ASSURED LEGACIES LTD
Company details
- Registered name
- ASSURED LEGACIES LTD
- Company number
- 04198747
- Registered office
- LEGACY HOUSE, 6A STATION ROAD, SOUTH NORWOOD, SE25 5AJ · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 30 May 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2022 | Person with significant control ceased | Mr Richard Kenneth Huckle | — |
| 01/05/2020 | Director resigned | HUCKLE, Richard Kenneth | — |
| 11/04/2017 | Person with significant control added | — | Mrs Coral Ann Brewood |
| 11/04/2017 | Person with significant control added | — | Mr Richard Kenneth Huckle |
| 11/04/2017 | Person with significant control added | — | Miss Claire Brewood |
| 09/07/2007 | Director appointed | — | BREWOOD, Claire |
| 12/04/2007 | Director appointed | — | BREWOOD, Coral Ann |
| 04/08/2005 | Director resigned | MCDONALD, Robert Laurence | — |
| 01/04/2005 | Director resigned | PRICE, John | — |
| 01/04/2005 | Director resigned | BREWOOD, Coral Ann | — |
| 18/09/2002 | Director appointed | — | MCDONALD, Robert Laurence |
| 17/09/2002 | Director appointed | — | PRICE, John |
| 13/09/2002 | Director resigned | PALMER, John Alan James | — |
| 11/12/2001 | Director resigned | THOMPSON, Beverly | — |
| 11/12/2001 | Secretary resigned | THOMPSON, Beverly | — |
| 11/12/2001 | Secretary appointed | — | BREWOOD, Coral Ann |
| 12/10/2001 | Director resigned | HUGHAN, Andrew Peter | — |
| 28/09/2001 | Director appointed | — | BREWOOD, Coral Ann |
| 21/08/2001 | Director appointed | — | THOMPSON, Beverly |
| 21/08/2001 | Secretary appointed | — | THOMPSON, Beverly |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -76 | -77 |
| Net assets | -76 | -77 |
| Employees (avg) | 3 | 3 |
Documents for ASSURED LEGACIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ASSURED LEGACIES LTD (04198747)
ASSURED LEGACIES LTD is a private limited company incorporated on 11 April 2001 and registered in the United Kingdom under company number 04198747. Its registered office is at LEGACY HOUSE, 6A STATION ROAD, SOUTH NORWOOD, SE25 5AJ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 May 2025. 14 active officers are on record , and the person with significant control is Miss Claire Brewood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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