Assuredpartners Regions Ltd

Company details

Type

Private Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Whittingham, James Oliver · Director appointed 2025-11-22
• Harris, Nicholas George Robert · Director appointed 2025-11-21
• Crawford, Charles Robertson · Director appointed 2025-11-03
• Cousins, David Michael Edwin · Director appointed 2025-10-10
• Bree, Michelle · Director appointed 2025-10-10
• Quilter, Stuart James · Director appointed 2019-09-02 resigned 2026-04-30
• Andrews, Joanne Elizabeth · Director appointed 2003-11-11 resigned 2026-01-06
• Hettle, Jonathan David · Director appointed 2003-04-09 resigned 2026-01-06
• Heathfield, David James · Director appointed 2019-09-02 resigned 2025-10-31
• Gough, Sean Nigel · Director appointed 2019-09-02 resigned 2024-09-10
• Russell, Claire Louise · Director appointed 2015-03-16 resigned 2016-02-01
• Smythe, Roger · Director appointed 2009-01-01 resigned 2010-04-01
• Lamasz, Adrian · Director appointed 2003-04-09 resigned 2006-04-07

People with significant control (4)

• Mr Jonathan David Hettle Ceased 2019-09-02
  Individual Psc · British · resident in England · born 10/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ms Joanne Elizabeth Andrews Ceased 2019-09-02
  Individual Psc · British · resident in England · born 10/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Jonathan David Hettle Ceased 2016-04-06
  Individual Psc · British · resident in England · born 10/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Assuredpartners International Limited Active
  Corporate Entity Psc · notified 2019-09-02
  Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-07-20 · satisfied 2019-08-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Premium Credit Limited
  Created 2006-03-29 · satisfied 2018-04-28
  Fixed and floating charges over the undertaking and all land and assets present and future including goodwill bookdebts and uncalled capital,. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-03-07 · satisfied 2006-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Emery Estates Limited
  Created 2003-12-18 · satisfied 2018-04-28
  Lease of ground floor offices hales court stourbridge road halesowen west midlands B63 3TT.

Recent filings (15)

• 2026-06-05 Full accounts (paper) AA Accounts
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-05-01 Move registers to sail company with new address AD03 Address
• 2026-05-01 Change sail address company with new address AD02 Address
• 2026-03-26 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-03-26 Memorandum and articles (paper) MA Incorporation
• 2026-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-26 Capital name of class of shares (paper) SH08 Capital
• 2026-03-25 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2025-11-28 Appointment of director AP01 Officers
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-14 Termination secretary company with name termination date TM02 Officers
• 2025-11-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.