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ASSURED FIRE & SECURITY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
03829226
Incorporation Date
1999-08-20
Company Type
Private limited company (Ltd.)
Address
EASTLEIGH, United Kingdom
Website
assured-ltd.co.uk/
Source: Companies House

ASSURED FIRE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03829226, and its current status with Companies House is inactive. The company was incorporated on 20 August 1999 and lists its registered address as EASTLEIGH, United Kingdom. 3 shareholders are on record for ASSURED FIRE & SECURITY 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 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ASSURED FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHURCHES FIRE SECURITY LIMITED, holding 77.3% — a majority holding — followed by CHURCHES FIRE SECURITY LIMITED at 13.6%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
CHURCHES FIRE SECURITY LIMITED 77.3% Companies House
CHURCHES FIRE SECURITY LIMITED 13.6% Companies House
CHURCHES FIRE SECURITY LIMITED 9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for ASSURED FIRE & SECURITY LIMITED, filed with Companies House. Charles Haynes (appointed 2019-06-03), Simon Burns (appointed 2019-06-03), Stephen Riley (appointed 2019-06-03) and Lorna Hayes (appointed 2019-06-03) all serve as Director.

The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ASSURED FIRE & SECURITY 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.

CH
Charles Haynes ACTIVE

Appointed
2019-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Burns ACTIVE

Appointed
2019-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Riley ACTIVE

Appointed
2019-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lorna Hayes ACTIVE

Appointed
2019-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ASSURED FIRE & SECURITY LIMITED?

Three shareholders are currently on record for ASSURED FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHURCHES FIRE SECURITY LIMITED, holding 77.3% — a majority holding — followed by CHURCHES FIRE SECURITY LIMITED at 13.6%; the remaining 1 shareholder shown holds 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 ASSURED FIRE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASSURED FIRE & SECURITY 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 ASSURED FIRE & SECURITY LIMITED have on record?

3 shareholders are shown on record for ASSURED FIRE & SECURITY LIMITED.

What is ASSURED FIRE & SECURITY LIMITED's company registration number?

ASSURED FIRE & SECURITY LIMITED's registration number is 03829226, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ASSURED FIRE & SECURITY LIMITED still an active company?

ASSURED FIRE & SECURITY LIMITED's status on Companies House is listed as inactive, not currently active.

When was ASSURED FIRE & SECURITY LIMITED incorporated?

ASSURED FIRE & SECURITY LIMITED was incorporated on 20 August 1999, according to Companies House.

What is ASSURED FIRE & SECURITY LIMITED's registered address?

The registered address on file for ASSURED FIRE & SECURITY LIMITED is EASTLEIGH, United Kingdom.

What legal structure is ASSURED FIRE & SECURITY LIMITED registered as?

ASSURED FIRE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASSURED FIRE & SECURITY LIMITED?

Four officers are currently on record for ASSURED FIRE & SECURITY LIMITED, filed with Companies House. Charles Haynes (appointed 2019-06-03), Simon Burns (appointed 2019-06-03), Stephen Riley (appointed 2019-06-03) and Lorna Hayes (appointed 2019-06-03) all serve as Director. Management authority at ASSURED FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ASSURED FIRE & SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSURED FIRE & SECURITY 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 ASSURED FIRE & SECURITY 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 ASSURED FIRE & SECURITY 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 24 October 2026.

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