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Home > England & Wales Companies > ASSURANCE UNIVERSELLE COURTIERS LTD
Company Information for

ASSURANCE UNIVERSELLE COURTIERS LTD

6 STEWART'S GROVE, LONDON, SW3 6PD,
Company Registration Number
03302636
Private Limited Company
Active

Company Overview

About Assurance Universelle Courtiers Ltd
ASSURANCE UNIVERSELLE COURTIERS LTD was founded on 1997-01-15 and has its registered office in London. The organisation's status is listed as "Active". Assurance Universelle Courtiers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSURANCE UNIVERSELLE COURTIERS LTD
 
Legal Registered Office
6 STEWART'S GROVE
LONDON
SW3 6PD
Other companies in GU8
 
Previous Names
INTERNATIONAL CREDIT INSURANCE COURTIERS LTD20/10/2008
Filing Information
Company Number 03302636
Company ID Number 03302636
Date formed 1997-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-11 07:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURANCE UNIVERSELLE COURTIERS LTD
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Company Officers of ASSURANCE UNIVERSELLE COURTIERS LTD

Current Directors
Officer Role Date Appointed
BAUDOUIN DE THORE
 Company Secretary 2002-02-01
JEAN-CLAUDE DE LASSEE
 Director 1997-01-15
VIVIEN DE LASSEE
 Director 2014-11-19
BAUDOUIN DE THORE
 Director 2005-12-22
RALPH CAMERON SNEDDEN
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS PHILIP MAITLAND HUDSON
 Company Secretary 1997-01-15 2002-02-01
BAUDOUIN DE THORE
 Director 1997-01-15 2002-02-01
SECRETAIRE LIMITED
 Nominated Secretary 1997-01-15 1997-01-15
MARRIOTTS LIMITED
 Nominated Director 1997-01-15 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH CAMERON SNEDDEN BANK OF AFRICA UNITED KINGDOM PLC Director 2017-08-16 CURRENT 2004-12-29 Active
RALPH CAMERON SNEDDEN DUAL CORPORATE RISKS LIMITED Director 2016-08-03 CURRENT 2001-02-15 Active
RALPH CAMERON SNEDDEN DUAL INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1998-04-03 Active
RALPH CAMERON SNEDDEN A.U. GROUP BROKERS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
RALPH CAMERON SNEDDEN MARKEL CAPITAL HOLDINGS LIMITED Director 2013-06-25 CURRENT 2008-10-13 Active
RALPH CAMERON SNEDDEN MARKEL SYNDICATE MANAGEMENT LIMITED Director 2010-02-01 CURRENT 1995-10-17 Active
RALPH CAMERON SNEDDEN MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2010-02-01 CURRENT 1969-11-20 Active
RALPH CAMERON SNEDDEN EURINSURE LTD Director 2003-11-19 CURRENT 2003-09-19 Active

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.

DateDocument TypeDocument Description
2025-01-22Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2025-01-22CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-09-21FULL ACCOUNTS MADE UP TO 31/01/24
2023-08-23FULL ACCOUNTS MADE UP TO 31/01/23
2023-03-08CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Woodbury Munstead Park Munstead Heath Road Godalming Surrey GU8 4AR
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-26CH01Director's details changed for Jean-Claude De Lassee on 2017-05-15
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Jean-Claude De Lassee on 2016-01-14
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BAUDOUIN DE THORE on 2016-01-14
2015-12-03AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR VIVIEN DE LASSEE
2014-11-05AUDAUDITOR'S RESIGNATION
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Boudouin De Thore on 2013-01-11
2013-01-11CH03SECRETARY'S DETAILS CHNAGED FOR BOUDOUIN DE THORE on 2013-01-11
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-25AR0115/01/12 ANNUAL RETURN FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-26AR0115/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE DE LASSEE / 15/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 15/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 15/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CAMERON SNEDDEN / 15/01/2010
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-15CERTNMCOMPANY NAME CHANGED INTERNATIONAL CREDIT INSURANCE COURTIERS LTD CERTIFICATE ISSUED ON 20/10/08
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-28363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-21288aNEW DIRECTOR APPOINTED
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 29 CROWN LODGE ELYSTAN STREET LONDON SW3 3PP
2004-09-15288aNEW DIRECTOR APPOINTED
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 3-5 COLLINGHAM PLACE LONDON SW5 0PZ
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-13363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 68 LOMBARD STREET LONDON EC3V 9LJ
2001-08-01RES13ISSUE PAYMENT CARDS RO 17/05/01
2001-07-19CERTNMCOMPANY NAME CHANGED INTERNATIONAL CREDIT INSURANCE C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/07/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 44 BEDFORD ROW LONDON WC1R 4LL
2001-01-29363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 42 BEDFORD ROW LONDON WC1R 4JL
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-02-2588(2)RAD 20/02/98--------- £ SI 4998@1
1999-02-16363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-02-20363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-03-03288aNEW SECRETARY APPOINTED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 42 BEDFORD ROW LONDON WC1R 4JL
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288bSECRETARY RESIGNED
1997-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSURANCE UNIVERSELLE COURTIERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURANCE UNIVERSELLE COURTIERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURANCE UNIVERSELLE COURTIERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURANCE UNIVERSELLE COURTIERS LTD

Intangible Assets
Patents
We have not found any records of ASSURANCE UNIVERSELLE COURTIERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURANCE UNIVERSELLE COURTIERS LTD
Trademarks
We have not found any records of ASSURANCE UNIVERSELLE COURTIERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURANCE UNIVERSELLE COURTIERS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ASSURANCE UNIVERSELLE COURTIERS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ASSURANCE UNIVERSELLE COURTIERS LTD 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 ASSURANCE UNIVERSELLE COURTIERS LTD 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 ASSURANCE UNIVERSELLE COURTIERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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