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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Pringle, Martin John
    Chief Financial Officer Europe born in December 1969
    Individual (27 offsprings)
    Officer
    2010-04-16 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Caithie, Tara Alexandra
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 3
    Moffatt, Ian
    Sales & Marketing Director born in July 1964
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Phillips, Steven Kendall
    Corporate Executive born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2010-04-17
    OF - Director → CIF 0
  • 5
    Clancy, Timothy Patrick
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in December 1970
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Barberis, Rex Albert
    Company Director born in May 1931
    Individual (11 offsprings)
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Strejeck, Donald Frank
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
  • 9
    Shepherd, Suzanne Marie
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Le Fleming, Daniel James
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Accountant
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 11
    Ray, Michael
    Chairman born in October 1954
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 14
    Jenns, Martin John Charles
    Chief Marketing Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    Bramble, Roger John Lawrence
    Company Director born in May 1932
    Individual (36 offsprings)
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 17
    Meier, Keith Roland
    President, International Global Strategy & Merger born in March 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Bartlett, George Derek Wilson
    Non Executive Director born in October 1948
    Individual (30 offsprings)
    Officer
    2010-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Formby Hernandez, Christian Wesley
    President, Europe born in May 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 20
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 21
    Gaston, Gerald Nicholas
    Director born in August 1932
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1999-08-18
    OF - Director → CIF 0
  • 22
    Boettger, Marko
    Chief Operations Officer Europe born in January 1973
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in July 1969
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 24
    Anderson, Michael David
    President International born in August 1957
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Lemasters, Steven Craig
    Corporate Executive born in December 1960
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2010-04-17
    OF - Director → CIF 0
  • 26
    Millor, Manuel Jacob
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 27
    Gvero, Slavko
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Camacho, Bruce
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
    Camacho, Bruce
    Insurance born in March 1958
    Individual (3 offsprings)
    1999-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 29
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 30
    Morris, Andrew James
    Chief Executive Officer born in October 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 31
    Anderson, Thomas
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    1998-07-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 32
    Tillman, Henry
    Merchant Banker born in March 1953
    Individual (15 offsprings)
    Officer
    1997-04-03 ~ 1999-11-03
    OF - Director → CIF 0
  • 33
    Carter, Michael John
    Director born in July 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Byron, Martin Charles
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Thomas, Perry Ian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ 2026-04-21
    OF - Director → CIF 0
  • 36
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 39
    Leslie, John David
    Sales born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 40
    Rodgers, Diane Michelle
    Vice President & Managing Atto born in August 1968
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2010-04-17
    OF - Director → CIF 0
  • 41
    Purdy, Stuart Edward, Mr.
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 42
    Lawlor, Kyle Patrick
    Chief European Actuary born in October 1973
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 43
    Kersley, Colin Martin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Patfield, Stephen Martin
    Actuary born in July 1967
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 45
    Demmings, Keith Warner
    President born in May 1972
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 46
    Hopkins, Trevor Charles William
    Individual (11 offsprings)
    Officer
    2001-10-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 47
    Kivett, Melissa
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 48
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 49
    Landon, Robert Kirkwood
    Director born in May 1929
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1999-01-15
    OF - Director → CIF 0
  • 50
    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
  • 51
    Morshead, Tracy Lindsay
    Non Executive Director born in October 1956
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 52
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 53
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 54
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1996-10-17 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 55
    260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    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
parent relation
Company in focus

ASSURANT GROUP LIMITED

Period: 2000-04-12 ~ now
Company number: 03264846 04646492
Registered names
ASSURANT GROUP LIMITED - now 04646492
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02 02997639... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASSURANT GROUP LIMITED
    Info
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-04-12
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ASSURANT GROUP LIMITED
    S
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom, CW1 6UN
    Private Company Limited By Shares in Companies House United Kingdom, England
    CIF 1 CIF 2
  • ASSURANT GROUP LIMITED
    S
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSURANT GENERAL INSURANCE LIMITED
    - now 02341082
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSURANT INTERMEDIARY LIMITED
    - now 04019801
    D & D HOMECARE LTD - 2007-10-11
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSURANT LIFE LIMITED
    - now 03264844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-13 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2024-07-03 ~ 2024-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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