ASSURANT CO., LTD.

Key Data

Status

Active

Company No.

09541229

Incorporation date

14/04/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

28/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

05/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

20/06/2025

Appointment of Mrs Charlotte Isabel Catherine Hyldon as a director on 2025-06-18

View PDF (2 pages)

20/06/2025

Appointment of Mr Timothy Machin as a director on 2025-06-18

View PDF (2 pages)

02/06/2025

Termination of appointment of Andy Raymond Schaut as a director on 2025-05-31

View PDF (1 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

23/11/2024

Resolutions

View PDF (1 pages)

14/10/2024

Resolutions

View PDF (3 pages)

14/10/2024

Statement by Directors

View PDF (1 pages)

14/10/2024

Solvency Statement dated 24/09/24

View PDF (1 pages)

14/10/2024

Statement of capital on 2024-10-14

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

15/05/2024

Resolutions

View PDF (2 pages)

02/04/2024

Appointment of Mr Andy Raymond Schaut as a director on 2024-03-26

View PDF (2 pages)

02/04/2024

Appointment of Natalie Ann Paddock as a secretary on 2024-03-26

View PDF (2 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

13/03/2024

Termination of appointment of Biju Nair as a director on 2024-03-12

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Termination of appointment of Cristiano Franco Furtado as a director on 2024-02-26

View PDF (1 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

10/07/2023

Second filed SH01 - 04/10/21 Statement of Capital gbp 1 04/10/21 Statement of Capital usd 45255020

View PDF (4 pages)

10/07/2023

Second filed SH01 - 03/08/20 Statement of Capital gbp 1 03/08/20 Statement of Capital usd 45255020

View PDF (4 pages)

10/07/2023

Second filed SH01 - 03/10/16 Statement of Capital gbp 1 03/10/16 Statement of Capital usd 45255020

View PDF (4 pages)

10/07/2023

Second filed SH01 - 20/10/15 Statement of Capital gbp 1 20/10/15 Statement of Capital usd 45255020

View PDF (4 pages)

10/07/2023

Second filed SH01 - 27/07/21 Statement of Capital gbp 1 27/07/21 Statement of Capital usd 45255020

View PDF (4 pages)

10/07/2023

Second filed SH01 - 10/03/16 Statement of Capital gbp 1 10/03/16 Statement of Capital usd 45255020

View PDF (4 pages)

07/07/2023

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2022-08-28

View PDF (8 pages)

15/06/2023

Statement of capital following an allotment of shares on 2021-12-21

View PDF (8 pages)

15/06/2023

Statement of capital following an allotment of shares on 2016-08-19

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

16/02/2023

Statement of capital following an allotment of shares on 2015-05-21

View PDF (4 pages)

08/02/2023

Change of details for Assurant, Inc. as a person with significant control on 2023-01-01

View PDF (2 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

11/04/2022

Appointment of Federico Segundo Bunge Frers as a director on 2022-02-10

View PDF (2 pages)

24/03/2022

Change of details for Assurant, Inc. as a person with significant control on 2021-07-01

View PDF (2 pages)

23/03/2022

Change of details for Assurant, Inc. as a person with significant control on 2021-07-01

View PDF (2 pages)

17/02/2022

Termination of appointment of Keith Roland Meier as a director on 2022-02-01

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (5 pages)

23/11/2021

Appointment of Biju Nair as a director on 2021-11-05

View PDF (2 pages)

23/11/2021

Termination of appointment of Keith Warner Demmings as a director on 2021-11-05

View PDF (1 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (5 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (5 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (4 pages)

09/06/2021

Appointment of Mr Cristiano Franco Furtado as a director on 2021-06-02

View PDF (2 pages)

09/06/2021

Termination of appointment of Steven Mark Makins as a director on 2021-05-28

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

22/02/2021

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 2021-02-22

View PDF (1 pages)

22/02/2021

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-02-22

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (4 pages)

17/08/2020

Termination of appointment of Stuart Edward Blackhurst as a director on 2019-11-15

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-08-21

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/06/2018

Resolutions

View PDF (1 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

26/04/2018

Resolutions

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

14/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

24/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/10/2017

Resolutions

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (1 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (3 pages)

23/08/2017

Resolutions

View PDF (1 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

03/07/2017

Resolutions

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (3 pages)

08/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Resolutions

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

14/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/11/2016

Appointment of Keith Roland Meier as a director on 2016-10-24

View PDF (2 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (4 pages)

09/08/2016

Resolutions

View PDF (1 pages)

30/07/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (5 pages)

24/06/2016

Resolutions

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

13/04/2016

Director's details changed for Steven Mark Makins on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Stuart Edward Blackhurst on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Keith Warner Demmings on 2016-04-13

View PDF (2 pages)

18/02/2016

Statement of capital following an allotment of shares on 2015-10-27

View PDF (3 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (4 pages)

15/12/2015

Resolutions

View PDF (28 pages)

23/09/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURANT CO., LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/04/2015 - 22/02/2021	171
Meier, Keith Roland	Director	24/10/2016 - 01/02/2022	5
Frers, Federico Segundo Bunge	Director	10/02/2022 - Present	-
Furtado, Cristiano Franco	Director	02/06/2021 - 26/02/2024	-
Makins, Steven Mark	Director	14/04/2015 - 28/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURANT CO., LTD.

ASSURANT CO., LTD. is an(a) Active company incorporated on 14/04/2015 with the registered office located at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURANT CO., LTD.?

ASSURANT CO., LTD. is currently Active. It was registered on 14/04/2015 .

Where is ASSURANT CO., LTD. located?

ASSURANT CO., LTD. is registered at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN.

What does ASSURANT CO., LTD. do?

ASSURANT CO., LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSURANT CO., LTD.?

The latest filing was on 25/11/2025: Statement of capital following an allotment of shares on 2025-11-21.