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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
Active 3
  • 1
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Furlow, Kenneth Wade
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Pringle, Martin John
    European Risk Director born in November 1969
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Strejeck, Donald Frank
    Director born in December 1957
    Individual
    Officer
    1997-04-07 ~ 1998-07-15
    OF - Director → CIF 0
  • 5
    Leslie, John David
    Sales born in July 1963
    Individual
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Harrison, Christopher Michael
    Director born in October 1961
    Individual
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Boettger, Marko
    Chief Operations Officer, Europe born in January 1973
    Individual
    Officer
    2010-03-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Gvero, Slavko
    Finance Director born in November 1964
    Individual
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Rodgers, Diane Michelle
    Vice President & Managing Atto born in August 1968
    Individual
    Officer
    2006-03-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Le Fleming, Daniel James
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 13
    Caithie, Tara Alexandra
    Individual
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 14
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    1997-10-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Anderson, Thomas
    Managing Director born in January 1953
    Individual (11 offsprings)
    Officer
    1997-04-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 17
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 18
    Graville, Christian
    Individual
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Fruithandler, Eric
    Sales & Marketing Director born in January 1957
    Individual
    Officer
    1997-10-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Patfield, Stephen Martin
    Actuary born in June 1967
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 22
    Anderson, Michael David
    President, International born in August 1957
    Individual
    Officer
    2010-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Lemasters, Steven Craig
    Corporate Executive born in November 1960
    Individual
    Officer
    2000-11-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    Jones, Nicholas Anthony
    Director born in December 1952
    Individual
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Byron, Martin Charles
    Operations Director born in June 1961
    Individual
    Officer
    2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (38 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 27
    Demmings, Keith Warner
    Director born in May 1972
    Individual
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 28
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2010-06-30
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (8 offsprings)
    2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Purdy, Stuart Edward, Mr.
    Non-Executive Director born in April 1962
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Phillips, Steven Kendall
    Corporate Executive born in May 1966
    Individual
    Officer
    2005-10-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 33
    Kivett, Melissa
    Director born in April 1969
    Individual
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Jamal, Patricia Barbara
    Retired born in September 1943
    Individual
    Officer
    2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 36
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 37
    Neubarth, Sanford Lewis
    Director born in June 1948
    Individual
    Officer
    1997-04-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 38
    Lawlor, Kyle Patrick
    Chief European Actuary born in September 1973
    Individual
    Officer
    2012-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 39
    Hopkins, Trevor Charles William
    Individual
    Officer
    2001-10-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 40
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 41
    Laurie, Stephen Peter
    Actuary born in January 1959
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2006-10-24
    OF - Director → CIF 0
  • 42
    Ray, Michael
    Chairman born in September 1954
    Individual
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 43
    Jenns, Martin John Charles
    Chief Operations Officer Europe born in February 1962
    Individual
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 44
    Kersley, Colin Martin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 46
    Moffatt, Ian
    Sales & Marketing Director born in June 1964
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    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 (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-04-22 ~ 2021-02-22
    PE - Secretary → CIF 0
  • 48
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 49
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 50
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-10-17 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURANT LIFE LIMITED

Previous names
BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
Standard Industrial Classification
65110 - Life Insurance

  • ASSURANT LIFE LIMITED
    Info
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 2007-11-14
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-14
    Registered number 03264844
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2023-09-27 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.