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 7
  • 1
    Chamberlain, Andrew John Michael
    Actuary born in June 1956
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Wisdom, Gower
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, Graham Lloyd
    Non-Executive Director born in April 1963
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Jane Anne
    Non-Executive Director born in February 1963
    Individual (10 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Simon David Winston
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
    Mr Simon David Winston Johnson
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Scarr, Craig Anthony
    Non-Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Bowe, Martin James
    Individual (53 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kubitscheck, Vicky Wai-choo
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Hately, Paul Alastair
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AUL ASSURANCE LTD

Previous name
AUL TECHNOLOGY LTD - 2022-04-29
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Administrative Expenses
-61,256 GBP2022-12-31 ~ 2023-12-31
-55,404 GBP2022-01-01 ~ 2022-12-30
Operating Profit/Loss
-61,256 GBP2022-12-31 ~ 2023-12-31
-55,404 GBP2022-01-01 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
105,770 GBP2022-12-31 ~ 2023-12-31
Profit/Loss
44,514 GBP2022-12-31 ~ 2023-12-31
-55,404 GBP2022-01-01 ~ 2022-12-30
Comprehensive Income/Expense
44,514 GBP2022-12-31 ~ 2023-12-31
-55,404 GBP2022-01-01 ~ 2022-12-30
Debtors
204,394 GBP2023-12-31
3,774 GBP2022-12-30
Cash at bank and in hand
3,062,933 GBP2023-12-31
3,186,500 GBP2022-12-30
Current Assets
3,267,327 GBP2023-12-31
3,190,274 GBP2022-12-30
Net Current Assets/Liabilities
3,213,610 GBP2023-12-31
3,169,096 GBP2022-12-30
Total Assets Less Current Liabilities
3,213,610 GBP2023-12-31
3,169,096 GBP2022-12-30
Net Assets/Liabilities
3,213,610 GBP2023-12-31
3,169,096 GBP2022-12-30
Equity
Called up share capital
3,224,500 GBP2023-12-31
3,224,500 GBP2022-12-30
1 GBP2021-12-31
Retained earnings (accumulated losses)
-15,367,886 GBP2023-12-31
-15,412,400 GBP2022-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,514 GBP2022-12-31 ~ 2023-12-31
-55,404 GBP2022-01-01 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
8,457 GBP2022-12-31 ~ 2023-12-31
-10,527 GBP2022-01-01 ~ 2022-12-30
Amounts owed to group undertakings
Current
178 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
53,717 GBP2023-12-31
21,000 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,224,500 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-31

  • AUL ASSURANCE LTD
    Info
    AUL TECHNOLOGY LTD - 2022-04-29
    Registered number 06606974
    37 Chamberlain Street, Wells, Somerset BA5 2PQ
    Private Limited Company incorporated on 2008-05-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.