AR

ASSUREDPARTNERS REGIONS LTD

Active

Company number 04728481

Birmingham · Incorporated 9 April 2003

11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham, B1 2LP

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2019

Company history

Previous company names

LAMASZ HETTLE RISK CONSULTING LIMITED · 9 April 2003 – 4 May 2006

HETTLE ANDREWS & ASSOCIATES LIMITED · 4 May 2006 – 18 March 2024

Company overview

Assuredpartners Regions Ltd is an active private limited company incorporated on 9 April 2003 and registered in England and Wales. The company operates from its registered office at 11 Brindleyplace, Brunswick Square, Birmingham B1 2LP. Its principal activity is non-life insurance (SIC 65120).

The company is wholly controlled by Assuredpartners International Limited, which holds 75–100% of the voting rights. It is currently managed by three British directors: Charles Robertson Crawford (appointed 3 November 2025), Nicholas George Robert Harris (appointed 21 November 2025), and David Michael Edwin Cousins (appointed 10 October 2025).

The most recent accounts filed were full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The company filed its latest confirmation statement on 16 July 2026, with the next due by 29 July 2027. There are no charges, no insolvency history, and the company has never been liquidated. A PSC05 filing was made on 17 June 2026 updating the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assuredpartners International Limited
Voting Rights 75 To 100 Percent
2 September 2019

Funding

1 funding round
2 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Change Sail Address Company With New Address
Address
1 May 2026 View
Move Registers To Sail Company With New Address
Address
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Capital Name Of Class Of Shares
Capital
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Memorandum Articles
Incorporation
26 March 2026 View
Statement Of Companys Objects
Change Of Constitution
26 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
18 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Auditors Resignation Company
Auditors
12 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Capital Allotment Shares
Capital
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2018 View
Accounts With Accounts Type Small
Accounts
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Small
Accounts
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Small
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Resolution
Resolution
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Legacy
Mortgage
3 August 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Address
17 September 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
14 June 2006 View
Legacy
Capital
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
4 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Mortgage
10 March 2005 View
Accounts With Accounts Type Small
Accounts
14 February 2005 View
Legacy
Capital
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Annual Return
10 May 2004 View
Legacy
Address
7 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Incorporation Company
Incorporation
9 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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