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Company Information for

ASSUREDPARTNERS REGIONS LTD

11 BRINDLEYPLACE, BRUNSWICK SQUARE BRINDLEYPLACE, BIRMINGHAM, B1 2LP,

Company Registration Number

04728481

Private Limited Company

Active

Company Overview

About Assuredpartners Regions Ltd

ASSUREDPARTNERS REGIONS LTD was founded on 2003-04-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Assuredpartners Regions Ltd is a Private Limited Company registered in 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

ASSUREDPARTNERS REGIONS LTD

Legal Registered Office

11 BRINDLEYPLACE
BRUNSWICK SQUARE BRINDLEYPLACE
BIRMINGHAM
B1 2LP
Other companies in B1

Previous Names

HETTLE ANDREWS & ASSOCIATES LIMITED	18/03/2024
LAMASZ HETTLE RISK CONSULTING LIMITED	04/05/2006

Filing Information

Company Number		04728481
Company ID Number		04728481
Date formed		2003-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 19:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSUREDPARTNERS REGIONS LTD

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Company Officers of ASSUREDPARTNERS REGIONS LTD

Current Directors

Officer	Role	Date Appointed
JOANNE ELIZABETH ANDREWS	Company Secretary	2003-11-11
JOANNE ELIZABETH ANDREWS	Director	2003-11-11
JONATHAN DAVID HETTLE	Director	2003-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LOUISE RUSSELL	Director	2015-03-16	2016-02-01
ROGER SMYTHE	Director	2009-01-01	2010-04-01
ADRIAN LAMASZ	Director	2003-04-09	2006-04-07
ADRIAN LAMASZ	Company Secretary	2003-04-09	2003-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE ELIZABETH ANDREWS	CLIVE E. WATSON LIMITED	Company Secretary	2005-07-26	CURRENT	1973-03-21	Active - Proposal to Strike off
JOANNE ELIZABETH ANDREWS	W.A. STANFORD (INSURANCE BROKERS) LIMITED	Company Secretary	2005-03-07	CURRENT	1977-03-31	Active - Proposal to Strike off
JOANNE ELIZABETH ANDREWS	HETTLE ANDREWS INVESTMENT SERVICES LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Dissolved 2015-09-15
JOANNE ELIZABETH ANDREWS	HETTLE ANDREWS EMPLOYEE BENEFITS LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2016-01-12
JOANNE ELIZABETH ANDREWS	CLIVE E. WATSON LIMITED	Director	2005-07-26	CURRENT	1973-03-21	Active - Proposal to Strike off
JOANNE ELIZABETH ANDREWS	W.A. STANFORD (INSURANCE BROKERS) LIMITED	Director	2005-03-07	CURRENT	1977-03-31	Active - Proposal to Strike off

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
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR SEAN NIGEL GOUGH
2024-09-05		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-18		Company name changed hettle andrews & associates LIMITED\certificate issued on 18/03/24
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12	AUD	AUDITOR'S RESIGNATION
2020-01-09	PSC07	CESSATION OF JOANNE ELIZABETH ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30	SH01	02/09/19 STATEMENT OF CAPITAL GBP 36540
2019-09-24	PSC04	Change of details for Ms Joanne Elizabeth Andrews as a person with significant control on 2019-09-02
2019-09-24	PSC02	Notification of Assuredpartners Holdings Limited as a person with significant control on 2019-09-02
2019-09-17	AP01	DIRECTOR APPOINTED MR DAVID JAMES HEATHFIELD
2019-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-20	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-01	PSC07	CESSATION OF JONATHAN DAVID HETTLE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HETTLE
2017-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE RUSSELL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-27	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-03-16	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE RUSSELL
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-23	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-08	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-12	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM 123 Hagley Road Edgbaston Birmingham B16 8LD
2012-04-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25	RES01	ADOPT ARTICLES 10/08/2010
2010-09-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights
2010-08-13	AR01	15/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HETTLE / 14/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 14/07/2010
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 14/07/2010
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SMYTHE
2010-03-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-01	288a	DIRECTOR APPOINTED ROGER SMYTHE
2009-07-27	363a	RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS
2009-03-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-07	363a	RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-04-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT
2007-05-22	363s	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-14	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-06-07	88(2)R	AD 12/05/06--------- £ SI 20000@1=20000 £ IC 10000/30000
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-04	CERTNM	COMPANY NAME CHANGED LAMASZ HETTLE RISK CONSULTING LI MITED CERTIFICATE ISSUED ON 04/05/06
2006-04-18	288b	DIRECTOR RESIGNED
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11	363s	RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS
2005-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-07	RES04	NC INC ALREADY ADJUSTED 29/09/04
2005-02-07	123	£ NC 1000/150000 29/09/04
2005-02-07	ELRES	S369(4) SHT NOTICE MEET 29/09/04
2005-02-07	RES04	NC INC ALREADY ADJUSTED 29/09/04
2005-02-07	88(2)R	AD 29/09/04--------- £ SI 9995@1=9995 £ IC 5/10000
2004-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-10	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: BROADOAKS 51 SHOWELL LANE, LOWER PENN WOLVERHAMPTON WV4 4TZ
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-27	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-11-17	288b	SECRETARY RESIGNED
2003-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17	88(2)R	AD 11/11/03--------- £ SI 3@1=3 £ IC 2/5
2003-04-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ASSUREDPARTNERS REGIONS 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 ASSUREDPARTNERS REGIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2006-03-30	Outstanding	PREMIUM CREDIT LIMITED
DEBENTURE	2005-03-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2004-01-07	Outstanding	EMERY ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of ASSUREDPARTNERS REGIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASSUREDPARTNERS REGIONS LTD

Trademarks

We have not found any records of ASSUREDPARTNERS REGIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSUREDPARTNERS REGIONS 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 (65120 - Non-life insurance) as ASSUREDPARTNERS REGIONS LTD 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

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Halesowen College	insurance services	2012/06/15	GBP 84,093
Tender for insurance services including:

Outgoings

Business Rates/Property Tax

No properties were found where ASSUREDPARTNERS REGIONS 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 ASSUREDPARTNERS REGIONS 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 ASSUREDPARTNERS REGIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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