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Companies/11265214

Assured Underwriting Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-16 · Ceased 2026-10-05

Source record 113726772
CP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2018-08-16

Source record 116922190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CB
Carl BeardmoreCurrent director
Appointed 2023-05-04 · 3 yrs · Chairman
+1 other
WM
Walter MccullochCurrent secretary
Appointed 2019-06-06 · 7 yrs
+5 others
WM
Walter MccullochCurrent director
Appointed 2019-06-06 · 7 yrs · Finance Director
+8 others
RW
Richard WatsonCurrent director
Appointed 2018-08-16 · 8 yrs · Company Director
+9 others
Show 4 historical appointments
CB
Carl BeardmoreResigned director
Resigned 2023-05-04 · 3 yrs · Chairman
FB
Frederick BaconResigned director
Resigned 2023-02-22 · 3 yrs · Investment Director
JY
John YoungResigned director
Resigned 2018-08-16 · 4 yrs · Company Director
CP
Christopher PriceResigned director
Resigned 2018-03-20 · 4 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active