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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 6
  • 1
    Thomas, Perry Ian
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Landon, Robert Kirkwood
    Director born in April 1929
    Individual
    Officer
    1997-04-03 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Furlow, Kenneth Wade
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Pringle, Martin John
    Chief Financial Officer Europe born in November 1969
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Strejeck, Donald Frank
    Director born in December 1957
    Individual
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
  • 6
    Leslie, John David
    Sales born in July 1963
    Individual
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Harrison, Christopher Michael
    Director born in October 1961
    Individual
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Boettger, Marko
    Chief Operations Officer Europe born in January 1973
    Individual
    Officer
    2010-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Gvero, Slavko
    Finance Director born in November 1964
    Individual
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Rodgers, Diane Michelle
    Vice President & Managing Atto born in August 1968
    Individual
    Officer
    2006-04-26 ~ 2010-04-17
    OF - Director → CIF 0
  • 12
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Le Fleming, Daniel James
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 14
    Caithie, Tara Alexandra
    Individual
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Anderson, Thomas
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    1998-07-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 18
    Gaston, Gerald Nicholas
    Director born in August 1932
    Individual
    Officer
    1997-04-03 ~ 1999-08-18
    OF - Director → CIF 0
  • 19
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 20
    Graville, Christian
    Individual
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Patfield, Stephen Martin
    Actuary born in June 1967
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 22
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 23
    Anderson, Michael David
    President International born in August 1957
    Individual
    Officer
    2010-04-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Lemasters, Steven Craig
    Corporate Executive born in November 1960
    Individual
    Officer
    2000-10-19 ~ 2010-04-17
    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
    President born in May 1972
    Individual
    Officer
    2013-07-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 28
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Phillips, Steven Kendall
    Corporate Executive born in May 1966
    Individual
    Officer
    2005-10-20 ~ 2010-04-17
    OF - Director → CIF 0
  • 32
    Kivett, Melissa
    Director born in April 1969
    Individual
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 33
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 35
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 36
    Millor, Manuel Jacob
    Company Director born in March 1949
    Individual
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 37
    Lawlor, Kyle Patrick
    Chief European Actuary born in September 1973
    Individual
    Officer
    2012-02-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 38
    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
  • 39
    Camacho, Bruce
    Company Director born in March 1958
    Individual
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
    Camacho, Bruce
    Insurance born in March 1958
    Individual
    1999-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 40
    Ray, Michael
    Chairman born in September 1954
    Individual
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 41
    Jenns, Martin John Charles
    Chief Marketing Officer born in February 1962
    Individual
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 42
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 43
    Tillman, Henry
    Merchant Banker born in March 1953
    Individual (6 offsprings)
    Officer
    1997-04-03 ~ 1999-11-03
    OF - Director → CIF 0
  • 44
    Kersley, Colin Martin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2022-12-31
    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 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 49
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 50
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-10-17 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURANT GROUP LIMITED

Previous names
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 3
  • 1
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    D & D HOMECARE LTD - 2007-10-11
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (8 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
  • 2
    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 (8 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
  • 3
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-03 ~ 2024-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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