERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08116277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSUREDPARTNERS INTERNATIONAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASSUREDPARTNERS INTERNATIONAL LIMITED located?
| Registered Office Address | Gallagher The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSUREDPARTNERS HOLDINGS LIMITED | Feb 11, 2016 | Feb 11, 2016 |
| ASSUREDPARTNERS LIMITED | Jun 22, 2012 | Jun 22, 2012 |
What are the latest accounts for ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Stuart James Quilter on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Gallagher the Walbrook Building 25 Walbrook London EC4N 8AW on Dec 12, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of David James Heathfield as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Termination of appointment of Stanley Kinnett as a secretary on Aug 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Robertson Crawford as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Peter Rea as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stanley Kinnett as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Henderson as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Notification of Arthur J. Gallagher & Co. as a person with significant control on Aug 18, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Vredenburg as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Nigel Gough as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed assuredpartners holdings LIMITED\certificate issued on 11/05/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Sean Nigel Gough as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David James Heathfield as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Who are the officers of ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252747260004 | |||||||||
| QUILTER, Stuart James | Director | The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher England | England | British | 167767580001 | |||||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 339312620001 | |||||||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 246551920002 | |||||||||
| KINNETT, Stanley | Secretary | S Orange Avenue 4th Floor 32801 Orlando 450 Florida United States | 170304860001 | |||||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 170097150001 | ||||||||||
| CHAPMAN, Tannaz | Director | W. Grand Unit 1801 Chicago Il 60654 200 Usa | Usa | American | 170329130001 | |||||||||
| COHEN, Aaron | Director | Bent Creek Ridge Deefield Il 60015 650 Usa | United Kingdom | American | 170319480001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| CURTIS, Dean Jon | Director | Colonial Center Parkway, Suite 150 Lake Mary 32746 Seminole 200 Florida United States | United States | American | 191276620002 | |||||||||
| DONNINI, David | Director | Waterford Place Champaign Il 61821 1402 Usa | Usa | American | 170318580001 | |||||||||
| GOUGH, Sean Nigel | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 308901570001 | |||||||||
| HEATHFIELD, David James | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 308901530001 | |||||||||
| HENDERSON, Jim | Director | S Orange Avenue 4th Floor 32801 Orlando 450 Florida United States | United States | American | 170319060004 | |||||||||
| KINNETT, Stanley | Director | S Orange Avenue 4th Floor 32801 Orlando 450 Florida United States | United States | American | 170318700004 | |||||||||
| NOLAN, Joseph | Director | Mt. Pleasant Street Winnetka Il 60093 830 Usa | Usa | American | 170322750001 | |||||||||
| RILEY, Thomas | Director | Colonial Center Parkway Suite 140 32746 Lake Mary 200 United States | United States | American | 170320310003 | |||||||||
| VREDENBURG, Paul | Director | S Orange Avenue 4th Floor 32801 Orlando 450 Florida United States | United States | American | 170318280007 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 170097140001 |
Who are the persons with significant control of ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arthur J. Gallagher & Co. | Aug 18, 2025 | 1209 Orange Street 19801 Wilmington Corporation Trust Company Corporation Trust Center Delaware United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASSUREDPARTNERS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0