logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 69
  • 1
    Gilmour, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar
    Director born in July 1926
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Sachdev, Helen Elizabeth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Martin John
    European Risk Director born in November 1969
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Caithie, Tara Alexandra
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Moffatt, Ian
    Sales & Marketing Director born in June 1964
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Steven Kendall
    Corporate Executive born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Barberis, Rex Albert
    Chairman & Md born in April 1931
    Individual (11 offsprings)
    Officer
    1994-06-13 ~ 1997-04-09
    OF - Director → CIF 0
  • 10
    Strejeck, Donald Frank
    Chairman born in December 1957
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1998-07-15
    OF - Director → CIF 0
  • 11
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Neubarth, Sanford Lewis
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 13
    Le Fleming, Daniel James
    Managing Dir born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-09 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 14
    Ray, Michael
    Chairman born in September 1954
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Billett, John Anthony, Cllr
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    1992-06-11 ~ 1996-05-13
    OF - Director → CIF 0
  • 16
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 18
    Jenns, Martin John Charles
    Chief Operations Officer Europe born in February 1962
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 19
    Hewitt, Keith Leonard
    Financial Controller
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 20
    Fruithandler, Eric
    Sales & Marketing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Bramble, Roger John Lawrence
    Insurance Broker born in April 1932
    Individual (36 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-04-09
    OF - Director → CIF 0
  • 22
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Jones, Nicholas Anthony
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (30 offsprings)
    Officer
    2007-12-18 ~ 2010-06-30
    OF - Director → CIF 0
    2012-10-01 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 27
    Denison, Floyd
    Insurance born in November 1943
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1996-09-18
    OF - Director → CIF 0
  • 28
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Jamal, Patricia Barbara
    Retired born in September 1943
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 30
    Seger, John Brandon
    Insurance Management born in February 1947
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1996-02-22
    OF - Director → CIF 0
  • 31
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 32
    Boettger, Marko
    Chief Operations Officer, Europe born in January 1973
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 34
    Minton, Frank
    Senior Vice President born in October 1937
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1996-02-22
    OF - Director → CIF 0
  • 35
    Anderson, Michael David
    President, International born in August 1957
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    Lemasters, Steven Craig
    Corporate Executive born in November 1960
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 37
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (9 offsprings)
    Officer
    2007-08-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 38
    Bhiamonte, Frank
    Insurance Executive born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-06-11
    OF - Director → CIF 0
  • 39
    Gvero, Slavko
    Finance Director born in November 1964
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Camacho, Bruce
    Insurance born in March 1958
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 1997-04-09
    OF - Director → CIF 0
  • 41
    Morrison, Charles Andrew, The Honourable Sir
    Member Of Parliament born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-06-21
    OF - Director → CIF 0
  • 42
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 43
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 44
    Anderson, Thomas
    Managing Director born in January 1953
    Individual (59 offsprings)
    Officer
    1996-08-19 ~ 2000-10-19
    OF - Director → CIF 0
  • 45
    Tillman, Henry
    Merchant Banker born in March 1953
    Individual (15 offsprings)
    Officer
    1997-01-29 ~ 1997-04-09
    OF - Director → CIF 0
  • 46
    Carter, Michael John
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Byron, Martin Charles
    Operations Director born in June 1961
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 49
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 51
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 52
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 53
    Leslie, John David
    Sales born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 54
    Rodgers, Diane Michelle
    Vice President & Managing Atto born in August 1968
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 55
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 56
    Gillan, Cheryl Elise Kendall
    Member Of Parliament born in April 1952
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1995-07-06
    OF - Director → CIF 0
  • 57
    Lawlor, Kyle Patrick
    Chief European Actuary born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 58
    Kersley, Colin Martin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 59
    Patfield, Stephen Martin
    Actuary born in June 1967
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2002-11-15
    OF - Director → CIF 0
  • 60
    Demmings, Keith Warner
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 61
    Hopkins, Trevor Charles William
    Individual (11 offsprings)
    Officer
    2001-11-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    Hopkins, Trevor Charles
    Individual (11 offsprings)
    Officer
    2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 62
    Kivett, Melissa
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 63
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 64
    Landon, Robert Kirkwood
    Insurance Executive born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-04-09
    OF - Director → CIF 0
  • 65
    Furlow, Kenneth Wade
    Sales And Marketing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 66
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (18 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 67
    Parker, John Rutherford
    Insurance Executive born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1992-06-11
    OF - Director → CIF 0
    Parker, John Rutherford
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1992-06-11
    OF - Secretary → CIF 0
  • 68
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 69
    ASSURANT GROUP LIMITED
    - now 03264846 04646492
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURANT GENERAL INSURANCE LIMITED

Period: 2007-11-14 ~ now
Company number: 02341082
Registered names
ASSURANT GENERAL INSURANCE LIMITED - now
ALNERY NO. 819 LIMITED - 1989-06-19 02340280... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ASSURANT GENERAL INSURANCE LIMITED
    Info
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 2007-11-14
    Registered number 02341082
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.