ASSURANT GENERAL INSURANCE LIMITED - CREWE


Company Profile Company Filings

Overview

ASSURANT GENERAL INSURANCE LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ASSURANT GENERAL INSURANCE LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02341082. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSURANT GENERAL INSURANCE LIMITED - CREWE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EMERALD BUILDINGS
CREWE
CHESHIRE
CW1 6UN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANKERS INSURANCE COMPANY LIMITED (until 14/11/2007)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE ANN PADDOCK Secretary 2014-10-23 CURRENT
MR CHRISTIAN WESLEY FORMBY HERNANDEZ Apr 1978 American Director 2019-11-04 CURRENT
MR STUART EDWARD PURDY Apr 1962 British Director 2019-11-01 CURRENT
MR MICHAEL JAMES SCHOFIELD Jan 1977 British Director 2023-02-02 CURRENT
MS SUZANNE MARIE SHEPHERD Sep 1982 American Director 2023-02-02 CURRENT
MR PERRY IAN THOMAS Jun 1967 British Director 2023-04-26 CURRENT
MELISSA KIVETT Apr 1969 Usa Director 2014-03-03 UNTIL 2015-10-30 RESIGNED
DANIEL JAMES LE FLEMING Feb 1963 British Director 1997-04-09 UNTIL 2006-09-11 RESIGNED
ROBERT KIRKWOOD LANDON Apr 1929 American Director RESIGNED
MARTIN JOHN CHARLES JENNS Feb 1962 British Director 2010-05-17 UNTIL 2011-03-07 RESIGNED
MR NICHOLAS ANTHONY JONES Dec 1952 British Director 2006-10-24 UNTIL 2010-05-31 RESIGNED
COLIN MARTIN KERSLEY Oct 1956 British Director 2017-06-30 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER MICHAEL HARRISON Oct 1961 British Director 2014-03-03 UNTIL 2015-11-30 RESIGNED
SLAVKO GVERO Nov 1964 British Director 2003-01-01 UNTIL 2008-07-31 RESIGNED
THE RT HON THE LORD GILMOUR OF CRAIGMILLAR IAN HEDWORTH JOHN LITTLE GILMOUR Jul 1926 British Director 1993-06-21 UNTIL 1994-05-26 RESIGNED
FLOYD DENISON Nov 1943 American Director 1995-06-12 UNTIL 1996-09-18 RESIGNED
ERIC FRUITHANDLER Jan 1957 American Director 1997-10-29 UNTIL 1999-06-30 RESIGNED
KENNETH WADE FURLOW Oct 1962 American Director 2002-04-08 UNTIL 2004-07-01 RESIGNED
CHERYL ELISE KENDALL GILLAN Apr 1952 British Director 1993-06-21 UNTIL 1995-07-06 RESIGNED
MRS PATRICIA BARBARA JAMAL Sep 1943 British Director 2006-10-24 UNTIL 2010-05-31 RESIGNED
TARA ALEXANDRA CAITHIE British Secretary 2006-05-04 UNTIL 2008-05-30 RESIGNED
FREDERICK CHRISTOPHER FOREMAN British Secretary 2008-06-18 UNTIL 2010-08-13 RESIGNED
CHRISTIAN GRAVILLE Secretary 2013-06-30 UNTIL 2014-06-30 RESIGNED
TREVOR CHARLES HOPKINS British Secretary 2010-08-13 UNTIL 2013-06-30 RESIGNED
DANIEL JAMES LE FLEMING Feb 1963 British Secretary 1996-10-07 UNTIL 2001-10-17 RESIGNED
TREVOR CHARLES WILLIAM HOPKINS Other Secretary 2001-11-17 UNTIL 2006-05-04 RESIGNED
KEITH LEONARD HEWITT Jan 1960 British Secretary 1992-08-11 UNTIL 1996-10-07 RESIGNED
MR JOHN RUTHERFORD PARKER British Secretary RESIGNED
WILLIAM MICHAEL BALSLEY Jul 1947 American Director 2011-06-09 UNTIL 2014-03-03 RESIGNED
KEITH ROLAND MEIER Feb 1970 American Director 2017-05-04 UNTIL 2018-12-31 RESIGNED
MARTIN CHARLES BYRON Jun 1961 British Director 2002-02-21 UNTIL 2006-12-31 RESIGNED
MR ROGER JOHN LAWRENCE BRAMBLE Apr 1932 British Director RESIGNED
DARREN JOHN BILLINGS May 1964 British Director 2014-06-02 UNTIL 2017-12-07 RESIGNED
CLLR JOHN ANTHONY BILLETT Jun 1945 British Director 1992-06-11 UNTIL 1996-05-13 RESIGNED
MR FRANK BHIAMONTE Jun 1930 American Director RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2007-12-18 UNTIL 2010-06-30 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2012-10-01 UNTIL 2019-12-31 RESIGNED
BRUCE CAMACHO Mar 1958 American Director 1996-09-18 UNTIL 1997-04-09 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2023-01-01 UNTIL 2023-06-30 RESIGNED
MR TIMOTHY PATRICK CLANCY Feb 1968 British Director 2014-03-03 UNTIL 2018-07-31 RESIGNED
THOMAS ANDERSON Jan 1953 British Director 1996-08-19 UNTIL 2000-10-19 RESIGNED
MICHAEL DAVID ANDERSON Aug 1957 American Director 2010-03-18 UNTIL 2013-07-31 RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1994-06-13 UNTIL 1997-04-09 RESIGNED
MICHAEL JOHN CARTER Jun 1981 British Director 2018-07-30 UNTIL 2021-12-31 RESIGNED
MARKO BOETTGER Jan 1973 German Director 2010-03-18 UNTIL 2012-10-01 RESIGNED
KEITH WARNER DEMMINGS May 1972 Canadian Director 2014-03-03 UNTIL 2017-05-04 RESIGNED
JOHN DAVID LESLIE Jul 1963 Canadian Director 2000-03-30 UNTIL 2002-02-15 RESIGNED
STEVEN CRAIG LEMASTERS Nov 1960 American Director 2000-10-19 UNTIL 2006-03-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2009-04-22 UNTIL 2021-02-22 RESIGNED
KYLE PATRICK LAWLOR Sep 1973 American Director 2012-10-01 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assurant Group Limited 2016-04-06 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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