Company · London
Assuredpartners London Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Benjamin Richard Crabtree 2025-2026 View profile
- Nigel Robert Dorning 2021-2026 View profile
- Gavin John Richards 2016-2018 View profile
- Brian Colin Dyer 2016-2019 View profile
- Stuart James Quilter 2016-2026 View profile
- David James Heathfield 2015-2025 View profile
- Colin Stuart Fraser 2012-2015 View profile
- Sean Nigel Gough 2012-2026 View profile
- Jim Henderson 2012-2023 View profile
- Nicholas Charles Ash 2012-2016 View profile
- Sean Martin Pattwell 2012-2016 View profile
- David Roland Henry St. John 2012-2016 View profile
- John O'Neill Mcdonald 2012-2017 View profile
- Naomi Claire Goff 2007-2011 View profile
- Christopher George William Scoble 2006-2011 View profile
- Dean Paul Felton 2005-2010 View profile
- Mark Jonathan Napier Winston 2005-2016 View profile
- Kenneth Henry Goldsmith 2004-2010 View profile
- Colin Kenneth West 2004-2006 View profile
- P/N Holdings Limited 2001-2009 View profile
- Georgina Rose 2011-2012 View profile
- Paul Robert Farmer 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 01/02/2001
- Registered office
- London
- Previous names
- Paul Napier Limited (until 05/02/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Assuredpartners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07
Group
- Assuredpartners London Limited
is controlled by Assuredpartners International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register - Assuredpartners International Limited
is controlled by Gallagher Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 · source: Companies House PSC register - Gallagher Holdings (UK) Limited
is controlled by Arthur J. Gallagher Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arthur J. Gallagher Holdings (UK) Limited
is controlled by Gallagher Holdings & Management (Emea) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register - Gallagher Holdings & Management (Emea) LTD
is controlled by Gallagher European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register - Gallagher European Holdings Limited
is controlled by AJG (Emea) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register - AJG (Emea) Limited
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register
Ultimately controlled by Arthur J. Gallagher & CO..
119 other companies in this group
- Quillco 226 Limited
- 13448881
- SC213155
- HMG - Pcms Limited
- 01977373
- Gallagher Holdings & Management (Emea) LTD
- Flysure Limited
- 06461864
- J.L. Fisher & Company Limited
- SC482675
- HLG Holdings Limited
- Gallagher Bassett International LTD.
- Futurity Limited
- Bollington Insurance Brokers Limited
- SC152257
- Zennor Limited
- Claims Settlement Agencies Limited
- CBG Group Limited
- Capsicum Reinsurance Brokers NO.11 LLP
- F1RST Actuarial Limited
- Stackhouse Poland Limited
- 13162844
- 04281378
- 11894108
- Gallagher European Holdings Limited
- Oval EBT Trustees Limited
- Riba Insurance Agency Limited
- Bircroft Group Limited
- Risk Management Partners LTD.
- Stackhouse Poland Group Limited
- Oval Financial Limited
- Heath Lambert Limited
- Oval Insurance Broking Limited
- Oval Management Services Limited
- Countrywide Accident Assistance Limited
- NI654432
- 07482977
- AJG (Emea) Limited
- Gallagher Global Cash Management Limited
- 11894229
- South West Brokers Limited
- Friary Intermediate Limited
- Arthur J. Gallagher Holdings (UK) Limited
- 10889686
- 07823658
- 03785636
- 02022902
- Heath Insurance Broking Limited
- Freeboard Maritime Limited
- Gallagher Benefit Services Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
Left in the last 12 months
- Nigel Robert Dorning Director · appointed 2021 · resigned 2026
- Sean Nigel Gough Director · appointed 2012 · resigned 2026
- David James Heathfield Director · appointed 2015 · resigned 2025
- Stuart James Quilter Director · appointed 2016 · resigned 2026
- Benjamin Richard Crabtree Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04152499
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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