ASSURED FUTURES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03040737. The registration start date is April 1, 1995. The current status is Active.
Company Number | 03040737 |
Company Name | ASSURED FUTURES LIMITED |
Registered Address |
2 Des Roches Square Witney Oxfordshire OX28 4LE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-04-01 |
Account Category | SMALL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
2 DES ROCHES SQUARE |
Post Town | WITNEY |
County | OXFORDSHIRE |
Post Code | OX28 4LE |
Entity Name | Office Address |
---|---|
A-PLAN GROUP LTD | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR PIKCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom |
PYVOT LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
UK VAST HOLDCO LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
TRAFALGAR BIDCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR MIDCO 1 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR MIDCO 2 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
MADE BY SAUCE LIMITED | 2 Des Roches Square, Witney, OX28 4LE, England |
TRAFALGAR PIKCO 1 LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
A-PLAN LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GALBRAITH, Andrew James | Secretary (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | / 4 September 2009 |
/ |
|
EDGELEY, Michael David Simon | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE | October 1966 / 11 March 2016 |
British / United Kingdom |
None |
GALBRAITH, Andrew James | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | June 1970 / 16 July 2009 |
British / United Kingdom |
Director |
SAWYER, Ian | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | May 1970 / 14 May 1999 |
British / United Kingdom |
Insurance |
SHUKER, Carl Anthony | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | December 1961 / 1 January 1996 |
British / United Kingdom |
Insurance |
DUGGAN, Thomas John | Secretary (Resigned) | The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB | / 1 April 1995 |
British / |
Company Director |
SHUKER, Carl Anthony | Secretary (Resigned) | Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU | / 1 January 1996 |
/ |
|
DONALD, Ian George | Director (Resigned) | Cornfield House, Churchill Gate Woodstock, Oxford, OX10 1QU | September 1942 / 1 January 1996 |
British / United Kingdom |
Insurance |
DUGGAN, Thomas John | Director (Resigned) | The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB | October 1936 / 1 April 1995 |
British / England |
Company Director |
MOLE, Brian | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | April 1954 / 1 May 2008 |
British / United Kingdom |
Director |
PEAKE, Zachariah Bladon | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | May 1972 / 23 September 2013 |
British / United Kingdom |
Director |
SAVILLE, David Maurice | Director (Resigned) | Manor Stables, Great Haseley, Oxford, OX44 7JY | May 1932 / 1 April 1995 |
British / England |
Company Director |
SELBY, Mark Edward | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | August 1969 / 6 November 2013 |
British / England |
Director |
SHUKER, Paul William | Director (Resigned) | 6 Hill View Church Lane, Defford, Worcester, WR8 9BH | February 1966 / 1 January 1996 |
British / |
Insurance |
TYERS, David Anthony | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | November 1964 / 12 June 2012 |
British / United Kingdom |
Director |
WINN, Peter | Director (Resigned) | 31 The Spears, Yarnton, Kidlington, Oxfordshire, OX5 1NS | July 1945 / 1 January 1996 |
British / England |
Insurance |
Post Town | WITNEY |
Post Code | OX28 4LE |
SIC Code | 66220 - Activities of insurance agents and brokers |
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