ASSURED GROUP LIMITED
ASSURED GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03194090, and its current status with Companies House is active. The company was incorporated on 2 May 1996 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for ASSURED GROUP 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ASSURED GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSURED VALETING HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ASSURED VALETING HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ASSURED GROUP LIMITED are current appointments, filed with Companies House. David Evans (appointed 2016-05-11) and Emanuel Crenstil Addae (appointed 2016-06-15) both serve as Director. The remaining 3 records shown (Bryan Evans, Jonathan Oakes and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASSURED GROUP 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.
Group Structure
ASSURED GROUP LIMITED sits 3 levels below its ultimate parent, ASSURED GROUP INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ASSURED GROUP LIMITED is ASSURED VALETING HOLDINGS LIMITED, holding 100% as filed in ASSURED GROUP LIMITED's own shareholder record with Companies House. ASSURED GROUP INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
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.
ASSURED GROUP INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASSURED GROUP LIMITED?
One shareholder is currently on record for ASSURED GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSURED VALETING HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASSURED GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for ASSURED GROUP LIMITED.
What is ASSURED GROUP LIMITED's company registration number?
ASSURED GROUP LIMITED's registration number is 03194090, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSURED GROUP LIMITED still an active company?
ASSURED GROUP LIMITED's status on Companies House is listed as active.
When was ASSURED GROUP LIMITED incorporated?
ASSURED GROUP LIMITED was incorporated on 2 May 1996, according to Companies House.
What is ASSURED GROUP LIMITED's registered address?
The registered address on file for ASSURED GROUP LIMITED is WARWICK, United Kingdom.
What legal structure is ASSURED GROUP LIMITED registered as?
ASSURED GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSURED GROUP LIMITED?
Two of the 5 officer records shown for ASSURED GROUP LIMITED are current appointments, filed with Companies House. David Evans (appointed 2016-05-11) and Emanuel Crenstil Addae (appointed 2016-06-15) both serve as Director. The remaining 3 records shown (Bryan Evans, Jonathan Oakes and 1 other) are former appointments that have since been resigned. Management authority at ASSURED GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASSURED GROUP LIMITED have a parent company or subsidiaries?
ASSURED GROUP LIMITED sits 3 levels below its ultimate parent, ASSURED GROUP INVESTMENTS LIMITED, 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.
Can Zavia monitor changes to ASSURED GROUP 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 GROUP 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 GROUP 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 GROUP 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 20 October 2026.