Assurebond Limited
- Company number
- 07105166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2009
- Nature of business
- Dormant Company
- Corporate group
- CFS Secretaries Limited (137 companies)
Registered office
Previous names
- Assure Risk Managment Ltd (until 18 Dec 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 Dormant | £1 |
| 31 Dec 2010 Dormant | £1 |
Connections
Owned by
Assurebond Limited → CFS Secretaries Limited
Companies at the same address
- Ah-Hah Ltd (06935303)
- Airport Transfer Grantham Ltd (14951267)
- Aquashop Limited (07942705)
- Aquasteps Limited (08213793)
- Cambridge Laser Clinic Ltd (07460881)
- CFS Formations LLP (OC351346)
- CFS Secretaries (London) Ltd (05600819)
- CFS Secretaries Limited (04542138)
- Coastbrand Limited (08174727)
- Coaststrike Limited (08212396)