Assured Bidco Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAssured Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 229526745People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalLF
Lovis Freiherr Von Andrian WerburgCurrent director
Appointed 2025-12-24
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2024-09-30 · 2 yrs
Show 3 historical appointments
PD
Paul DixResigned director
Resigned 2024-11-12 · 1 yr · None
AM
Arthur Gerald MorningtonResigned director
Resigned 2024-09-30 · Director
LV
Lovis Von AndrianResigned director
Resigned 2024-09-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active