ASSURED INSURANCE SOLUTIONS LIMITED

Company number 04588655

1 active person with significant control / 0 active statements

Brown & Brown Retail Holdco (Europe) Limited (Active)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Notified on: 8 December 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09452808
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rib Assured Group Limited (Ceased)

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Notified on: 19 June 2018
• Ceased on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11171741
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Howcroft (Ceased)

• Correspondence address: The Courthouse, 2 Townend Road, Ecclesfield, Sheffield, South Yorkshire, United Kingdom, S35 9YY
• Notified on: 6 April 2016
• Ceased on: 19 June 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%