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Company · London

Assuredpartners London Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Assuredpartners London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Benjamin Richard Crabtree 2025-2026 Director View profile
  2. Nigel Robert Dorning 2021-2026 Director View profile
  3. Gavin John Richards 2016-2018 Director View profile
  4. Brian Colin Dyer 2016-2019 Director View profile
  5. Stuart James Quilter 2016-2026 Director View profile
  6. David James Heathfield 2015-2025 Director View profile
  7. Colin Stuart Fraser 2012-2015 Director View profile
  8. Sean Nigel Gough 2012-2026 Director View profile
  9. Jim Henderson 2012-2023 Director View profile
  10. Nicholas Charles Ash 2012-2016 Director View profile
  11. Sean Martin Pattwell 2012-2016 Director View profile
  12. David Roland Henry St. John 2012-2016 Director View profile
  13. John O'Neill Mcdonald 2012-2017 Director View profile
  14. Naomi Claire Goff 2007-2011 Director View profile
  15. Christopher George William Scoble 2006-2011 Director View profile
  16. Dean Paul Felton 2005-2010 Director View profile
  17. Mark Jonathan Napier Winston 2005-2016 Director View profile
  18. Kenneth Henry Goldsmith 2004-2010 Director View profile
  19. Colin Kenneth West 2004-2006 Director View profile
  20. P/N Holdings Limited 2001-2009 Corporate-director View profile
  21. Georgina Rose 2011-2012 Secretary View profile
  22. Paul Robert Farmer 2005-2012 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 39Business services 5Professional services 2

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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