Assurant Intermediary Limited in Westmere Drive CREWE

Assurant Intermediary Limited CREWE

Assurant Intermediary started in year 2000 as Private Limited Company with registration number 04019801. The Assurant Intermediary company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Crewe at Emerald Buildings. Postal code: CW1 6UN. Since October 11, 2007 Assurant Intermediary Limited is no longer carrying the name D & D Homecare.

At present there are 5 directors in the the company, namely Perry T., Suzanne S. and Michael S. and others. In addition one secretary - Natalie P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assurant Intermediary Limited Address / Contact

Office Address	Emerald Buildings
Office Address2	Westmere Drive
Town	Crewe
Post code	CW1 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019801
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Perry T.

Position: Director

Appointed: 28 April 2023

Suzanne S.

Position: Director

Appointed: 02 February 2023

Michael S.

Position: Director

Appointed: 02 February 2023

Christian F.

Position: Director

Appointed: 04 November 2019

Stuart P.

Position: Director

Appointed: 01 November 2019

Natalie P.

Position: Secretary

Appointed: 22 October 2015

George B.

Position: Director

Appointed: 01 January 2023

Resigned: 30 June 2023

Ricardo M.

Position: Director

Appointed: 21 January 2019

Resigned: 02 February 2023

Claude S.

Position: Director

Appointed: 06 December 2018

Resigned: 20 December 2022

Michael C.

Position: Director

Appointed: 30 July 2018

Resigned: 31 December 2021

Colin K.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2022

Keith M.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2018

Doris V.

Position: Director

Appointed: 23 May 2016

Resigned: 31 December 2018

Andrew M.

Position: Director

Appointed: 02 June 2014

Resigned: 04 November 2019

Darren B.

Position: Director

Appointed: 02 June 2014

Resigned: 07 December 2017

Victoria H.

Position: Director

Appointed: 05 March 2014

Resigned: 30 September 2017

Keith D.

Position: Director

Appointed: 03 March 2014

Resigned: 04 May 2017

Christopher H.

Position: Director

Appointed: 03 March 2014

Resigned: 30 November 2015

Melissa K.

Position: Director

Appointed: 03 March 2014

Resigned: 30 October 2015

Tracy M.

Position: Director

Appointed: 03 March 2014

Resigned: 30 June 2017

Timothy C.

Position: Director

Appointed: 03 March 2014

Resigned: 31 July 2018

George B.

Position: Director

Appointed: 03 March 2014

Resigned: 31 December 2019

Christian G.

Position: Secretary

Appointed: 30 June 2013

Resigned: 30 June 2014

William B.

Position: Director

Appointed: 09 June 2011

Resigned: 03 March 2014

Jeffrey U.

Position: Director

Appointed: 07 June 2011

Resigned: 31 December 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 April 2009

Resigned: 22 February 2021

Drazen J.

Position: Director

Appointed: 02 April 2009

Resigned: 31 December 2009

Victoria H.

Position: Director

Appointed: 08 December 2008

Resigned: 03 March 2014

Kevin P.

Position: Director

Appointed: 08 December 2008

Resigned: 04 January 2013

Nigel P.

Position: Director

Appointed: 08 December 2008

Resigned: 11 July 2011

Tracy M.

Position: Director

Appointed: 24 September 2008

Resigned: 30 June 2010

Derek G.

Position: Director

Appointed: 24 September 2008

Resigned: 28 October 2010

Trevor H.

Position: Secretary

Appointed: 02 April 2008

Resigned: 30 June 2013

Martin P.

Position: Director

Appointed: 12 September 2007

Resigned: 02 June 2014

Brian P.

Position: Director

Appointed: 12 July 2007

Resigned: 02 April 2009

Ian M.

Position: Director

Appointed: 12 July 2007

Resigned: 30 June 2010

Andrew M.

Position: Director

Appointed: 12 July 2007

Resigned: 22 January 2009

Slavko G.

Position: Director

Appointed: 12 July 2007

Resigned: 31 July 2008

Frederick F.

Position: Secretary

Appointed: 12 July 2007

Resigned: 02 April 2008

George B.

Position: Director

Appointed: 24 January 2006

Resigned: 24 September 2008

David W.

Position: Secretary

Appointed: 16 April 2003

Resigned: 12 July 2007

David W.

Position: Director

Appointed: 16 April 2003

Resigned: 30 November 2015

Paul T.

Position: Director

Appointed: 19 June 2002

Resigned: 31 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Deborah L.

Position: Director

Appointed: 22 June 2000

Resigned: 14 April 2004

Deborah L.

Position: Secretary

Appointed: 22 June 2000

Resigned: 16 April 2003

Derek G.

Position: Director

Appointed: 22 June 2000

Resigned: 12 July 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Assurant Group Limited from Crewe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assurant Group Limited

Emerald Buildings Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03264846
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

D & D Homecare	October 11, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (10 pages)
SH01	Capital declared on July 6, 2016: 2101123.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (14 pages)
SH01	Capital declared on July 17, 2015: 2101123.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to December 31, 2011 filed on: 10th, January 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (21 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 24, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 10, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 10, 2001 (Director's particulars changed)	annual return

Assurant Intermediary Limited CREWE

Assurant Intermediary Limited Address / Contact

Company Information / Profile

Company staff

Perry T.

Suzanne S.

Michael S.

Christian F.

Stuart P.

Natalie P.

George B.

Ricardo M.

Claude S.

Michael C.

Colin K.

Keith M.

Doris V.

Andrew M.

Darren B.

Victoria H.

Keith D.

Christopher H.

Melissa K.

Tracy M.

Timothy C.

George B.

Christian G.

William B.

Jeffrey U.

Pinsent Masons Secretarial Limited

Drazen J.

Victoria H.

Kevin P.

Nigel P.

Tracy M.

Derek G.

Trevor H.

Martin P.

Brian P.

Ian M.

Andrew M.

Slavko G.

Frederick F.

George B.

David W.

David W.

Paul T.

Swift Incorporations Limited

Deborah L.

Deborah L.

Derek G.

People with significant control

Company previous names

Company filings

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