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ASSUREDPARTNERS LONDON LIMITED

Company number 04152499

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Officers: 24 officers / 20 resignations

DORNING, Nigel Robert

Correspondence address
8th Floor, 68 King William Street, London, England, EC4N 7HR
Role Active
Director
Date of birth
October 1954
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GOUGH, Sean Nigel

Correspondence address
8th Floor, 68 King William Street, London, England, EC4N 7HR
Role Active
Director
Date of birth
September 1965
Appointed on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HEATHFIELD, David James

Correspondence address
8th Floor, 68 King William Street, London, England, EC4N 7HR
Role Active
Director
Date of birth
May 1978
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

QUILTER, Stuart James

Correspondence address
8th Floor, 68 King William Street, London, England, EC4N 7HR
Role Active
Director
Date of birth
September 1977
Appointed on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARMER, Paul Robert

Correspondence address
10 Braintree Road, Witham, Essex, CM8 2DD
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
1 January 2011
Nationality
British
Occupation
Accountant

ROSE, Georgina

Correspondence address
4th Floor 120 Fenchurch Street, London, EC3M 5BP
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
29 January 2012

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
1 February 2001
Resigned on
30 June 2005

ASH, Nicholas Charles

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 November 2012
Resigned on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Broker

DYER, Brian Colin

Correspondence address
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 April 2016
Resigned on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FARMER, Paul Robert

Correspondence address
10 Braintree Road, Witham, Essex, CM8 2DD
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 June 2005
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FELTON, Dean Paul

Correspondence address
6 North Policy Street, Windham, New Hampshire 03087-2133, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 June 2005
Resigned on
30 September 2010
Nationality
American
Country of residence
Usa
Occupation
Insurance Consultant

FRASER, Colin Stuart

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 November 2012
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Lloyds Broker

GOFF, Naomi Claire

Correspondence address
23 Grove Hill, Eastwood, Leigh On Sea, Essex, SS9 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 November 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

GOLDSMITH, Kenneth Henry

Correspondence address
23 Camellia Court, 18 Copers Cope Road, Beckenham, Kent, BR3 1NB
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 September 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HENDERSON, Jim

Correspondence address
450 S Orange Avenue, 4th Floor, Orlando, Florida, United States, 32801
Role Resigned
Director
Date of birth
July 1946
Appointed on
22 November 2012
Resigned on
26 January 2023
Nationality
American
Country of residence
United States
Occupation
Director Chairman Ceo

O'NEILL MCDONALD, John

Correspondence address
200 Colonial Center Parkway, Suite 150 Lake Mary, Seminole Couty, Florida, United States, 32746
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 November 2012
Resigned on
31 October 2017
Nationality
British
Country of residence
New Jersey
Occupation
None

PATTWELL, Sean Martin

Correspondence address
200 Colonial Center Parkway, Suite 150 Lake Mary, Seminole Couty, Florida, United States, 32746
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 November 2012
Resigned on
25 May 2016
Nationality
American
Country of residence
New Jersey
Occupation
None

RICHARDS, Gavin John

Correspondence address
Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 November 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SCOBLE, Christopher George William

Correspondence address
Patmore Cottage, Poona Road, Tunbridge Wells, Kent, TN1 1SU
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 October 2006
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Insurance Brokers

ST JOHN, David Roland Henry

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 November 2012
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Broker

WEST, Colin Kenneth

Correspondence address
10 The Mall, Hornchurch, Essex, RM11 1FN
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 July 2004
Resigned on
6 October 2006
Nationality
British
Occupation
Insurance Broker

WINSTON, Mark Jonathan Napier

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 January 2005
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
1 February 2001
Resigned on
13 June 2001

P/N HOLDINGS LIMITED

Correspondence address
C/O George Creque & Kerins, 125 Main Street, Road Town, Tortola, British Virginislands, FOREIGN
Role Resigned
Director
Appointed on
13 June 2001
Resigned on
1 October 2009