Company · Loughton
Haslers Assurance LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christina Georgiou 2016-2024 View profile
- Laura Ambrose 2016-2016 View profile
- Lawrence Edward Shafier 2006-2017 View profile
- Laurence Anthony Jacobs 2006-2017 View profile
- Graham Clive Reed 2006-2011 View profile
- Prakash Divaker Kurup 2006-2008 View profile
- Spencer Mark Simmons 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2006
- Registered office
- Loughton
- Previous names
- Haslers Business Services LLP (until 05/06/2019)
Haslers Audit LLP (until 05/06/2017)
Ownership
Owned by (3) 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.
- Charalambos Patsalides
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-05 - Michael John Watts ceased 2025-03-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-20 - confirmed: also a director of this company - Christina Georgiou ceased 2025-03-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-20 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Haslers Assurance LLP
is controlled by Charalambos Patsalides
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by Charalambos Patsalides.
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 designated members only, past designated members excluded.
3 designated members on the board
- Laura Annette Ambrose Llp-designated-member · appointed 2016
- Charalambos Patsalides Llp-designated-member · appointed 2019
- Michael John Watts Llp-designated-member · appointed 2017
Designated members past 6 years
- Laura Annette Ambrose Llp-designated-member · appointed 2016
- Charalambos Patsalides Llp-designated-member · appointed 2019
- Michael John Watts Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (3)
- Laura Annette Ambrose Llp-designated-member · appointed 2016
- Charalambos Patsalides Llp-designated-member · appointed 2019
- Michael John Watts Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC323622
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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