ASSURANT INTERMEDIARY LIMITED - CREWE


Company Profile Company Filings

Overview

ASSURANT INTERMEDIARY LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ASSURANT INTERMEDIARY LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019801. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSURANT INTERMEDIARY LIMITED - CREWE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

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:
D & D HOMECARE LTD (until 11/10/2007)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE ANN PADDOCK Secretary 2015-10-22 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 2023-04-28 CURRENT
ANDREW SIMON MILLS Feb 1967 British Director 2007-07-12 UNTIL 2009-01-22 RESIGNED
DRAZEN JAKSIC Apr 1967 British Director 2009-04-02 UNTIL 2009-12-31 RESIGNED
NIGEL CHRISTOPHER PAYNE Jun 1964 British Director 2008-12-08 UNTIL 2011-07-11 RESIGNED
MR KEVIN RICHARD PATERSON Oct 1962 British Director 2008-12-08 UNTIL 2013-01-04 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2014-03-03 UNTIL 2017-06-30 RESIGNED
MR BRIAN DAVID PRICE Apr 1958 British Director 2007-07-12 UNTIL 2009-04-02 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2008-09-24 UNTIL 2010-06-30 RESIGNED
RICARDO JESUS MORALES-GOMEZ Dec 1970 American Director 2019-01-21 UNTIL 2023-02-02 RESIGNED
IAN MOFFATT Jun 1964 British Director 2007-07-12 UNTIL 2010-06-30 RESIGNED
JEFFREY UNTERREINER Nov 1970 American Director 2011-06-07 UNTIL 2012-12-31 RESIGNED
KEITH ROLAND MEIER Feb 1970 American Director 2017-05-04 UNTIL 2018-12-31 RESIGNED
DEBORAH LEWIS-GREEN Oct 1953 British Director 2000-06-22 UNTIL 2004-04-14 RESIGNED
MELISSA KIVETT Apr 1969 Usa Director 2014-03-03 UNTIL 2015-10-30 RESIGNED
ANDREW JAMES MORRIS Sep 1971 British Director 2014-06-02 UNTIL 2019-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-22 RESIGNED
MR DAVID GORDON WALKER British Secretary 2003-04-16 UNTIL 2007-07-12 RESIGNED
DEBORAH LEWIS-GREEN Oct 1953 British Secretary 2000-06-22 UNTIL 2003-04-16 RESIGNED
TREVOR CHARLES WILLIAM HOPKINS Other Secretary 2008-04-02 UNTIL 2013-06-30 RESIGNED
CHRISTIAN GRAVILLE Secretary 2013-06-30 UNTIL 2014-06-30 RESIGNED
MR FREDERICK CHRISTOPHER FOREMAN Jun 1967 British Secretary 2007-07-12 UNTIL 2008-04-02 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2023-01-01 UNTIL 2023-06-30 RESIGNED
MR DAVID GORDON WALKER British Director 2003-04-16 UNTIL 2015-11-30 RESIGNED
MR CHRISTOPHER MICHAEL HARRISON Oct 1961 British Director 2014-03-03 UNTIL 2015-11-30 RESIGNED
DEREK HOWARD GREEN Sep 1946 British Director 2000-06-22 UNTIL 2007-07-12 RESIGNED
DEREK HOWARD GREEN Sep 1946 British Director 2008-09-24 UNTIL 2010-10-28 RESIGNED
KEITH WARNER DEMMINGS May 1972 Canadian Director 2014-03-03 UNTIL 2017-05-04 RESIGNED
MR TIMOTHY PATRICK CLANCY Feb 1968 British Director 2014-03-03 UNTIL 2018-07-31 RESIGNED
MICHAEL JOHN CARTER Jun 1981 British Director 2018-07-30 UNTIL 2021-12-31 RESIGNED
DARREN JOHN BILLINGS May 1964 British Director 2014-06-02 UNTIL 2017-12-07 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2006-01-24 UNTIL 2008-09-24 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2014-03-03 UNTIL 2019-12-31 RESIGNED
MR MARTIN PRINGLE Nov 1969 British Director 2007-09-12 UNTIL 2014-06-02 RESIGNED
WILLIAM MICHAEL BALSLEY Jul 1947 American Director 2011-06-09 UNTIL 2014-03-03 RESIGNED
VICTORIA ANNE HODGSON Jan 1972 British Director 2014-03-05 UNTIL 2017-09-30 RESIGNED
VICTORIA ANNE HODGSON Jan 1972 British Director 2008-12-08 UNTIL 2014-03-03 RESIGNED
COLIN MARTIN KERSLEY Oct 1956 British Director 2017-06-30 UNTIL 2022-12-31 RESIGNED
SLAVKO GVERO Nov 1964 British Director 2007-07-12 UNTIL 2008-07-31 RESIGNED
DORIS ROSARIO VIGO Dec 1959 American Director 2016-05-23 UNTIL 2018-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2009-04-22 UNTIL 2021-02-22 RESIGNED
PAUL THOMPSON Feb 1967 British Director 2002-06-19 UNTIL 2008-10-31 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2018-12-06 UNTIL 2022-12-20 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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