ASSURANT CO. (PG UK), LTD

Key Data

Status

Active

Company No.

12927466

Incorporation date

04/10/2020

Size

Total Exemption Full

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2020)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

24/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

13/01/2025

Cessation of Assurant Co., Ltd. as a person with significant control on 2024-12-31

View PDF (1 pages)

13/01/2025

Notification of Assurant Direct Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

04/10/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Natalie Ann Paddock as a secretary on 2024-02-26

View PDF (2 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Ms Shelley Binkley as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Timothy Machin as a director on 2022-09-01

View PDF (2 pages)

06/09/2022

Termination of appointment of Robert Owen Bryant as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Lee Harry Sturgeon as a director on 2022-09-01

View PDF (1 pages)

12/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/07/2022

Change of details for Assurant Co., Ltd. as a person with significant control on 2022-07-07

View PDF (2 pages)

28/02/2022

Appointment of Mr Simon Julian Harper as a director on 2022-02-23

View PDF (2 pages)

17/01/2022

Termination of appointment of Andrew Charles Sheard as a director on 2022-01-12

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

19/11/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

04/10/2020

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Sturgeon, Lee Harry	Director	04/10/2020 - 01/09/2022	5
Bryant, Robert Owen	Director	04/10/2020 - 01/09/2022	-
Binkley, Shelley	Director	01/09/2022 - Present	-
Harper, Simon Julian	Director	23/02/2022 - Present	15
Paddock, Natalie Ann	Secretary	26/02/2024 - Present	-

Persons with Significant Control

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

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Description

About ASSURANT CO. (PG UK), LTD

ASSURANT CO. (PG UK), LTD is an(a) Active company incorporated on 04/10/2020 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. (PG UK), LTD?

ASSURANT CO. (PG UK), LTD is currently Active. It was registered on 04/10/2020 .

Where is ASSURANT CO. (PG UK), LTD located?

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

What does ASSURANT CO. (PG UK), LTD do?

ASSURANT CO. (PG UK), LTD operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

What is the latest filing for ASSURANT CO. (PG UK), LTD?

The latest filing was on 25/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.