ASSUREDPARTNERS LONDON LIMITED

Company number 04152499

24 officers / 20 resignations

DORNING, Nigel Robert

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Sean Nigel

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HEATHFIELD, David James

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

QUILTER, Stuart James

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Accountant

ROSE, Georgina

• Correspondence address: 4th Floor 120 Fenchurch Street, London, EC3M 5BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 29 January 2012

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 30 June 2005

ASH, Nicholas Charles

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 November 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

DYER, Brian Colin

• Correspondence address: Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2016
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2005
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FELTON, Dean Paul

• Correspondence address: 6 North Policy Street, Windham, New Hampshire 03087-2133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 June 2005
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Consultant

FRASER, Colin Stuart

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 November 2012
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

GOFF, Naomi Claire

• Correspondence address: 23 Grove Hill, Eastwood, Leigh On Sea, Essex, SS9 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOLDSMITH, Kenneth Henry

• Correspondence address: 23 Camellia Court, 18 Copers Cope Road, Beckenham, Kent, BR3 1NB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HENDERSON, Jim

• Correspondence address: 450 S Orange Avenue, 4th Floor, Orlando, Florida, United States, 32801
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 November 2012
• Resigned on: 26 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Chairman Ceo

O'NEILL MCDONALD, John

• Correspondence address: 200 Colonial Center Parkway, Suite 150 Lake Mary, Seminole Couty, Florida, United States, 32746
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: New Jersey
• Occupation: None

PATTWELL, Sean Martin

• Correspondence address: 200 Colonial Center Parkway, Suite 150 Lake Mary, Seminole Couty, Florida, United States, 32746
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 November 2012
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: New Jersey
• Occupation: None

RICHARDS, Gavin John

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 November 2016
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SCOBLE, Christopher George William

• Correspondence address: Patmore Cottage, Poona Road, Tunbridge Wells, Kent, TN1 1SU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 October 2006
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Brokers

ST JOHN, David Roland Henry

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2012
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

WEST, Colin Kenneth

• Correspondence address: 10 The Mall, Hornchurch, Essex, RM11 1FN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 July 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Insurance Broker

WINSTON, Mark Jonathan Napier

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2005
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 13 June 2001

P/N HOLDINGS LIMITED

• Correspondence address: C/O George Creque & Kerins, 125 Main Street, Road Town, Tortola, British Virginislands, FOREIGN
• Role (Resigned): Director
• Appointed on: 13 June 2001
• Resigned on: 1 October 2009