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Assurant Intermediary LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
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Company Details
  • Business Name
    Assurant Intermediary LTD
  • Address
    ******************
  • SIC Codes
    64921, 65120, 66220
  • SIC Description
    Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, Non-life insurance, Activities of insurance agents and brokers
  • Company Number
    04019801
  • Listing UID
    170213
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Location
  • Assurant Services Group LTD, Westmere Drive, Crewe, CW1 6UN

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Geolocation Details
  • Latitude
    53.089676
  • Longitude
    -2.422966
  • Easting
    371770.0
  • Northing
    354800.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL194375
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 10, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PADDOCK, Natalie Ann
    Appointed On: October 22, 2015
    Occupation: N/A
    Role: secretary
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    MACHIN, Timothy
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Emerald Buildings Westmere Dr Cheshire, Crewe, CW1 6UN, United Kingdom
    SACHDEV, Helen Elizabeth
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, England
    SCHOFIELD, Michael James
    Appointed On: February 2, 2023
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    SHEPHERD, Suzanne Marie
    Appointed On: February 2, 2023
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    STURGEON, Lee Harry
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    THOMAS, Perry Ian
    Appointed On: April 28, 2023
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    FOREMAN, Frederick Christopher
    Appointed On: July 12, 2007
    Occupation: N/A
    Role: secretary
    Address: Scammels Farm, Tilehurst Lane, Dorking, Surrey, RH5 4DZ
    Resigned On: April 2, 2008
    GRAVILLE, Christian
    Appointed On: June 30, 2013
    Occupation: N/A
    Role: secretary
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: June 30, 2014
    HOPKINS, Trevor Charles William
    Appointed On: April 2, 2008
    Occupation: N/A
    Role: secretary
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: June 30, 2013
    LEWIS-GREEN, Deborah
    Appointed On: June 22, 2000
    Occupation: N/A
    Role: secretary
    Address: Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
    Resigned On: April 16, 2003
    WALKER, David Gordon
    Appointed On: April 16, 2003
    Occupation: N/A
    Role: secretary
    Address: 47, Orrin Close, York, North Yorkshire, YO24 2RA
    Resigned On: July 12, 2007
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: April 22, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: February 22, 2021
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 22, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 22, 2000
    BALSLEY, William Michael
    Appointed On: June 9, 2011
    Occupation: N/A
    Role: director
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: March 3, 2014
    BARTLETT, George Derek Wilson
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: June 30, 2023
    BARTLETT, George Derek Wilson
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: December 31, 2019
    BARTLETT, George Derek Wilson
    Appointed On: January 24, 2006
    Occupation: N/A
    Role: director
    Address: Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
    Resigned On: September 24, 2008
    BILLINGS, Darren John
    Appointed On: June 2, 2014
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: December 7, 2017
    CARTER, Michael John
    Appointed On: July 30, 2018
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: December 31, 2021
    CLANCY, Timothy Patrick
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: July 31, 2018
    DEMMINGS, Keith Warner
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: May 4, 2017
    FORMBY HERNANDEZ, Christian Wesley
    Appointed On: November 4, 2019
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: March 31, 2025
    GREEN, Derek Howard
    Appointed On: September 24, 2008
    Occupation: N/A
    Role: director
    Address: Bridge End, Shaw Mills, Harrogate, North Yorkshire, HG3 3HP
    Resigned On: October 28, 2010
    GREEN, Derek Howard
    Appointed On: June 22, 2000
    Occupation: N/A
    Role: director
    Address: Somerset Meadow, North End, Raskelf, York, North Yorkshire, YO61 3LF
    Resigned On: July 12, 2007
    GVERO, Slavko
    Appointed On: July 12, 2007
    Occupation: N/A
    Role: director
    Address: 111 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NE
    Resigned On: July 31, 2008
    HARRISON, Christopher Michael
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: November 30, 2015
    HODGSON, Victoria Anne
    Appointed On: March 5, 2014
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: September 30, 2017
    HODGSON, Victoria Anne
    Appointed On: December 8, 2008
    Occupation: N/A
    Role: director
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: March 3, 2014
    JAKSIC, Drazen
    Appointed On: April 2, 2009
    Occupation: N/A
    Role: director
    Address: 16 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
    Resigned On: December 31, 2009
    KERSLEY, Colin Martin
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: December 31, 2022
    KIVETT, Melissa
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
    Resigned On: October 30, 2015
    LEWIS-GREEN, Deborah
    Appointed On: June 22, 2000
    Occupation: N/A
    Role: director
    Address: Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
    Resigned On: April 14, 2004
    MEIER, Keith Roland
    Appointed On: May 4, 2017
    Occupation: N/A
    Role: director
    Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
    Resigned On: December 31, 2018
    MILLS, Andrew Simon
    Appointed On: July 12, 2007
    Occupation: N/A
    Role: director
    Address: 3 Cotswold Close, Farnborough, Hampshire, GU14 9HP
    Resigned On: January 22, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ASSURANT INTERMEDIARY LIMITED
    Company Number
    04019801
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 24, 2026
    Next Due
    July 8, 2027
    Next Made Up To
    June 24, 2027
    Overdue
    No
    Date Of Creation
    June 22, 2000
    ETag
    ea8bd53b3b39b940b87f3586c707be94f1cda9bd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 22, 2016
    Previous Company Names
    Ceased On
    October 11, 2007
    Effective From
    June 22, 2000
    Name
    D & D HOMECARE LTD
    Registered Office Address
    Address Line 1
    Emerald Buildings
    Address Line 2
    Westmere Drive
    country
    United Kingdom
    Locality
    Crewe
    Post Code
    CW1 6UN
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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