Independence Assured Holding Company Limited
- Company number
- 10752002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- August Equity LLP (296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFFE, Alain Nathaniel | Director | 14 Oct 2026 | |
| FURA, Stefan | Director | 14 Oct 2026 | |
| WESTON, Martyn Paul | Director | 3 May 2017 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superbia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2026 | |
| Mr Martyn Paul Weston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 | 14 Oct 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | 1 |
| 29 Feb 2024 | - | 1 |
| 28 Feb 2023 | - | 1 |
| 28 Feb 2022 | - | 1 |
| 28 Feb 2021 | - | 1 |
| 28 Feb 2020 | - | 1 |
| 28 Feb 2019 | £64,541 | - |
| 28 Feb 2018 | £91,941 | - |
Connections
Owned by
Independence Assured Holding Company Limited → Superbia Group Limited → August Equity LLP
Controls
- Independence Assured Limited (08385733)
Directors’ other companies
- WOLFFE, Alain Nathaniel - Director at Aquarius Wealth Management Limited
- WOLFFE, Alain Nathaniel - Director at Headley Financial Services Limited
- WOLFFE, Alain Nathaniel - Director at Furnley House Limited
- WOLFFE, Alain Nathaniel - Director at Asset Intelligence Portfolio Management Ltd
- WOLFFE, Alain Nathaniel - Director at Starlight Children's Foundation
- WOLFFE, Alain Nathaniel - Director at Cloud Benefits Limited
- WOLFFE, Alain Nathaniel - Director at Sanctuary Wealth Planning Limited
- WOLFFE, Alain Nathaniel - Director at Starlight General Trading Limited
- WOLFFE, Alain Nathaniel - Director at C D G Financial Services Limited
- WOLFFE, Alain Nathaniel - Director at Superbia Services Limited
Companies at the same address
- 15 Westgate Terrace Limited (06203439)
- 17 Queen's Gate Terrace Management Limited (06415628)
- 24 Charles Street Limited (02567208)
- 61-82 Cambridge Mansions (Freehold) Limited (07760707)
- 63 St Quintin Management Company Limited (09662690)
- A.E. Lewis & Son Limited (00584746)
- AJS Accountancy Limited (09163845)
- Allcock Plasterers Ltd (05192849)
- Ambergreen Services Ltd (14394646)
- Andershaw Forest Limited (07166067)