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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
    icon of calendar 2014-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Lemasters, Steven Craig
    Corporate Executive born in November 1960
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Jenns, Martin John Charles
    Chief Operations Officer Europe born in February 1962
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 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)
    icon of calendar 2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Kersley, Colin Martin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Le Fleming, Daniel James
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 9
    Jones, Nicholas Anthony
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Ray, Michael
    Chairman born in September 1954
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Boettger, Marko
    Chief Operations Officer, Europe born in January 1973
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Patfield, Stephen Martin
    Actuary born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 15
    Fruithandler, Eric
    Sales & Marketing Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Jamal, Patricia Barbara
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 18
    Demmings, Keith Warner
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 19
    Laurie, Stephen Peter
    Actuary born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2006-10-24
    OF - Director → CIF 0
  • 20
    Rodgers, Diane Michelle
    Vice President & Managing Atto born in August 1968
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 21
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Pringle, Martin John
    European Risk Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 23
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 24
    Anderson, Michael David
    President, International born in August 1957
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Purdy, Stuart Edward, Mr.
    Non-Executive Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Neubarth, Sanford Lewis
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 27
    Leslie, John David
    Sales born in July 1963
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 28
    Strejeck, Donald Frank
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-07-15
    OF - Director → CIF 0
  • 29
    Anderson, Thomas
    Managing Director born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 30
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Furlow, Kenneth Wade
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 33
    Harrison, Christopher Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 34
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Gvero, Slavko
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Phillips, Steven Kendall
    Corporate Executive born in May 1966
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 37
    Lawlor, Kyle Patrick
    Chief European Actuary born in September 1973
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 38
    Graville, Christian
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 39
    Kivett, Melissa
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 40
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 41
    Hopkins, Trevor Charles William
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    icon of calendar 2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 42
    Byron, Martin Charles
    Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Moffatt, Ian
    Sales & Marketing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Caithie, Tara Alexandra
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 45
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-10-17 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 49
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 50
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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
parent relation
Company in focus

ASSURANT LIFE LIMITED

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

  • ASSURANT LIFE LIMITED
    Info
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-04-29
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 1998-04-29
    Registered number 03264844
    icon of addressC/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 12 November 2025 and licensed under the Open Government Licence v3.0.