ASSURANT DIRECT LIMITED

Key Data

Status

Active

Company No.

05399683

Incorporation date

20/03/2005

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2005)

27/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

11/12/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

26/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

07/04/2025

Appointment of Mrs Charlotte Isabel Catherine Hyldon as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Felipe Sanchez Trevino as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Mr Timothy Machin as a director on 2025-03-31

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2023-12-31

View PDF (16 pages)

06/08/2024

Termination of appointment of Christopher Woolnough as a director on 2024-08-01

View PDF (1 pages)

27/03/2024

Director's details changed for Director Christopher Woolnough on 2024-03-27

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

04/01/2024

Appointment of Director Christopher Woolnough as a director on 2024-01-01

View PDF (2 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/03/2023

Confirmation statement made on 2023-03-20 with updates

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)

30/12/2022

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20

View PDF (1 pages)

19/10/2022

Statement of capital on 2022-10-19

View PDF (5 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Solvency Statement dated 17/10/22

View PDF (1 pages)

19/10/2022

Statement by Directors

View PDF (1 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 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)

11/01/2022

Termination of appointment of Michael John Carter as a director on 2021-12-31

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

26/02/2021

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

View PDF (1 pages)

10/09/2020

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Christian Wesley Formby Hernandez as a director on 2019-11-04

View PDF (2 pages)

05/11/2019

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2019-11-04

View PDF (2 pages)

05/11/2019

Termination of appointment of Keith Roland Meier as a director on 2019-11-04

View PDF (1 pages)

05/11/2019

Termination of appointment of Andrew James Morris as a director on 2019-11-04

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

08/01/2019

Director's details changed for Mr Andrew James Morris on 2019-01-04

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/08/2018

Appointment of Michael John Carter as a director on 2018-07-30

View PDF (2 pages)

31/07/2018

Termination of appointment of Timothy Patrick Clancy as a director on 2018-07-31

View PDF (1 pages)

29/05/2018

Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

29/05/2018

Registered office address changed from , Assurant House 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 2018-05-29

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

12/12/2017

Termination of appointment of Stephen Leon Ebbett as a director on 2017-12-04

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/09/2017

Termination of appointment of Robert George Basinger as a director on 2017-09-15

View PDF (1 pages)

12/06/2017

Termination of appointment of Keith Warner Demmings as a director on 2017-05-04

View PDF (1 pages)

26/05/2017

Appointment of Keith Roland Meier as a director on 2017-05-04

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/01/2017

Appointment of Timothy Patrick Clancy as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Appointment of Andrew James Morris as a director on 2017-01-01

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/08/2016

Resolutions

View PDF (10 pages)

14/04/2016

Director's details changed for Stephen Leon Ebbett on 2016-04-13

View PDF (2 pages)

14/04/2016

Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

14/04/2016

Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

13/04/2016

Director's details changed for Robert George Basinger 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)

07/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

22/12/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/08/2015

Appointment of Stephen Thomas Ebbett as a director on 2015-08-03

View PDF (2 pages)

12/08/2015

Termination of appointment of Tracy Lindsay Morshead as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Appointment of Robert George Basinger as a director on 2015-08-03

View PDF (3 pages)

12/08/2015

Termination of appointment of Timothy Patrick Clancy as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Termination of appointment of Melissa Kivett as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Termination of appointment of Darren Billings as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Termination of appointment of Christopher Michael Harrison as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Termination of appointment of Andrew James Morris as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Termination of appointment of George Derek Wilson Bartlett as a director on 2015-08-03

View PDF (1 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (3 pages)

23/07/2015

Resolutions

View PDF (2 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (11 pages)

29/03/2015

Director's details changed for Timothy Patrick Clancy on 2015-03-27

View PDF (2 pages)

14/11/2014

Appointment of Natalie Ann Paddock as a secretary on 2014-10-23

View PDF (2 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (3 pages)

01/07/2014

Termination of appointment of Christian Graville as a secretary

View PDF (1 pages)

12/06/2014

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

11/06/2014

Appointment of Darren Billings as a director

View PDF (2 pages)

11/06/2014

Appointment of Andrew James Morris as a director

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (10 pages)

05/03/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Stephen Ebbett as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of David Walker as a director

View PDF (1 pages)

05/03/2014

Appointment of Keith Warner Demmings as a director

View PDF (2 pages)

05/03/2014

Appointment of Melissa Kivett as a director

View PDF (2 pages)

05/03/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 pages)

05/03/2014

Appointment of Mr George Derek Wilson Bartlett as a director

View PDF (2 pages)

05/03/2014

Appointment of Christopher Michael Harrison as a director

View PDF (2 pages)

05/03/2014

Appointment of Mr Tracy Lindsay Morshead as a director

View PDF (2 pages)

21/10/2013

Appointment of Christian Graville as a secretary

View PDF (2 pages)

17/07/2013

Termination of appointment of Trevor Hopkins as a secretary

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

15/10/2012

Termination of appointment of Jeffrey Unterreiner as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Marko Boettger as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/08/2012

Termination of appointment of Matthew Reid as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (10 pages)

20/02/2012

Appointment of Matthew Richard Reid as a director

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/06/2011

Appointment of William Michael Balsley as a director

View PDF (3 pages)

25/05/2011

Appointment of Stephen Leon Ebbett as a director

View PDF (3 pages)

25/05/2011

Appointment of Jeffrey Unterreiner as a director

View PDF (3 pages)

03/05/2011

Appointment of Marko Boettger as a director

View PDF (3 pages)

12/04/2011

Director's details changed for Mr David Gordon Walker on 2011-04-07

View PDF (2 pages)

12/04/2011

Secretary's details changed for Trevor Charles William Hopkins on 2011-04-07

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

24/02/2011

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/09/2010

Appointment of Martin John Pringle as a director

View PDF (3 pages)

15/07/2010

Termination of appointment of Ian Moffatt as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

08/01/2010

Termination of appointment of Drazen Jaksic as a director

View PDF (1 pages)

12/10/2009

Registered office address changed from , 117-119 Whitby Road, Slough, Berkshire, SL1 3DR, United Kingdom on 2009-10-12

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/04/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

30/01/2009

Ad 16/10/08\gbp si 75000@1=75000\gbp ic 1/75001\

View PDF (2 pages)

30/01/2009

Nc inc already adjusted 15/10/08

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (1 pages)

28/01/2009

Appointment terminated director andrew mills

View PDF (1 pages)

11/11/2008

Director's change of particulars / david walker / 03/11/2008

View PDF (1 pages)

06/11/2008

Director appointed drazen jaksic

View PDF (2 pages)

03/11/2008

Appointment terminated director paul thompson

View PDF (1 pages)

11/08/2008

Appointment terminated director slavko gvero

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from, unitb, aviator court, clifton moor, york, YO30 4UZ

View PDF (1 pages)

11/06/2008

Certificate of change of name

View PDF (2 pages)

16/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

18/04/2008

Secretary appointed trevor charles william hopkins

View PDF (1 pages)

15/04/2008

Appointment terminated secretary frederick foreman

View PDF (1 pages)

01/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

25/01/2008

Location of register of members (non legible)

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

08/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

10/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

04/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

11/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Incorporation

View PDF (12 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

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
Clancy, Timothy Patrick	Director	02/03/2014 - 02/08/2015	36
Clancy, Timothy Patrick	Director	31/12/2016 - 30/07/2018	36
Harrison, Christopher Michael	Director	02/03/2014 - 02/08/2015	16
Machin, Timothy	Director	31/03/2025 - Present	13
Moffatt, Ian	Director	11/07/2007 - 29/06/2010	18

Persons with Significant Control

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

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Description

About ASSURANT DIRECT LIMITED

ASSURANT DIRECT LIMITED is an(a) Active company incorporated on 20/03/2005 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 DIRECT LIMITED?

ASSURANT DIRECT LIMITED is currently Active. It was registered on 20/03/2005 .

Where is ASSURANT DIRECT LIMITED located?

ASSURANT DIRECT LIMITED is registered at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN.

What does ASSURANT DIRECT LIMITED do?

ASSURANT DIRECT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSURANT DIRECT LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with updates.