ASSURED UNDERWRITING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASSURED UNDERWRITING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSURED UNDERWRITING GROUP LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11265214. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

ASSURED UNDERWRITING GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/03/2023 31/07/2025

Registered Office

69 LEADENHALL STREET
LONDON
EC3A 2BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SUN TOPCO LIMITED (until 01/08/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DUNCAN BEARDMORE May 1959 British Director 2023-05-04 CURRENT
MR RICHARD STUART WATSON Nov 1975 British Director 2018-08-16 CURRENT
MR WALTER ALEXANDER MCCULLOCH Mar 1982 British Director 2019-06-06 CURRENT
FREDERICK WILLIAM BACON Sep 1988 British Director 2023-02-22 CURRENT
MR WALTER MCCULLOCH Secretary 2019-06-06 CURRENT
MR CHRISTOPHER CHARLES PRICE Jan 1982 British Director 2018-03-20 UNTIL 2023-02-22 RESIGNED
MR JOHN ROBERT CHRISTIAN YOUNG Apr 1956 British Director 2018-08-16 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobeus Iv Gp Llp 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Charles Price 2018-03-20 - 2018-08-16 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL & GENERAL INSURANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SCL REALISATIONS 2021 LTD SALISBURY In... SMALL 74100 - specialised design activities
STATIONERY UK LIMITED FEERING Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MOBEUS CORPORATE MEMBER I LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOBEUS CORPORATE MEMBER II LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROJECT FIELD TOPCO LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT FIELD BIDCO LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT SUN MIDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PROJECT SUN BIDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PROJECT DONNA TOPCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PROJECT DONNA MIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PROJECT DONNA BIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AUG SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
TRAVEL & GENERAL TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
LACE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LACE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LACE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONKEY PUZZLED HOLDINGS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2024-02-08 31-10-2023 £542,650 equity
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2023-12-26 31-03-2023 £579,968 equity
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2022-12-24 31-03-2022 £604,972 equity
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2022-01-27 31-03-2021 £652,985 equity
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2021-03-31 31-03-2020 £720,998 equity
Micro-entity Accounts - ASSURED UNDERWRITING GROUP LIMITED 2019-12-21 31-03-2019 £769,999 equity

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IKAS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
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AUG SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
TRAVEL & GENERAL TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
KASTOR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
KASTOR SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RMGA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers