NORTONS ASSURANCE LIMITED
Overview
| Company Name | NORTONS ASSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09823227 |
| 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 NORTONS ASSURANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is NORTONS ASSURANCE LIMITED located?
| Registered Office Address | Suite 1, 7th Floor, 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTONS ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTONS AUDIT LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for NORTONS ASSURANCE 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 NORTONS ASSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for NORTONS ASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Cessation of Vistra Reading Holdings Limited as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Vistra Holdings (Uk) Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mrs Joanna Shaw as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Cooper as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Paul John Cooper on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony Stuart Campbell as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Vistra Reading Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Jan 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Mr Anthony Stuart Campbell as a person with significant control on Dec 15, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Jacqueline Anne Biggs as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Anne Biggs on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTONS ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Anthony Stuart | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 201787450003 | |||||
| SHAW, Joanna | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United Kingdom | British | 316188170001 | |||||
| BIGGS, Jacqueline Anne | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | England | British | 202050620002 | |||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 92601740001 | |||||
| DOYLE, Peter | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | United Kingdom | British | 184511750001 | |||||
| NORTON, Andrew Howard | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | England | British | 52018940001 |
Who are the persons with significant control of NORTONS ASSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Holdings (Uk) Limited | Dec 12, 2024 | Broadway SW1H 0DB London 7th Floor, 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistra Reading Holdings Limited | Oct 09, 2016 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Stuart Campbell | Oct 09, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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