ASSURA LIMITED
ASSURA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09349441, and its current status with Companies House is active. The company was incorporated on 10 December 2014 and lists its registered address as Altrincham, United Kingdom. 5 shareholders are on record for ASSURA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of ASSURA LIMITED
Five shareholders are currently on record for ASSURA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 4.3% — the largest recorded stake — followed by James Alpha Funds Tr-Easterly Global Real Estate Fd at 3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 4.3% | Companies House | |
| James Alpha Funds Tr-Easterly Global Real Estate Fd | 3% | Companies House | |
| iShares Core MSCI EAFE ETF | 3% | Companies House | |
| Bernstein Fund, Inc.-International Small Cap Portfolio | 2.5% | Companies House | |
| iShares MSCI EAFE Small Cap ETF | 2.4% | Companies House |
Officers
5
Directors and officers of ASSURA LIMITED
Two of the 5 officer records shown for ASSURA LIMITED are current appointments, filed with Companies House. Richard Howell (appointed 2025-10-29) serves as Director; Phil Higgins (appointed 2026-05-07) serves as Company Secretary. The remaining 3 records shown (Graham Roberts, Simon Laffin and 1 other) are former appointments that have since been resigned. Management authority at ASSURA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ASSURA LIMITED
ASSURA LIMITED sits 1 level below its ultimate parent, PRIMARY HEALTH PROPERTIES PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PRIMARY HEALTH PROPERTIES PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASSURA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ASSURA IH LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PRIMARY HEALTH PROPERTIES PLC
United Kingdom
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Frequently Asked Questions
Who owns ASSURA LIMITED?
Five shareholders are currently on record for ASSURA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 4.3% — the largest recorded stake — followed by James Alpha Funds Tr-Easterly Global Real Estate Fd at 3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASSURA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASSURA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASSURA LIMITED have on record?
5 shareholders are shown on record for ASSURA LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.
What is ASSURA LIMITED's company registration number?
ASSURA LIMITED's registration number is 09349441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSURA LIMITED still an active company?
ASSURA LIMITED's status on Companies House is listed as active.
When was ASSURA LIMITED incorporated?
ASSURA LIMITED was incorporated on 10 December 2014, according to Companies House.
What is ASSURA LIMITED's registered address?
The registered address on file for ASSURA LIMITED is Altrincham, United Kingdom.
What legal structure is ASSURA LIMITED registered as?
ASSURA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSURA LIMITED?
Two of the 5 officer records shown for ASSURA LIMITED are current appointments, filed with Companies House. Richard Howell (appointed 2025-10-29) serves as Director; Phil Higgins (appointed 2026-05-07) serves as Company Secretary. The remaining 3 records shown (Graham Roberts, Simon Laffin and 1 other) are former appointments that have since been resigned. Management authority at ASSURA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASSURA LIMITED have a parent company or subsidiaries?
ASSURA LIMITED sits 1 level below its ultimate parent, PRIMARY HEALTH PROPERTIES PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ASSURA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSURA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASSURA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSURA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 September 2026.