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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 8
  • 1
    Maske, Manfred
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon David Winston Johnson
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Scarr, Craig Anthony
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Willcock, Philip Craig
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Wisdom, Gower
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Bowe, Martin James
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Jane Anne
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Johnson, Simon David Winston
    Born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Chamberlain, Andrew John Michael
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2025-05-10
    OF - Director → CIF 0
  • 3
    Kubitscheck, Vicky Wai-choo
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Hately, Paul Alastair
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 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
-151,219 GBP2024-01-01 ~ 2024-12-31
-61,256 GBP2022-12-31 ~ 2023-12-31
Operating Profit/Loss
-151,219 GBP2024-01-01 ~ 2024-12-31
-61,256 GBP2022-12-31 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
166,484 GBP2024-01-01 ~ 2024-12-31
105,770 GBP2022-12-31 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,265 GBP2024-01-01 ~ 2024-12-31
44,514 GBP2022-12-31 ~ 2023-12-31
Profit/Loss
14,291 GBP2024-01-01 ~ 2024-12-31
44,514 GBP2022-12-31 ~ 2023-12-31
Comprehensive Income/Expense
14,291 GBP2024-01-01 ~ 2024-12-31
44,514 GBP2022-12-31 ~ 2023-12-31
Debtors
193,189 GBP2024-12-31
204,394 GBP2023-12-31
Cash at bank and in hand
3,069,686 GBP2024-12-31
3,062,933 GBP2023-12-31
Current Assets
3,262,875 GBP2024-12-31
3,267,327 GBP2023-12-31
Net Current Assets/Liabilities
3,227,901 GBP2024-12-31
3,213,610 GBP2023-12-31
Total Assets Less Current Liabilities
3,227,901 GBP2024-12-31
3,213,610 GBP2023-12-31
Net Assets/Liabilities
3,227,901 GBP2024-12-31
3,213,610 GBP2023-12-31
Equity
Called up share capital
3,224,500 GBP2024-12-31
3,224,500 GBP2023-12-31
3,224,500 GBP2022-12-30
Retained earnings (accumulated losses)
-15,353,595 GBP2024-12-31
-15,367,886 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,291 GBP2024-01-01 ~ 2024-12-31
44,514 GBP2022-12-31 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
23,442 GBP2022-12-31 ~ 2023-12-31
Current Tax for the Period
974 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,900 GBP2024-01-01 ~ 2024-12-31
8,457 GBP2022-12-31 ~ 2023-12-31
Corporation Tax Payable
Current
974 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,224,500 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • AUL ASSURANCE LTD
    Info
    AUL TECHNOLOGY LTD - 2022-04-29
    Registered number 06606974
    icon of address37 Chamberlain Street, Wells, Somerset BA5 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.