ASSUREDPARTNERS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameASSUREDPARTNERS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08116277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASSUREDPARTNERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with updates

    5 pagesCS01

    Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on May 19, 2026

    1 pagesPSC07

    Notification of Gallagher Holdings (Uk) Limited as a person with significant control on May 19, 2026

    2 pagesPSC02

    Cessation of Gallagher Holdings & Management (Emea) Ltd as a person with significant control on May 19, 2026

    1 pagesPSC07

    Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on May 19, 2026

    2 pagesPSC02

    Cessation of Gallagher European Holdings Limited as a person with significant control on May 15, 2026

    1 pagesPSC07

    Notification of Gallagher Holdings & Management (Emea) Ltd as a person with significant control on May 15, 2026

    2 pagesPSC02

    Cessation of Arthur J. Gallagher & Co. as a person with significant control on May 14, 2026

    1 pagesPSC07

    Notification of Gallagher European Holdings Limited as a person with significant control on May 14, 2026

    2 pagesPSC02

    Statement of capital following an allotment of shares on May 14, 2026

    • Capital: GBP 6,874
    3 pagesSH01

    Termination of appointment of Stuart James Quilter as a director on Apr 30, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: GBP 128
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Director's details changed for Mr Stuart James Quilter on Jan 22, 2026

    2 pagesCH01

    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 pagesAD01

    Termination of appointment of David James Heathfield as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    65 pagesAA

    Termination of appointment of Stanley Kinnett as a secretary on Aug 18, 2025

    1 pagesTM02

    Appointment of Mr Charles Douglas Knowles Scott as a director on Aug 18, 2025

    2 pagesAP01

    Appointment of Mr Charles Robertson Crawford as a director on Aug 18, 2025

    2 pagesAP01

    Appointment of Michael Peter Rea as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Stanley Kinnett as a director on Aug 18, 2025

    1 pagesTM01

    Termination of appointment of Jim Henderson as a director on Aug 18, 2025

    1 pagesTM01

    Notification of Arthur J. Gallagher & Co. as a person with significant control on Aug 18, 2025

    2 pagesPSC02

    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