ASSUREDPARTNERS LONDON LIMITED
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Cash
£9.1m
+42.6% vs 2024
Net assets
£1.9m
-26.1% lowest in 3 filed years
Employees
59
+9.3% highest in 3 filed years
Profit before tax
-£789k
+40.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,130,802 | £8,502,873 | £7,970,187 | -6.3% | |
| Operating profit | -£346,824 | -£1,334,786 | -£797,761 | +40.2% | |
| Profit before tax | -£342,116 | -£1,321,115 | -£788,775 | +40.3% | |
| Net profit | -£451,591 | -£1,493,830 | -£684,087 | +54.2% | |
| Cash | £10,552,101 | £6,352,500 | £9,058,663 | +42.6% | |
| Total assets less current liabilities | £4,495,690 | £3,121,554 | £2,373,628 | -24% | |
| Net assets | £4,117,969 | £2,624,139 | £1,940,052 | -26.1% | |
| Equity | £4,117,969 | £2,624,139 | £1,940,052 | -26.1% | |
| Average employees | 47 | 54 | 59 | +9.3% | |
| Wages | £4,464,897 | £5,541,039 | £7,891,991 | +42.4% | |
| Directors' remuneration | £961,903 | £1,075,720 | £2,200,935 | +104.6% | |
| Directors' pension contributions | £113,407 | £116,213 | £131,432 | +13.1% | |
| Highest paid director | £430,000 | £488,947 | £2,322,802 | +375.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.3% | -15.7% | -10.0% | |
| Net margin | -5.6% | -17.6% | -8.6% | |
| Return on capital employed | -7.7% | -42.8% | -33.6% | |
| Gearing (liabilities / total assets) | 79.5% | 85.0% | 89.6% | |
| Current ratio | 1.26x | 1.12x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ASSUREDPARTNERS LONDON LIMITED 2016-02-05 → present
- PAUL NAPIER LIMITED 2001-06-13 → 2016-02-05
- DWSCO 2150 LIMITED 2001-02-01 → 2001-06-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ASSUREDPARTNERS LONDON LIMITED · parent
- AssuredPartners SRL 100%
Significant events
- “During the period, the company reported a loss after taxation of £684,087. This was attributable to significant reinvestment in the business in order to position it for sustained growth for the larger Assured Partners group.”
- “The key business risks and uncertainties affecting the company are considered to relate to competition and financial risks. These are liquidity risk, currency risk and counter-party risk.”
- “On 18 August 2025, the Assured Partners group was purchased by Arthur J. Gallagher & Co. a company incorporated in the United States.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELTON, Michael Vincent | Director | 2025-11-21 | Apr 1974 | British |
| COUSINS, David Michael Edwin | Director | 2025-10-08 | Jan 1973 | British |
| CRABTREE, Benjamin Richard | Director | 2025-01-01 | Nov 1976 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-04 | Mar 1964 | British |
| DORNING, Nigel Robert | Director | 2021-01-01 | Oct 1954 | British |
| LYONS, Sarah Elizabeth | Director | 2025-10-13 | Oct 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Paul Robert | Secretary | 2005-06-30 | 2011-01-01 |
| ROSE, Georgina | Secretary | 2011-01-01 | 2012-01-29 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 | 2005-06-30 |
| ASH, Nicholas Charles | Director | 2012-11-22 | 2016-06-23 |
| DYER, Brian Colin | Director | 2016-04-01 | 2019-04-08 |
| FARMER, Paul Robert | Director | 2005-06-30 | 2012-07-25 |
| FELTON, Dean Paul | Director | 2005-06-30 | 2010-09-30 |
| FRASER, Colin Stuart | Director | 2012-11-22 | 2015-10-23 |
| GOFF, Naomi Claire | Director | 2007-11-01 | 2011-12-31 |
| GOLDSMITH, Kenneth Henry | Director | 2004-09-01 | 2010-09-30 |
| GOUGH, Sean Nigel | Director | 2012-11-22 | 2026-03-09 |
| HEATHFIELD, David James | Director | 2015-04-01 | 2025-10-31 |
| HENDERSON, Jim | Director | 2012-11-22 | 2023-01-26 |
| O'NEILL MCDONALD, John | Director | 2012-11-22 | 2017-10-31 |
| PATTWELL, Sean Martin | Director | 2012-11-22 | 2016-05-25 |
| QUILTER, Stuart James | Director | 2016-03-10 | 2026-04-30 |
| RICHARDS, Gavin John | Director | 2016-11-02 | 2018-10-11 |
| SCOBLE, Christopher George William | Director | 2006-10-24 | 2011-11-18 |
| ST JOHN, David Roland Henry | Director | 2012-11-22 | 2016-04-13 |
| WEST, Colin Kenneth | Director | 2004-07-22 | 2006-10-06 |
| WINSTON, Mark Jonathan Napier | Director | 2005-01-14 | 2016-04-30 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-06-13 |
| P/N HOLDINGS LIMITED | Corporate Director | 2001-06-13 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-07 | Active |
| Paul Napier 2012 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-07 |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-20 RESOLUTIONS Resolution
- 2026-03-26 CC04 Statement of companys objects
- 2026-03-12 RESOLUTIONS Resolution
- 2026-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-08-20 | SH20 | capital | Legacy | |
| 2026-08-20 | CAP-SS | insolvency | Legacy | |
| 2026-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-17 | SH01 | capital | Capital allotment shares | |
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-12 | MA | incorporation | Memorandum articles | |
| 2025-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.