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UNITED ASSURANCE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01854686
Incorporation Date
1984-10-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.royallondon.com/
Source: Companies House

UNITED ASSURANCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01854686, and its current status with Companies House is active. The company was incorporated on 11 October 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UNITED ASSURANCE 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for UNITED ASSURANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROYAL LONDON MUTUAL SOCIETY LTD, 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
ROYAL LONDON MUTUAL SOCIETY LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for UNITED ASSURANCE GROUP LIMITED is a current appointment, filed with Companies House. Richard Gordon (appointed 2019-07-24) serves as Director. The remaining 4 records shown (Matt Blake, Gurdeep Rai and 2 others) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNITED ASSURANCE 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.

RG
Richard Gordon ACTIVE

Appointed
2019-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matt Blake RESIGNED

Appointed
2017-10-01
Resigned
2021-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gurdeep Rai RESIGNED

Appointed
2017-10-01
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Davies RESIGNED

Appointed
2017-10-01
Resigned
2019-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Fergus Speight RESIGNED

Appointed
2021-07-28
Resigned
2022-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UNITED ASSURANCE GROUP LIMITED sits 1 level below its ultimate parent, Extreme Limousine, registered in United States. The full chain up to Extreme Limousine is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNITED ASSURANCE GROUP LIMITED's own shareholder record.

Ultimate HQ
Extreme Limousine
United States

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Frequently Asked Questions

Who owns UNITED ASSURANCE GROUP LIMITED?

One shareholder is currently on record for UNITED ASSURANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYAL LONDON MUTUAL SOCIETY LTD, 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 UNITED ASSURANCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNITED ASSURANCE 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 UNITED ASSURANCE GROUP LIMITED have on record?

1 shareholder is shown on record for UNITED ASSURANCE GROUP LIMITED.

What is UNITED ASSURANCE GROUP LIMITED's company registration number?

UNITED ASSURANCE GROUP LIMITED's registration number is 01854686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNITED ASSURANCE GROUP LIMITED still an active company?

UNITED ASSURANCE GROUP LIMITED's status on Companies House is listed as active.

When was UNITED ASSURANCE GROUP LIMITED incorporated?

UNITED ASSURANCE GROUP LIMITED was incorporated on 11 October 1984, according to Companies House.

What is UNITED ASSURANCE GROUP LIMITED's registered address?

The registered address on file for UNITED ASSURANCE GROUP LIMITED is London, United Kingdom.

What legal structure is UNITED ASSURANCE GROUP LIMITED registered as?

UNITED ASSURANCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNITED ASSURANCE GROUP LIMITED?

One of the 5 officer records shown for UNITED ASSURANCE GROUP LIMITED is a current appointment, filed with Companies House. Richard Gordon (appointed 2019-07-24) serves as Director. The remaining 4 records shown (Matt Blake, Gurdeep Rai and 2 others) are former appointments that have since been resigned. Management authority at UNITED ASSURANCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNITED ASSURANCE GROUP LIMITED have a parent company or subsidiaries?

UNITED ASSURANCE GROUP LIMITED sits 1 level below its ultimate parent, Extreme Limousine, registered in United States.

Can Zavia monitor changes to UNITED ASSURANCE 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 UNITED ASSURANCE 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 UNITED ASSURANCE 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 UNITED ASSURANCE 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 5 October 2026.

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