Assuredpartners London Limited
Company 04152499 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arthur J. Gallagher (UK) Limited 3 shared directors
- Evolin Broking Limited 3 shared directors
- Anchorman Insurance Consultants Limited 2 shared directors
- CIA Insurance Services Limited 2 shared directors
- PSP Insurance & Financial Solutions Limited 2 shared directors
- Assuredpartners Regions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04152499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2001 |
| Address | GALLAGHER THE WALBROOK BUILDING,, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (26)
- Michael Vincent Belton Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
Show 22 former officers
- Benjamin Richard Crabtree Director · appointed 2025 · resigned 2026
- Nigel Robert Dorning Director · appointed 2021 · resigned 2026
- Gavin John Richards Director · appointed 2016 · resigned 2018
- Brian Colin Dyer Director · appointed 2016 · resigned 2019
- Stuart James Quilter Director · appointed 2016 · resigned 2026
- David James Heathfield Director · appointed 2015 · resigned 2025
- Colin Stuart Fraser Director · appointed 2012 · resigned 2015
- Sean Nigel Gough Director · appointed 2012 · resigned 2026
- Jim Henderson Director · appointed 2012 · resigned 2023
- Nicholas Charles Ash Director · appointed 2012 · resigned 2016
- Sean Martin Pattwell Director · appointed 2012 · resigned 2016
- David Roland Henry St. John Director · appointed 2012 · resigned 2016
- John O'Neill Mcdonald Director · appointed 2012 · resigned 2017
- Georgina Rose Secretary · appointed 2011 · resigned 2012
- Naomi Claire Goff Director · appointed 2007 · resigned 2011
- Christopher George William Scoble Director · appointed 2006 · resigned 2011
- Paul Robert Farmer Secretary · appointed 2005 · resigned 2012
- Dean Paul Felton Director · appointed 2005 · resigned 2010
- Mark Jonathan Napier Winston Director · appointed 2005 · resigned 2016
- Kenneth Henry Goldsmith Director · appointed 2004 · resigned 2010
- Colin Kenneth West Director · appointed 2004 · resigned 2006
- P/N Holdings Limited Corporate-director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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