The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jesson, John
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (214 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Beck, Andrea
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Kirk, Geoffrey Stephen
    Director born in March 1968
    Individual
    Officer
    2020-12-14 ~ 2022-11-25
    OF - director → CIF 0
  • 3
    Barton, Paul
    Director born in September 1966
    Individual
    Officer
    2018-06-19 ~ 2021-04-28
    OF - director → CIF 0
  • 4
    Howcroft, Jacqueline
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2018-06-19
    OF - secretary → CIF 0
  • 5
    Howcroft, John
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2018-06-19
    OF - director → CIF 0
    Mr John Howcroft
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,941 GBP2019-11-30
    Person with significant control
    2018-06-19 ~ 2023-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Huttons Buildings, 146 West Street, Sheffield
    Corporate
    Officer
    2002-11-13 ~ 2002-11-13
    PE - director → CIF 0
  • 8
    Huttons Buildings, 146 West Street, Sheffield
    Corporate
    Officer
    2002-11-13 ~ 2002-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

ASSURED INSURANCE SOLUTIONS LIMITED

Previous name
ASSURED FLEET SERVICES LIMITED - 2007-04-11
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,043 GBP2018-11-30
Debtors
259,378 GBP2019-11-30
108,246 GBP2018-11-30
Cash at bank and in hand
14,625 GBP2019-11-30
18,993 GBP2018-11-30
Current Assets
274,003 GBP2019-11-30
127,239 GBP2018-11-30
Net Current Assets/Liabilities
160,938 GBP2019-11-30
66,612 GBP2018-11-30
Total Assets Less Current Liabilities
160,938 GBP2019-11-30
71,655 GBP2018-11-30
Equity
Called up share capital
10 GBP2019-11-30
10 GBP2018-11-30
Capital redemption reserve
3 GBP2019-11-30
3 GBP2018-11-30
Retained earnings (accumulated losses)
160,925 GBP2019-11-30
71,642 GBP2018-11-30
Equity
160,938 GBP2019-11-30
71,655 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,845 GBP2018-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,845 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,802 GBP2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,802 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Furniture and fittings
5,043 GBP2018-11-30
Amounts Owed By Related Parties
252,524 GBP2019-11-30
Current
98,710 GBP2018-11-30
Other Debtors
Amounts falling due within one year
939 GBP2019-11-30
3,350 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
259,378 GBP2019-11-30
108,246 GBP2018-11-30
Trade Creditors/Trade Payables
Current
154 GBP2019-11-30
534 GBP2018-11-30
Corporation Tax Payable
20,105 GBP2019-11-30
21,341 GBP2018-11-30
Other Creditors
Current
92,806 GBP2019-11-30
38,752 GBP2018-11-30

  • ASSURED INSURANCE SOLUTIONS LIMITED
    Info
    ASSURED FLEET SERVICES LIMITED - 2007-04-11
    Registered number 04588655
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2002-11-13 and dissolved on 2025-01-21 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.