ASSURED INDEMNITIES NORTHERN LIMITED

ASSURED INDEMNITIES NORTHERN LIMITED is an active private limited company, incorporated on 18 August 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Castle Street, Chester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ASSURED INDEMNITIES NORTHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILITARY HOUSE
Address Line 2	24 CASTLE STREET
Post Town	CHESTER
Country	ENGLAND
Postcode	CH1 2DS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

ASSURED INDEMNITIES NORTHERN LIMITED

Directors

(The company's officers)

MR DAVID ROWTON SMITH

(~75 year old British national)

2 MOSS CLOSE, WILLASTON, NESTON, CHESHIRE, CH64 2XQ

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 18/08/2003

MRS SHEILA RHONA SMITH

(~77 year old British national)

2 MOSS CLOSE, WILLASTON, NESTON, CHESHIRE, CH64 2XQ

Current Director
Gives occupation as NURSERY NURSE
Usually resident in ENGLAND

Appointed on 18/08/2003

MRS SHEILA RHONA SMITH

(~77 year old British national)

2 MOSS CLOSE, WILLASTON, NESTON, CHESHIRE, CH64 2XQ

Current Secretary
Gives occupation as NURSERY NURSE
Usually resident in ENGLAND

Appointed on 18/08/2003

Shareholders

(Persons of Significant Control)

Mr David Rowton Smith

(~75 year old British national)

Military House, 24 Castle Street, Chester, CH1 2DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/08/2016

Mrs Sheila Rhona Smith

(~77 year old British national)

Military House, 24 Castle Street, Chester, CH1 2DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)