Assured Underwriting Group Limited

Company Name	Assured Underwriting Group Limited
Company Status	Active
Company Number	11265214
Category	Private Limited Company
Incorporation Date	20 March 2018(6 years ago)
Previous Name	Project Sun Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard Stuart Watson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Walter Alexander McCulloch
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Secretary Name	Mr Walter McCulloch
Status	Current
Appointed	06 June 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Frederick William Bacon
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Babmaes Street London SW1Y 6HF

Director Name	Mr Carl Duncan Beardmore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chairman
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Christopher Charles Price
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	117 Houndsditch London EC3A 7BT

Director Name	Mr John Robert Christian Young
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Houndsditch London EC3A 7BT

Location

Registered Address	69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 March 2024 (4 weeks ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

28 October 2022	Delivered on: 28 October 2022 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding
20 November 2020	Delivered on: 20 November 2020 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding
16 August 2018	Delivered on: 23 August 2018 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: By way of first fixed charge: the real property set opposite its name in part a of schedule 2 to this debenture; all property vested in or charged to it, all fixtures and fittings attached to the property and all rents receivable from any lease granted out of that property; all plant and machinery, including any associated warranties and maintenance contracts; all goodwill and uncalled capital, all stock, shares and other securities held by it at any time (including, without limitation, the shares set out opposite its name in part b of schedule 2 to this debenture) and all income and rights relating to those stocks, shares and securities; and all intellectual property, licences, claims, insurance policies, proceeds of any insurance. For more details see attached debenture. Outstanding
16 August 2018	Delivered on: 21 August 2018 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

11 December 2020	Satisfaction of charge 112652140002 in full (1 page)
20 November 2020	Registration of charge 112652140003, created on 20 November 2020 (20 pages)
29 May 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
28 April 2020	Statement of capital on 28 April 2020 GBP 7,800.00 (6 pages)
28 April 2020	Statement by Directors (1 page)
28 April 2020	Resolutions RES13 ‐ Cancel share prem a/c 07/04/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2020	Solvency Statement dated 07/04/20 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 August 2019	Change of name with request to seek comments from relevant body (2 pages)
1 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-09 (2 pages)
1 August 2019	Change of name notice (2 pages)
6 June 2019	Appointment of Mr Walter Alexander Mcculloch as a director on 6 June 2019 (2 pages)
6 June 2019	Appointment of Mr Walter Mcculloch as a secretary on 6 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
16 April 2019	Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 117 Houndsditch London EC3A 7BT on 16 April 2019 (1 page)
16 November 2018	Statement of capital following an allotment of shares on 7 October 2018 GBP 8,000 (5 pages)
3 October 2018	Sub-division of shares on 16 August 2018 (4 pages)
3 October 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 7,800 (7 pages)
3 October 2018	Change of share class name or designation (2 pages)
3 October 2018	Particulars of variation of rights attached to shares (3 pages)
2 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
14 September 2018	Cessation of Christopher Charles Price as a person with significant control on 16 August 2018 (1 page)
14 September 2018	Notification of Mobeus Iv Gp Llp as a person with significant control on 16 August 2018 (2 pages)
24 August 2018	Appointment of Mr Richard Stuart Watson as a director on 16 August 2018 (2 pages)
24 August 2018	Appointment of Mr John Robert Christian Young as a director on 16 August 2018 (2 pages)
23 August 2018	Registration of charge 112652140002, created on 16 August 2018 (21 pages)
21 August 2018	Registration of charge 112652140001, created on 16 August 2018 (57 pages)
20 March 2018	Incorporation Statement of capital on 2018-03-20 GBP 1 (37 pages)

Assured Underwriting Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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