Assured Futures Limited in WITNEY - OX28 4LE

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Assured Futures Limited WITNEY

Assured Futures started in year 1995 as Private Limited Company with registration number 03040737. The Assured Futures company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Witney at 2 Des Roches Square. Postal code: OX28 4LE.

At the moment there are 8 directors in the the company, namely Michael D., Glenn T. and David E. and others. In addition one secretary - Krystyna F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assured Futures Limited Address / Contact

Office Address	2 Des Roches Square
Town	Witney
Post code	OX28 4LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03040737
Date of Incorporation	Sat, 1st Apr 1995
Industry	Activities of insurance agents and brokers
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Michael D.

Position: Director

Appointed: 16 January 2024

Glenn T.

Position: Director

Appointed: 25 July 2023

Krystyna F.

Position: Secretary

Appointed: 24 April 2023

David E.

Position: Director

Appointed: 16 February 2023

Peter M.

Position: Director

Appointed: 16 February 2023

Jonathan C.

Position: Director

Appointed: 16 February 2023

John K.

Position: Director

Appointed: 06 February 2023

Samuel H.

Position: Director

Appointed: 02 January 2019

Ian S.

Position: Director

Appointed: 14 May 1999

Emma S.

Position: Secretary

Appointed: 06 February 2023

Resigned: 24 April 2023

Kelly O.

Position: Director

Appointed: 19 July 2018

Resigned: 06 February 2023

James C.

Position: Director

Appointed: 04 July 2018

Resigned: 09 November 2022

Jacqueline B.

Position: Director

Appointed: 24 January 2018

Resigned: 01 August 2022

Colin G.

Position: Director

Appointed: 30 January 2017

Resigned: 03 December 2018

Michael E.

Position: Director

Appointed: 11 March 2016

Resigned: 21 April 2020

Mark S.

Position: Director

Appointed: 06 November 2013

Resigned: 06 November 2015

Zachariah P.

Position: Director

Appointed: 23 September 2013

Resigned: 26 October 2016

David T.

Position: Director

Appointed: 12 June 2012

Resigned: 18 January 2013

Andrew G.

Position: Secretary

Appointed: 04 September 2009

Resigned: 06 February 2023

Andrew G.

Position: Director

Appointed: 16 July 2009

Resigned: 06 February 2023

Brian M.

Position: Director

Appointed: 01 May 2008

Resigned: 28 February 2014

Carl S.

Position: Director

Appointed: 01 January 1996

Resigned: 06 February 2023

Carl S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 04 September 2009

Ian D.

Position: Director

Appointed: 01 January 1996

Resigned: 04 April 2008

Peter W.

Position: Director

Appointed: 01 January 1996

Resigned: 21 May 2008

Paul S.

Position: Director

Appointed: 01 January 1996

Resigned: 28 February 1999

David S.

Position: Director

Appointed: 01 April 1995

Resigned: 08 April 2008

Thomas D.

Position: Director

Appointed: 01 April 1995

Resigned: 04 April 2008

Thomas D.

Position: Secretary

Appointed: 01 April 1995

Resigned: 01 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1995

Resigned: 01 April 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Howden Uk&I Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trafalgar Bidco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Howardplace5 Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Howden Uk&I Holdings Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12875660
Notified on	1 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trafalgar Bidco Limited

One Creechurch Place Des Roches Square, London, Oxfordshire, EC3A 5AF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09341709
Notified on	28 February 2018
Ceased on	1 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howardplace5 Limited

2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06520845
Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, March 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 4th, November 2021	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2022-02-28 to 2021-09-30 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-02-29 filed on: 26th, February 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-02-28 filed on: 5th, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 22nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 27th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts data made up to 2014-02-28 filed on: 28th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 26th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 13th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 4th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 22nd, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (12 pages)
363s	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 15th, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-04-24 (Director's particulars changed)	annual return
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-05-04 (Director's particulars changed)	annual return
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-04-27 (Director's particulars changed)	annual return
363s	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-05-24 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-05-24 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 13th, November 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 13th, November 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-05-17 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-05-17 (Director resigned)	annual return
363s	Period up to 1996-05-17 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-05-17 (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, December 1995	accounts	Free Download (1 page)

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