ASSURANT INTERMEDIARY LIMITED - CREWE
Company Profile | Company Filings |
Overview
ASSURANT INTERMEDIARY LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ASSURANT INTERMEDIARY LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019801. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURANT INTERMEDIARY LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019801. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURANT INTERMEDIARY LIMITED - CREWE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMERALD BUILDINGS
CREWE
CHESHIRE
CW1 6UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
D & D HOMECARE LTD (until 11/10/2007)
D & D HOMECARE LTD (until 11/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE ANN PADDOCK | Secretary | 2015-10-22 | CURRENT | ||
MR CHRISTIAN WESLEY FORMBY HERNANDEZ | Apr 1978 | American | Director | 2019-11-04 | CURRENT |
MR STUART EDWARD PURDY | Apr 1962 | British | Director | 2019-11-01 | CURRENT |
MR MICHAEL JAMES SCHOFIELD | Jan 1977 | British | Director | 2023-02-02 | CURRENT |
MS SUZANNE MARIE SHEPHERD | Sep 1982 | American | Director | 2023-02-02 | CURRENT |
MR PERRY IAN THOMAS | Jun 1967 | British | Director | 2023-04-28 | CURRENT |
IAN MOFFATT | Jun 1964 | British | Director | 2007-07-12 UNTIL 2010-06-30 | RESIGNED |
MR MARTIN PRINGLE | Nov 1969 | British | Director | 2007-09-12 UNTIL 2014-06-02 | RESIGNED |
DRAZEN JAKSIC | Apr 1967 | British | Director | 2009-04-02 UNTIL 2009-12-31 | RESIGNED |
NIGEL CHRISTOPHER PAYNE | Jun 1964 | British | Director | 2008-12-08 UNTIL 2011-07-11 | RESIGNED |
MR KEVIN RICHARD PATERSON | Oct 1962 | British | Director | 2008-12-08 UNTIL 2013-01-04 | RESIGNED |
MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2014-03-03 UNTIL 2017-06-30 | RESIGNED |
MR BRIAN DAVID PRICE | Apr 1958 | British | Director | 2007-07-12 UNTIL 2009-04-02 | RESIGNED |
MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2008-09-24 UNTIL 2010-06-30 | RESIGNED |
RICARDO JESUS MORALES-GOMEZ | Dec 1970 | American | Director | 2019-01-21 UNTIL 2023-02-02 | RESIGNED |
DORIS ROSARIO VIGO | Dec 1959 | American | Director | 2016-05-23 UNTIL 2018-12-31 | RESIGNED |
ANDREW SIMON MILLS | Feb 1967 | British | Director | 2007-07-12 UNTIL 2009-01-22 | RESIGNED |
KEITH ROLAND MEIER | Feb 1970 | American | Director | 2017-05-04 UNTIL 2018-12-31 | RESIGNED |
DEBORAH LEWIS-GREEN | Oct 1953 | British | Director | 2000-06-22 UNTIL 2004-04-14 | RESIGNED |
MELISSA KIVETT | Apr 1969 | Usa | Director | 2014-03-03 UNTIL 2015-10-30 | RESIGNED |
ANDREW JAMES MORRIS | Sep 1971 | British | Director | 2014-06-02 UNTIL 2019-11-04 | RESIGNED |
MR DAVID GORDON WALKER | Oct 1968 | British | Secretary | 2003-04-16 UNTIL 2007-07-12 | RESIGNED |
DEBORAH LEWIS-GREEN | Oct 1953 | British | Secretary | 2000-06-22 UNTIL 2003-04-16 | RESIGNED |
TREVOR CHARLES WILLIAM HOPKINS | Jun 1956 | Other | Secretary | 2008-04-02 UNTIL 2013-06-30 | RESIGNED |
CHRISTIAN GRAVILLE | Secretary | 2013-06-30 UNTIL 2014-06-30 | RESIGNED | ||
MR FREDERICK CHRISTOPHER FOREMAN | Jun 1967 | British | Secretary | 2007-07-12 UNTIL 2008-04-02 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 2014-03-03 UNTIL 2019-12-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-04-22 UNTIL 2021-02-22 | RESIGNED | ||
MR DAVID GORDON WALKER | Oct 1968 | British | Director | 2003-04-16 UNTIL 2015-11-30 | RESIGNED |
MR CHRISTOPHER MICHAEL HARRISON | Oct 1961 | British | Director | 2014-03-03 UNTIL 2015-11-30 | RESIGNED |
DEREK HOWARD GREEN | Sep 1946 | British | Director | 2000-06-22 UNTIL 2007-07-12 | RESIGNED |
DEREK HOWARD GREEN | Sep 1946 | British | Director | 2008-09-24 UNTIL 2010-10-28 | RESIGNED |
KEITH WARNER DEMMINGS | May 1972 | Canadian | Director | 2014-03-03 UNTIL 2017-05-04 | RESIGNED |
MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2014-03-03 UNTIL 2018-07-31 | RESIGNED |
MICHAEL JOHN CARTER | Jun 1981 | British | Director | 2018-07-30 UNTIL 2021-12-31 | RESIGNED |
DARREN JOHN BILLINGS | May 1964 | British | Director | 2014-06-02 UNTIL 2017-12-07 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 2006-01-24 UNTIL 2008-09-24 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | Jun 1969 | British | Director | 2018-12-06 UNTIL 2022-12-20 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 2023-01-01 UNTIL 2023-06-30 | RESIGNED |
WILLIAM MICHAEL BALSLEY | Jul 1947 | American | Director | 2011-06-09 UNTIL 2014-03-03 | RESIGNED |
VICTORIA ANNE HODGSON | Jan 1972 | British | Director | 2014-03-05 UNTIL 2017-09-30 | RESIGNED |
VICTORIA ANNE HODGSON | Jan 1972 | British | Director | 2008-12-08 UNTIL 2014-03-03 | RESIGNED |
COLIN MARTIN KERSLEY | Oct 1956 | British | Director | 2017-06-30 UNTIL 2022-12-31 | RESIGNED |
SLAVKO GVERO | Nov 1964 | British | Director | 2007-07-12 UNTIL 2008-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
JEFFREY UNTERREINER | Nov 1970 | American | Director | 2011-06-07 UNTIL 2012-12-31 | RESIGNED |
PAUL THOMPSON | Feb 1967 | British | Director | 2002-06-19 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assurant Group Limited | 2016-04-06 | Crewe Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |