ASSURANT INTERMEDIARY LIMITED

Key Data

Status

Active

Company No.

04019801

Incorporation date

22/06/2000

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

01/04/2026

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

View PDF (1 pages)

01/04/2026

Appointment of Mrs Helen Elizabeth Sachdev as a director on 2026-04-01

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07/01/2026

Appointment of Mr Timothy Machin as a director on 2026-01-01

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10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

10/12/2025

Accounts

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10/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

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)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

08/04/2025

Appointment of Mr Lee Harry Sturgeon 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)

07/02/2025

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

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20/01/2025

Second filing to change the details of Assurant Direct Limited as a person with significant control

View PDF (7 pages)

16/01/2025

Cessation of A Person with Significant Control as a person with significant control on 2024-12-31

View PDF (3 pages)

07/01/2025

Change of details for Assurant Group Limited as a person with significant control on 2024-12-31

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/06/2023

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

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Perry Ian Thomas as a director on 2023-04-28

View PDF (2 pages)

13/02/2023

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

View PDF (2 pages)

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

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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (3 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)

30/06/2021

Confirmation statement made on 2021-06-22 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)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 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)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/08/2019

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

View PDF (2 pages)

22/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 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

View PDF (2 pages)

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

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 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)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

29/05/2018

Change of details for Assurant Group Limited as a person with significant control on 2018-05-29

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)

08/12/2017

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

View PDF (1 pages)

02/10/2017

Termination of appointment of Victoria Anne Hodgson as a director on 2017-09-30

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (26 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)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 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)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/08/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (10 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

View PDF (2 pages)

13/04/2016

Director's details changed for Victoria Anne Hodgson on 2016-04-13

View PDF (2 pages)

13/04/2016

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

View PDF (2 pages)

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)

07/04/2016

Resolutions

View PDF (10 pages)

16/12/2015

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

View PDF (1 pages)

01/12/2015

Termination of appointment of David Gordon Walker 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)

22/10/2015

Appointment of Natalie Ann Paddock as a secretary on 2015-10-22

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (14 pages)

29/03/2015

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

View PDF (2 pages)

20/02/2015

Resolutions

View PDF (1 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

08/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (14 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 Andrew James Morris as a director

View PDF (2 pages)

11/06/2014

Appointment of Darren Billings as a director

View PDF (2 pages)

02/04/2014

Appointment of Victoria Anne Hodgson as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Victoria Hodgson as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

05/03/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 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 Christopher Michael Harrison 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 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)

10/10/2013

Termination of appointment of Kevin Paterson as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (9 pages)

17/07/2013

Termination of appointment of Trevor Hopkins as a secretary

View PDF (1 pages)

20/06/2013

Statement of capital following an allotment of shares on 2013-06-14

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18/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-25

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10/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (3 pages)

13/02/2013

Termination of appointment of Kevin Paterson as a director

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10/01/2013

Statement of capital following an allotment of shares on 2012-12-28

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10/01/2013

Amended full accounts made up to 2011-12-31

View PDF (24 pages)

10/01/2013

Termination of appointment of Jeffrey Unterreiner as a director

View PDF (2 pages)

15/10/2012

Director's details changed for William Michael Balsley on 2012-10-01

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/10/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (3 pages)

13/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (10 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

01/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (11 pages)

12/07/2011

Termination of appointment of Nigel Payne as a director

View PDF (1 pages)

05/07/2011

Appointment of Jeffrey Unterreiner as a director

View PDF (3 pages)

23/06/2011

Appointment of William Michael Balsley as a director

View PDF (3 pages)

13/04/2011

Director's details changed for Nigel Christopher Payne 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)

12/04/2011

Director's details changed for Kevin Richard Paterson on 2011-04-07

View PDF (2 pages)

12/04/2011

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

View PDF (2 pages)

12/04/2011

Director's details changed for Victoria Anne Hodgson on 2011-04-07

View PDF (2 pages)

28/10/2010

Termination of appointment of Derek Green as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Tracy Moreshead as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

15/07/2010

Termination of appointment of Ian Moffatt as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (10 pages)

08/01/2010

Termination of appointment of Drazen Jaksic as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/10/2009

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

View PDF (1 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

08/07/2009

Director's change of particulars / tracy morshead / 07/07/2009

View PDF (1 pages)

28/04/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

17/04/2009

Appointment terminated director brian price

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17/04/2009

Director appointed drazen jaksic

View PDF (2 pages)

03/02/2009

Director appointed nigel christopher payne

View PDF (2 pages)

28/01/2009

Appointment terminated director andrew mills

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14/01/2009

Director appointed kevin richard paterson

View PDF (2 pages)

14/01/2009

Director appointed victoria anne hodgson

View PDF (2 pages)

13/11/2008

Director appointed derek howard green

View PDF (5 pages)

07/11/2008

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

View PDF (1 pages)

06/11/2008

Director appointed tracy lindsay morshead

View PDF (3 pages)

04/11/2008

Appointment terminated director paul thompson

View PDF (1 pages)

03/11/2008

Appointment terminated director george bartlett

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12/08/2008

Appointment terminated director slavko gvero

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22/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/07/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

18/04/2008

Secretary appointed trevor charles william hopkins

View PDF (1 pages)

15/04/2008

Appointment terminated secretary frederick foreman

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25/01/2008

Location of register of members (non legible)

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09/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: unit b aviator court clifton moor york north yorkshire YO30 4UZ

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Certificate of change of name

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Auditor's resignation

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19/07/2007

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

View PDF (13 pages)

28/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 22/06/06; full list of members

View PDF (4 pages)

07/07/2006

Resolutions

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07/07/2006

Resolutions

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (1 pages)

24/04/2006

Nc inc already adjusted 23/03/06

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (8 pages)

05/01/2006

Resolutions

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/06/2005

Return made up to 22/06/05; full list of members

View PDF (4 pages)

10/01/2005

Registered office changed on 10/01/05 from: no 2 chessingham court george cayley drive york north yorkshire YO30 4WQ

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (2 pages)

05/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/05/2004

Director resigned

View PDF (2 pages)

31/12/2003

Director's particulars changed

View PDF (2 pages)

24/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

27/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2003

Registered office changed on 17/04/03 from: howard house 10 harland close sutton on the forest york north yorkshire YO61 1DH

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18/03/2003

Nc inc already adjusted 09/12/02

View PDF (1 pages)

12/02/2003

Resolutions

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12/02/2003

Resolutions

View PDF (22 pages)

29/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

10/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

20/12/2000

Ad 09/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (17 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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 - 30/07/2018	37
Harrison, Christopher Michael	Director	02/03/2014 - 29/11/2015	16
Sturgeon, Lee Harry	Director	31/03/2025 - Present	5
Machin, Timothy	Director	01/01/2026 - 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 INTERMEDIARY LIMITED

ASSURANT INTERMEDIARY LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN. There are currently 7 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 INTERMEDIARY LIMITED?

ASSURANT INTERMEDIARY LIMITED is currently Active. It was registered on 22/06/2000 .

Where is ASSURANT INTERMEDIARY LIMITED located?

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

What does ASSURANT INTERMEDIARY LIMITED do?

ASSURANT INTERMEDIARY LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ASSURANT INTERMEDIARY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Stuart Edward Purdy as a director on 2026-03-31.