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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 4
  • 1
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (44 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jesson, John
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JGWCO 233 LIMITED - 2004-07-21
    2nd Floor, 50, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Barton, Paul
    Director born in September 1966
    Individual
    Officer
    2018-01-26 ~ 2021-04-28
    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
    Beck, Andrea
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Harpham, Terence John
    Director born in June 1950
    Individual
    Officer
    2018-01-26 ~ 2020-07-28
    OF - Director → CIF 0
parent relation
Company in focus

RIB ASSURED GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
245,485 GBP2019-11-30
106,781 GBP2018-11-30
Debtors
10,446 GBP2018-11-30
Cash at bank and in hand
24,281 GBP2019-11-30
999 GBP2018-11-30
Current Assets
24,281 GBP2019-11-30
11,445 GBP2018-11-30
Net Current Assets/Liabilities
-249,426 GBP2019-11-30
-108,304 GBP2018-11-30
Total Assets Less Current Liabilities
-3,941 GBP2019-11-30
-1,523 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
-4,041 GBP2019-11-30
-1,623 GBP2018-11-30
Equity
-3,941 GBP2019-11-30
-1,523 GBP2018-11-30
Average Number of Employees
42018-12-01 ~ 2019-11-30
42018-01-26 ~ 2018-11-30
Investments in group undertakings and participating interests
245,485 GBP2019-11-30
106,781 GBP2018-11-30
Other Debtors
Amounts falling due within one year
10,446 GBP2018-11-30
Trade Creditors/Trade Payables
Current
42 GBP2018-11-30
Amounts owed to group undertakings
Current
252,524 GBP2019-11-30
98,710 GBP2018-11-30
Other Creditors
Current
21,183 GBP2019-11-30
20,997 GBP2018-11-30

Related profiles found in government register
  • RIB ASSURED GROUP LIMITED
    Info
    Registered number 11171741
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 and dissolved on 2024-03-12 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • RIB ASSURED GROUP LIMITED
    S
    Registered number 11171741
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSURED FLEET SERVICES LIMITED - 2007-04-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,938 GBP2019-11-30
    Person with significant control
    2018-06-19 ~ 2023-12-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.