ASSURANT GROUP LIMITED

Parent entities and officers

Active 6

1
Schofield, Michael James
Born in January 1977
Individual (7 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
2
Purdy, Stuart Edward, Mr.
Born in April 1962
Individual (11 offsprings)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
3
Thomas, Perry Ian
Born in June 1967
Individual (9 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
4
Paddock, Natalie Ann
Individual (24 offsprings)
Officer
2014-10-23 ~ now
OF - Secretary → CIF 0
5
Shepherd, Suzanne Marie
Born in September 1982
Individual (7 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
6
ASSURANT, INC.
260, Interstate North Circle Se, Atlanta, Ga, United States
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 50

1
Lemasters, Steven Craig
Corporate Executive born in November 1960
Individual
Officer
2000-10-19 ~ 2010-04-17
OF - Director → CIF 0
2
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
3
Billings, Darren John
Chief Operations Officer born in May 1964
Individual (5 offsprings)
Officer
2014-06-02 ~ 2017-12-07
OF - Director → CIF 0
4
Gaston, Gerald Nicholas
Director born in August 1932
Individual
Officer
1997-04-03 ~ 1999-08-18
OF - Director → CIF 0
5
Jenns, Martin John Charles
Chief Marketing Officer born in February 1962
Individual
Officer
2010-05-17 ~ 2011-03-07
OF - Director → CIF 0
6
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
7
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
8
Balsley, William Michael
President Ceo Europe born in July 1947
Individual
Officer
2011-06-09 ~ 2014-03-03
OF - Director → CIF 0
9
Kersley, Colin Martin
Director born in October 1956
Individual (1 offspring)
Officer
2017-06-30 ~ 2022-12-31
OF - Director → CIF 0
10
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
11
Bramble, Roger John Lawrence
Company Director born in April 1932
Individual (2 offsprings)
Officer
1997-04-03 ~ 2000-02-25
OF - Director → CIF 0
12
Ray, Michael
Chairman born in September 1954
Individual
Officer
1998-07-15 ~ 2000-03-30
OF - Director → CIF 0
13
Boettger, Marko
Chief Operations Officer Europe born in January 1973
Individual
Officer
2010-04-16 ~ 2013-04-30
OF - Director → CIF 0
14
Patfield, Stephen Martin
Actuary born in June 1967
Individual (2 offsprings)
Officer
2000-10-19 ~ 2002-11-15
OF - Director → CIF 0
15
Barberis, Rex Albert
Company Director born in April 1931
Individual
Officer
1997-04-03 ~ 2000-02-25
OF - Director → CIF 0
16
Morales-gomez, Ricardo Jesus
Lawyer born in December 1970
Individual
Officer
2019-01-21 ~ 2023-02-02
OF - Director → CIF 0
17
Demmings, Keith Warner
President born in May 1972
Individual
Officer
2013-07-31 ~ 2017-05-04
OF - Director → CIF 0
18
Rodgers, Diane Michelle
Vice President & Managing Atto born in August 1968
Individual
Officer
2006-04-26 ~ 2010-04-17
OF - Director → CIF 0
19
Unterreiner, Jeffrey
Chief Marketing Officer Europe born in November 1970
Individual
Officer
2011-03-29 ~ 2012-12-31
OF - Director → CIF 0
20
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
21
Foreman, Frederick Christopher
Individual (2 offsprings)
Officer
2008-06-18 ~ 2010-08-13
OF - Secretary → CIF 0
22
Anderson, Michael David
President International born in August 1957
Individual
Officer
2010-04-16 ~ 2013-07-31
OF - Director → CIF 0
23
Leslie, John David
Sales born in July 1963
Individual
Officer
2000-03-30 ~ 2002-02-15
OF - Director → CIF 0
24
Strejeck, Donald Frank
Director born in December 1957
Individual
Officer
1997-04-03 ~ 1998-07-15
OF - Director → CIF 0
25
Anderson, Thomas
Director born in January 1953
Individual (11 offsprings)
Officer
1998-07-15 ~ 2000-10-19
OF - Director → CIF 0
26
Tillman, Henry
Merchant Banker born in March 1953
Individual (6 offsprings)
Officer
1997-04-03 ~ 1999-11-03
OF - Director → CIF 0
27
Meier, Keith Roland
President, International Global Strategy & Merger born in February 1970
Individual
Officer
2017-05-04 ~ 2018-12-31
OF - Director → CIF 0
28
Furlow, Kenneth Wade
Sales And Marketing Director born in October 1962
Individual
Officer
2002-04-08 ~ 2004-07-01
OF - Director → CIF 0
29
Millor, Manuel Jacob
Company Director born in March 1949
Individual
Officer
2000-03-30 ~ 2000-11-06
OF - Director → CIF 0
30
Morris, Andrew James
Chief Executive Officer born in September 1971
Individual (10 offsprings)
Officer
2014-06-02 ~ 2019-11-04
OF - Director → CIF 0
31
Harrison, Christopher Michael
Director born in October 1961
Individual
Officer
2014-03-03 ~ 2015-11-30
OF - Director → CIF 0
32
Carter, Michael John
Director born in June 1981
Individual
Officer
2018-07-30 ~ 2021-12-31
OF - Director → CIF 0
33
Gvero, Slavko
Finance Director born in November 1964
Individual
Officer
2003-01-01 ~ 2008-07-31
OF - Director → CIF 0
34
Phillips, Steven Kendall
Corporate Executive born in May 1966
Individual
Officer
2005-10-20 ~ 2010-04-17
OF - Director → CIF 0
35
Lawlor, Kyle Patrick
Chief European Actuary born in September 1973
Individual
Officer
2012-02-10 ~ 2013-05-24
OF - Director → CIF 0
36
Graville, Christian
Individual
Officer
2013-06-30 ~ 2014-06-30
OF - Secretary → CIF 0
37
Kivett, Melissa
Director born in April 1969
Individual
Officer
2014-03-03 ~ 2015-10-30
OF - Director → CIF 0
38
Formby Hernandez, Christian Wesley
President, Europe born in April 1978
Individual (2 offsprings)
Officer
2019-11-04 ~ 2025-07-10
OF - Director → CIF 0
39
Clancy, Timothy Patrick
Director born in February 1968
Individual (9 offsprings)
Officer
2014-03-03 ~ 2018-07-31
OF - Director → CIF 0
40
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
41
Byron, Martin Charles
Operations Director born in June 1961
Individual
Officer
2002-02-21 ~ 2006-12-31
OF - Director → CIF 0
42
Moffatt, Ian
Sales & Marketing Director born in June 1964
Individual (3 offsprings)
Officer
2004-06-14 ~ 2010-06-30
OF - Director → CIF 0
43
Caithie, Tara Alexandra
Individual
Officer
2006-05-04 ~ 2008-05-30
OF - Secretary → CIF 0
44
Morshead, Tracy Lindsay
Non Executive Director born in September 1956
Individual (2 offsprings)
Officer
2010-06-30 ~ 2017-06-30
OF - Director → CIF 0
45
Landon, Robert Kirkwood
Director born in April 1929
Individual
Officer
1997-04-03 ~ 1999-01-15
OF - Director → CIF 0
46
Vigo, Doris Rosario
Lawyer born in December 1959
Individual
Officer
2016-05-23 ~ 2018-12-31
OF - Director → CIF 0
47
PINSENT MASONS SECRETARIAL LIMITED
- now
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
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
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
1996-10-17 ~ 1997-04-03
PE - Nominee Director → CIF 0
49
SISEC LIMITED
21 Holborn Viaduct, London
Active Corporate (5 parents, 261 offsprings)
Officer
1996-10-17 ~ 1997-04-04
PE - Nominee Secretary → CIF 0
50
LOVITING LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
1996-10-17 ~ 1997-04-03
PE - Nominee Director → CIF 0

Company in focus

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 2 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
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 4 CIF 5
Private Limited Company in Companies House, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 3

1
ASSURANT GENERAL INSURANCE LIMITED
- now
ALNERY NO. 819 LIMITED - 1989-06-19
BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
ASSURANT LIFE LIMITED
- now
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
LONDON GENERAL INSURANCE COMPANY LIMITED
- now
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 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 3

1
ASSURANT INTERMEDIARY LIMITED
- now
D & D HOMECARE LTD - 2007-10-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-12-31
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
LIFESTYLE SERVICES GROUP LIMITED
- now
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 (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
TWG SERVICES LIMITED
- now
LEGIBUS 539 LIMITED - 1985-04-19
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (7 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