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Nom

Assurant Group Limited
Adresse
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03264846 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Assurant, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03695600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Formby Hernandez, Christian Wesley Crewe, Cheshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 04/1978 Occupation: President, Europe Role: Director Country of Residence: England Nationality: American
    Paddock, Natalie Ann Crewe, Cheshire, United Kingdom Status: Active Notified: 23/10/2014 Role: Secretary
    Purdy, Stuart Edward Crewe, Cheshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Michael James Crewe, Cheshire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 01/1977 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Shepherd, Suzanne Marie Crewe, Cheshire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 09/1982 Occupation: Svp - Investor Relations & Sustainabilit Role: Director Country of Residence: United States Nationality: American
    Thomas, Perry Ian Crewe, Cheshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 06/1967 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pringle, Martin John Windsor Status: Ceased Notified: 16/04/2010 Ceased: 02/06/2014 Occupation: Chief Financial Officer Europe Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Assurant General Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02341082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assurant Intermediary Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assurant Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lifestyle Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •