ASSURANT GROUP LIMITED

Key Data

Status

Active

Company No.

03264846

Incorporation date

17/10/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

21/04/2026

Termination of appointment of Perry Ian Thomas as a director on 2026-04-21

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01/04/2026

Termination of appointment of Stuart Edward Purdy as a director on 2026-03-31

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-07-10

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

24/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-27

View PDF (6 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

07/04/2025

Resolutions

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

02/08/2024

Resolutions

View PDF (1 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/06/2023

Termination of appointment of George Derek Wilson Bartlett as a director on 2023-06-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Perry Ian Thomas as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

13/02/2023

Appointment of Ms Suzanne Marie Shepherd as a director on 2023-02-02

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10/02/2023

Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2023-02-02

View PDF (1 pages)

10/02/2023

Appointment of Mr Michael James Schofield as a director on 2023-02-02

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08/02/2023

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

View PDF (2 pages)

04/01/2023

Appointment of Mr George Derek Wilson Bartlett as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Colin Martin Kersley as a director on 2022-12-31

View PDF (1 pages)

30/12/2022

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

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (26 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)

25/11/2021

Statement of capital on 2021-11-25

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25/11/2021

Statement by Directors

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25/11/2021

Solvency Statement dated 24/11/21

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25/11/2021

Resolutions

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

26/02/2021

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

View PDF (1 pages)

18/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 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 (27 pages)

02/01/2020

Termination of appointment of George Derek Wilson Bartlett as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Appointment of Mr Stuart Edward Purdy as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

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

View PDF (2 pages)

05/11/2019

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

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/08/2019

Director's details changed for Ricardo Jesus Morales-Gomez on 2019-07-31

View PDF (2 pages)

22/01/2019

Appointment of Ricardo Jesus Morales-Gomez as a director on 2019-01-21

View PDF (2 pages)

08/01/2019

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

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08/01/2019

Termination of appointment of Keith Roland Meier as a director on 2018-12-31

View PDF (1 pages)

08/01/2019

Termination of appointment of Doris Rosario Vigo as a director on 2018-12-31

View PDF (1 pages)

10/12/2018

Director's details changed for Claude Sarfo on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Claude Sarfo as a director on 2018-12-06

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17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

31/07/2018

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

View PDF (1 pages)

30/07/2018

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

View PDF (2 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)

01/03/2018

Termination of appointment of Darren John Billings as a director on 2017-12-07

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

20/09/2017

Appointment of Mr Colin Martin Kersley as a director on 2017-06-30

View PDF (2 pages)

20/09/2017

Termination of appointment of Tracy Lindsay Morshead as a director on 2017-06-30

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)

25/05/2017

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

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

24/05/2016

Appointment of Doris Rosario Vigo as a director on 2016-05-23

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 Keith Warner Demmings on 2016-04-13

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13/04/2016

Director's details changed for Mr George Derek Wilson Bartlett on 2016-04-13

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13/04/2016

Director's details changed for Mr Tracy Lindsay Morshead on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Timothy Patrick Clancy on 2016-04-13

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-21

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18/12/2015

Resolutions

View PDF (11 pages)

16/12/2015

Termination of appointment of Christopher Michael Harrison as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Director's details changed for Mr George Derek Wilson Bartlett on 2015-08-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Melissa Kivett as a director on 2015-10-30

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (12 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

27/08/2015

Resolutions

View PDF (2 pages)

29/03/2015

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

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20/02/2015

Second filing of SH01 previously delivered to Companies House

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20/02/2015

Resolutions

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20/02/2015

Resolutions

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13/01/2015

Statement of capital following an allotment of shares on 2014-12-18

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12/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

14/11/2014

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

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (11 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (231 pages)

01/07/2014

Termination of appointment of Christian Graville as a secretary

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12/06/2014

Termination of appointment of Martin Pringle as a director

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11/06/2014

Appointment of Andrew James Morris as a director

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11/06/2014

Appointment of Darren Billings as a director

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24/04/2014

Statement of capital following an allotment of shares on 2014-04-17

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02/04/2014

Statement of capital following an allotment of shares on 2014-03-27

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05/03/2014

Termination of appointment of William Balsley as a director

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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

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05/03/2014

Appointment of Christopher Michael Harrison as a director

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05/03/2014

Director's details changed for Mr Tracy Lindsay Morshead on 2014-03-03

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (8 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-09-26

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28/10/2013

Statement of capital following an allotment of shares on 2013-09-19

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21/10/2013

Appointment of Christian Graville as a secretary

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09/09/2013

Appointment of Keith Demmings as a director

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08/08/2013

Termination of appointment of Michael Anderson as a director

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17/07/2013

Termination of appointment of Trevor Hopkins as a secretary

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18/06/2013

Accounts made up to 2012-12-31

View PDF (25 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-05-17

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30/05/2013

Statement of capital following an allotment of shares on 2013-05-17

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24/05/2013

Termination of appointment of Kyle Lawlor as a director

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30/04/2013

Termination of appointment of Marko Boettger as a director

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11/01/2013

Statement of capital following an allotment of shares on 2012-12-19

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10/01/2013

Termination of appointment of Jeffrey Unterreiner as a director

View PDF (2 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (12 pages)

09/10/2012

Accounts made up to 2011-12-31

View PDF (225 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-30

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13/02/2012

Appointment of Kyle Patrick Lawlor as a director

View PDF (3 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (11 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (219 pages)

23/06/2011

Appointment of William Michael Balsley as a director

View PDF (3 pages)

25/05/2011

Appointment of Jeffrey Unterreiner as a director

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12/04/2011

Director's details changed for Mr Tracy Lindsay Morshead on 2011-04-07

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12/04/2011

Director's details changed for Mr George Derek Wilson Bartlett on 2011-04-07

View PDF (2 pages)

01/04/2011

Termination of appointment of Martin Jenns as a director

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28/02/2011

Statement of capital following an allotment of shares on 2011-02-16

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10/02/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (4 pages)

10/02/2011

Statement of capital following an allotment of shares on 2011-01-18

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26/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (3 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (10 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (63 pages)

24/09/2010

Termination of appointment of Frederick Foreman as a secretary

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24/09/2010

Appointment of Trevor Charles William Hopkins as a secretary

View PDF (3 pages)

24/09/2010

Appointment of Martin John Charles Jenns as a director

View PDF (3 pages)

24/09/2010

Appointment of Mr George Derek Wilson Bartlett as a director

View PDF (3 pages)

24/09/2010

Appointment of Mr Tracy Lindsay Morshead as a director

View PDF (3 pages)

15/07/2010

Termination of appointment of Ian Moffatt as a director

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24/05/2010

Appointment of Martin John Pringle as a director

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24/05/2010

Appointment of Marko Boettger as a director

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24/05/2010

Appointment of Michael David Anderson as a director

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19/05/2010

Termination of appointment of a director

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19/05/2010

Termination of appointment of Steven Lemasters as a director

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19/05/2010

Termination of appointment of Steven Phillips as a director

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08/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (16 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (55 pages)

12/10/2009

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

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22/06/2009

Ad 08/06/09\gbp si 7339000@1=7339000\gbp ic 93517365/100856365\

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28/04/2009

Secretary appointed pinsent masons secretarial LIMITED

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22/04/2009

Ad 23/03/09\gbp si 6925208@1=6925208\gbp ic 86592157/93517365\

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22/04/2009

Nc inc already adjusted 23/03/09

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22/04/2009

Resolutions

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10/02/2009

Ad 14/01/09\gbp si 6692796@1=6692796\gbp ic 86592157/93284953\

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28/01/2009

Ad 10/11/08-10/11/08\gbp si 2469813@1=2469813\gbp ic 81268825/83738638\

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28/01/2009

Ad 10/11/08-10/11/08\gbp si 2853519@1=2853519\gbp ic 83738638/86592157\

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01/12/2008

Return made up to 17/10/08; full list of members

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28/11/2008

Ad 29/09/08-29/09/08\gbp si 2008368@1=2008368\gbp ic 79260457/81268825\

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31/10/2008

Group of companies' accounts made up to 2007-12-31

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11/08/2008

Appointment terminated director slavko gvero

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09/07/2008

Secretary appointed frederick christopher foreman

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18/06/2008

Appointment terminated secretary tara caithie

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18/04/2008

Ad 03/04/08-03/04/08\gbp si 2800000@1=2800000\gbp ic 76460457/79260457\

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17/01/2008

Ad 10/01/08-10/01/08 £ si [email protected]=6096342 £ ic 70364115/76460457

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23/10/2007

Return made up to 17/10/07; full list of members

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22/10/2007

Ad 16/10/07-16/10/07 £ si [email protected]=31622024 £ ic 38742091/70364115

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19/09/2007

Ad 13/09/07-13/09/07 £ si [email protected]=2979886 £ ic 35762205/38742091

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01/08/2007

£ nc 40000000/100000000 11/07/07

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31/07/2007

Ad 11/07/07-11/07/07 £ si [email protected]=10094978 £ ic 25667227/35762205

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18/07/2007

Group of companies' accounts made up to 2006-12-31

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16/07/2007

Ad 23/05/07--------- £ si 4036938@1=4036938 £ ic 21630289/25667227

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10/01/2007

Director resigned

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17/10/2006

Return made up to 17/10/06; full list of members

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26/09/2006

Director resigned

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25/05/2006

New director appointed

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18/05/2006

Ad 26/04/06--------- £ si 3320576@1=3320576 £ ic 18309713/21630289

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16/05/2006

Director resigned

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12/05/2006

Group of companies' accounts made up to 2005-12-31

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08/05/2006

Secretary resigned

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08/05/2006

New secretary appointed

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08/11/2005

New director appointed

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07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

17/10/2005

Return made up to 17/10/05; full list of members

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13/04/2005

Ad 23/03/05--------- £ si 600000@1=600000 £ ic 17709713/18309713

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13/04/2005

Nc inc already adjusted 23/03/05

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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04/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

16/07/2004

Director resigned

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23/06/2004

New director appointed

View PDF (2 pages)

07/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

28/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

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12/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

22/11/2002

Director resigned

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05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

22/07/2002

Director's particulars changed

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24/04/2002

New director appointed

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03/04/2002

Director resigned

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12/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

08/03/2002

New director appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

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18/01/2002

New secretary appointed

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05/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

03/01/2001

New director appointed

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03/01/2001

New director appointed

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03/01/2001

Registered office changed on 03/01/01 from: st johns place easton street high wycombe buckinghamshire HP11 1NL

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12/12/2000

Director resigned

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12/12/2000

Director resigned

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12/12/2000

New director appointed

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20/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

04/08/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

19/06/2000

Ad 30/03/00--------- £ si 2000000@1=2000000 £ ic 15709713/17709713

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19/06/2000

Ad 28/12/99--------- £ si 1@1=1 £ ic 15709712/15709713

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30/05/2000

Ad 07/05/99--------- £ si 2976190@1

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30/05/2000

Director resigned

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15/05/2000

Return made up to 17/10/99; full list of members

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03/05/2000

New director appointed

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27/04/2000

New director appointed

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27/04/2000

New director appointed

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27/04/2000

Director resigned

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22/04/2000

Director resigned

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22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Certificate of change of name

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29/10/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

24/05/1999

Auditor's resignation

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23/05/1999

Auditor's resignation

View PDF (1 pages)

10/11/1998

Return made up to 17/10/98; full list of members

View PDF (11 pages)

11/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (9 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (10 pages)

22/07/1998

Resolutions

View PDF (9 pages)

22/07/1998

Director resigned

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09/07/1998

Ad 21/04/98--------- £ si 3000000@1=3000000 £ ic 9733522/12733522

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27/01/1998

Statement of affairs

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27/01/1998

Ad 24/11/97--------- £ si 9733521@1=9733521 £ ic 1/9733522

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14/01/1998

Director's particulars changed

View PDF (1 pages)

18/11/1997

Return made up to 17/10/97; full list of members

View PDF (11 pages)

18/11/1997

Location of register of members

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07/05/1997

Memorandum and Articles of Association

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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01/05/1997

Certificate of change of name

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18/04/1997

New secretary appointed

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11/04/1997

New director appointed

View PDF (3 pages)

11/04/1997

New director appointed

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11/04/1997

New director appointed

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11/04/1997

New director appointed

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11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned

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11/04/1997

Director resigned

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11/04/1997

Registered office changed on 11/04/97 from: 21 holborn viaduct london EC1A 2DY

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11/04/1997

New director appointed

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11/04/1997

New director appointed

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11/04/1997

New director appointed

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11/04/1997

£ nc 100/20000000 03/04/97

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11/04/1997

Accounting reference date extended from 31/10/97 to 31/12/97

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17/10/1996

Incorporation

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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

17/10/2026

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

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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	21/04/2009 - 21/02/2021	1710
SISEC LIMITED	Nominee Secretary	16/10/1996 - 03/04/1997	467
LOVITING LIMITED	Nominee Director	16/10/1996 - 02/04/1997	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	16/10/1996 - 02/04/1997	382
Bartlett, George Derek Wilson	Director	30/06/2010 - 31/12/2019	36

Persons with Significant Control

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

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Description

About ASSURANT GROUP LIMITED

ASSURANT GROUP LIMITED is an(a) Active company incorporated on 17/10/1996 with the registered office located at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN. There are currently 3 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 GROUP LIMITED?

ASSURANT GROUP LIMITED is currently Active. It was registered on 17/10/1996 .

Where is ASSURANT GROUP LIMITED located?

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

What does ASSURANT GROUP LIMITED do?

ASSURANT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSURANT GROUP LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Perry Ian Thomas as a director on 2026-04-21.