Assuredpartners International Limited
Company 08116277 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallagher Holdings (UK) Limited 3 shared directors
- Arthur J. Gallagher Holdings (UK) Limited 3 shared directors
- Arthur J. Gallagher (UK) Limited 2 shared directors
- PEN Underwriting Limited 2 shared directors
- Oval EBT Trustees Limited 2 shared directors
- Arthur J. Gallagher Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08116277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| 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)
Ownership - persons with significant control (5)
- Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arthur J. Gallagher & Co. ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gallagher European Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gallagher Holdings & Management (Emea) Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arthur J. Gallagher Holdings (Uk) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Michael Peter Rea Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
- Charles Douglas Knowles Scott Director · appointed 2025
Show 14 former officers
- Sean Nigel Gough Director · appointed 2023 · resigned 2024
- David James Heathfield Director · appointed 2023 · resigned 2025
- Stuart James Quilter Director · appointed 2016 · resigned 2026
- Dean Jon Curtis Director · appointed 2014 · resigned 2021
- David Donnini Director · appointed 2012 · resigned 2015
- Jim Henderson Director · appointed 2012 · resigned 2025
- Joseph Nolan Director · appointed 2012 · resigned 2014
- Tannaz Chapman Director · appointed 2012 · resigned 2013
- Thomas Riley Director · appointed 2012 · resigned 2021
- Aaron Cohen Director · appointed 2012 · resigned 2015
- Stanley Kinnett Director · appointed 2012 · resigned 2025
- Paul Vredenburg Director · appointed 2012 · resigned 2024
- Squire Sanders Directors Limited Corporate-director · appointed 2012 · resigned 2012
- Squire Sanders Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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