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Company Information for

EVENT ASSURED LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

03182538

Private Limited Company

Liquidation

Company Overview

About Event Assured Ltd

EVENT ASSURED LIMITED was founded on 1996-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Event Assured Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EVENT ASSURED LIMITED

Legal Registered Office

C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC3A

Previous Names

AMERSHILL LIMITED

23/09/2014

Filing Information

Company Number		03182538
Company ID Number		03182538
Date formed		1996-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2022-10-16 05:15:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT ASSURED LIMITED

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Company Officers of EVENT ASSURED LIMITED

Current Directors

Officer	Role	Date Appointed
BETHANY FRANCESCA EMMA HUNT	Company Secretary	2018-03-23
JUSTIN DEREK BOWEN	Director	2009-01-07
SALLY VICTORIA CAMPBELL	Director	2015-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH GORMLEY	Company Secretary	2017-04-03	2018-03-23
JOHN KEITH TAYLOR	Company Secretary	2011-12-19	2017-04-03
STUART JOHN BRIDGES	Director	2008-10-31	2015-07-30
JASON SEBASTIAN JONES	Director	2008-10-31	2014-10-09
MARIA RITA BUXTON-SMITH	Company Secretary	2010-12-31	2011-08-11
KATHRYN SILVERWOOD	Company Secretary	2008-09-30	2010-12-31
CHARLES WILLIAM HARLEY HAY DUPPLIN	Director	2008-10-31	2009-08-21
ANDREW TREVOR PATERSON	Director	1996-05-20	2008-10-31
HGR SECRETARIES LIMITED	Company Secretary	2008-08-05	2008-09-30
NICOLA PATERSON	Company Secretary	1999-02-16	2008-08-05
VIVIENNE CLARK	Company Secretary	1996-11-29	1999-02-16
PAULA MICHELLE HOWMAN	Company Secretary	1996-05-20	1996-11-29
RM REGISTRARS LIMITED	Nominated Secretary	1996-04-03	1996-05-20
RM NOMINEES LIMITED	Nominated Director	1996-04-03	1996-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY VICTORIA CAMPBELL	ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED	Director	2016-09-27	CURRENT	1973-12-07	Liquidation
SALLY VICTORIA CAMPBELL	WHITE OAK UNDERWRITING AGENCY LIMITED	Director	2015-08-13	CURRENT	2009-03-02	Active
SALLY VICTORIA CAMPBELL	EXPO-SURE LIMITED	Director	2015-07-29	CURRENT	2005-02-22	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Director	2015-07-29	CURRENT	1998-05-06	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HISCOX EBT TRUSTEES LIMITED	Director	2015-07-29	CURRENT	2004-03-12	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HISCOX 2004 UK LIMITED	Director	2015-07-29	CURRENT	2004-03-23	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HIM CAPITAL LIMITED	Director	2015-07-29	CURRENT	1995-04-10	Active
SALLY VICTORIA CAMPBELL	WHITEHALL INSURANCE SERVICES LIMITED	Director	2015-07-29	CURRENT	1919-12-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-07		Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-09-06		Voluntary liquidation. Notice of members return of final meeting
2022-09-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-08-30		Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-08-30	CH01	Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-30	600	Appointment of a voluntary liquidator
2022-06-29	LIQ10	Removal of liquidator by court order
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM 1 Great St Helen's London EC3A 6HX
2021-10-12	600	Appointment of a voluntary liquidator
2021-10-12	LIQ01	Voluntary liquidation declaration of solvency
2021-10-12	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-23
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-12	CH01	Director's details changed for Justin Derek Bowen on 2021-02-12
2021-01-22	CH01	Director's details changed for Justin Derek Bowen on 2021-01-22
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-02	TM02	Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12	RES01	ADOPT ARTICLES 12/09/18
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-26	TM02	Termination of appointment of David Joseph Gormley on 2018-03-23
2018-03-26	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-22	AP03	Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03
2017-04-21	TM02	Termination of appointment of John Keith Taylor on 2017-04-03
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2015-07-29	AP01	DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	19/04/15 ANNUAL RETURN FULL LIST
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON SEBASTIAN JONES
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23	RES15	CHANGE OF COMPANY NAME 23/05/19
2014-09-23	CERTNM	Company name changed amershill LIMITED\certificate issued on 23/09/14
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-11-02	AAMD	Amended accounts made up to 2011-12-31
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30	AR01	19/04/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK BOWEN / 03/04/2012
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SEBASTIAN JONES / 28/03/2012
2012-01-27	AP03	SECRETARY APPOINTED JOHN KEITH TAYLOR
2011-09-29	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
2011-05-03	AR01	19/04/11 FULL LIST
2010-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD
2010-12-31	AP03	SECRETARY APPOINTED MARIA RITA BUXTON-SMITH
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-19	AR01	19/04/10 FULL LIST
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES DUPPLIN
2009-04-20	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-14	288a	DIRECTOR APPOINTED JUSTIN DEREK BOWEN
2008-11-13	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-13	RES01	ADOPT ARTICLES 30/09/2008
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BEECH HOUSE JOURNEYMANS WAY SOUTHEND OFFICE VILLAGE SOUTHEND ON SEA ESSEX SS2 5TF
2008-11-13	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PATERSON
2008-11-11	288a	DIRECTOR APPOINTED CHARLES WILLIAM HARLEY HAY DUPPLIN
2008-11-11	288a	DIRECTOR APPOINTED JASON SEBASTIAN JONES
2008-11-11	288a	DIRECTOR APPOINTED STUART JOHN BRIDGES
2008-10-13	288a	SECRETARY APPOINTED KATHRYN SILVERWOOD
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY HGR SECRETARIES LIMITED
2008-10-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-14	288a	SECRETARY APPOINTED HGR SECRETARIES LIMITED
2008-08-14	288b	APPOINTMENT TERMINATED SECRETARY NICOLA PATERSON
2008-04-21	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-24	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-07	363s	RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS
2005-04-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-09	363s	RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 2 NELSON STREET SOUTHEND ON SEA ESSEX SS1 2TA
2004-04-20	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/03
2003-06-15	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-04	123	NC INC ALREADY ADJUSTED 31/03/03
2003-05-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: MAYLORD HOUSE 68 LEMAN STREET LONDON E1 8EU
2002-04-18	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-13	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-10	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: ARGYLL HOUSE 6-13 CHAMBER STREET LONDON E1 8BW
1999-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-19	363s	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-04	288b	SECRETARY RESIGNED
1999-03-04	288a	NEW SECRETARY APPOINTED
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-07	363s	RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to EVENT ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-10-08

Fines / Sanctions

No fines or sanctions have been issued against EVENT ASSURED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVENT ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets

Patents

We have not found any records of EVENT ASSURED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVENT ASSURED LIMITED

Trademarks

We have not found any records of EVENT ASSURED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVENT ASSURED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EVENT ASSURED LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where EVENT ASSURED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVENT ASSURED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVENT ASSURED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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