Introduction
Watch Company
A
ASSUREX GLOBAL LONDON LIMITED
ASSUREX GLOBAL LONDON LIMITED is an active company incorporated on 10 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ASSUREX GLOBAL LONDON LIMITED was registered 0 years ago.(SIC: 66220)
Status
active
Active since N/A years ago
Company No
16379749
LTD Company
Age
N/A Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 10 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 10 April 2025To: 26 August 2025
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
CAWLEY, Robert Thomas
Active20, LondonEC3V 0BG
Born October 1960
Director
Appointed 01 Aug 2025
CAWLEY, Robert Thomas
20, LondonEC3V 0BG
Born October 1960
Director
01 Aug 2025
Active
FRANCHINI, Fabio
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1964
Director
Appointed 05 Feb 2026
FRANCHINI, Fabio
20 Gracechurch Street, LondonEC3V 0BG
Born December 1964
Director
05 Feb 2026
Active
HASANOGLU, Nezih Yalcin
Active20 Gracechurch Street, LondonEC3V 0BG
Born February 1980
Director
Appointed 24 Mar 2026
HASANOGLU, Nezih Yalcin
20 Gracechurch Street, LondonEC3V 0BG
Born February 1980
Director
24 Mar 2026
Active
HILDEBRANDT, Dean Robert
Active20 Gracechurch Street, LondonEC3V 0BG
Born February 1966
Director
Appointed 10 Apr 2025
HILDEBRANDT, Dean Robert
20 Gracechurch Street, LondonEC3V 0BG
Born February 1966
Director
10 Apr 2025
Active
RIPLEY, William John
Active20, LondonEC3V 0BG
Born May 1986
Director
Appointed 01 Aug 2025
RIPLEY, William John
20, LondonEC3V 0BG
Born May 1986
Director
01 Aug 2025
Active
RUCKER, Richard Bradley
Active20 Gracechurch Street, LondonEC3V 0BG
Born August 1975
Director
Appointed 24 Feb 2026
RUCKER, Richard Bradley
20 Gracechurch Street, LondonEC3V 0BG
Born August 1975
Director
24 Feb 2026
Active
TURNER, Paul Andrew
Active20, LondonEC3V 0BG
Born September 1961
Director
Appointed 01 Aug 2025
TURNER, Paul Andrew
20, LondonEC3V 0BG
Born September 1961
Director
01 Aug 2025
Active
WHITE, Bruce Frank
Active20 Gracechurch Street, LondonEC3V 0BG
Born April 1987
Director
Appointed 11 Feb 2026
WHITE, Bruce Frank
20 Gracechurch Street, LondonEC3V 0BG
Born April 1987
Director
11 Feb 2026
Active
WIECHERS, Timothy Oscar
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1958
Director
Appointed 10 Apr 2025
WIECHERS, Timothy Oscar
20 Gracechurch Street, LondonEC3V 0BG
Born December 1958
Director
10 Apr 2025
Active
GOATE, Steven John
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
Appointed 06 Aug 2025
Resigned 30 Jan 2026
GOATE, Steven John
20 Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
06 Aug 2025
Resigned 30 Jan 2026
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2025