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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 5
  • 1
    Machin, Timothy
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Frers, Federico Segundo Bunge
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Hyldon, Charlotte Isabel Catherine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Makins, Steven Mark
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Demmings, Keith Warner
    Evp And President, Assurant Solutions Internationa born in May 1972
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Nair, Biju
    Evp & President Global Connect born in September 1965
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Schaut, Andy Raymond
    Finance Director Europe born in November 1969
    Individual
    Officer
    icon of calendar 2024-03-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Blackhurst, Stuart Edward
    Vp, International Strategy born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Furtado, Cristiano Franco
    Vice President International Finance born in December 1973
    Individual
    Officer
    icon of calendar 2021-06-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    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, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-04-14 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURANT CO., LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSURANT CO., LTD.
    Info
    Registered number 09541229
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ASSURANT CO., LTD.
    S
    Registered number 09541229
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ASSURANT CO., LTD.
    S
    Registered number 09541229
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
    Limited Company in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressForsyth House, Cromac Square, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ 2024-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-04 ~ 2024-12-31
    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
  • 3
    icon of addressHolborn Gate 330 High Holborn, Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -23,600,616 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.