Assurant General Insurance Limited

Active02341082 Private limited company
Incorporated
30 January 1989 (37 years)
Previously known as
Bankers Insurance Company Limited (until 14 November 2007)
Alnery No. 819 Limited (until 19 June 1989)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at London General Insurance Company Limited, Assurant Intermediary Limited, Lifestyle Services Group Limited · more companies
British
Born September 1965 (61)
Director · Appointed 23 September 2025
Also at London General Insurance Company Limited, Assurant Direct Limited, Assurant Co., Ltd. · more companies
British
Born March 1986 (40)
Director · Appointed 9 July 2025
Also at London General Insurance Company Limited, Assurant Intermediary Limited, Ismash UK Trading Limited · more companies
British
Born June 1977 (49)
Director · Appointed 26 April 2023
Also at Flood RE Limited, London General Insurance Company Limited, Assurant Intermediary Limited · more companies
British
Born June 1967 (59)
Director · Appointed 2 February 2023
Also at London General Insurance Company Limited, Assurant Group Limited, TWG Europe Limited · more companies
British
Born January 1977 (49)
Director · Appointed 2 February 2023
Also at London General Insurance Company Limited, Assurant Group Limited, TWG Europe Limited · more companies
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 23 October 2014
Officer history (66 former)
1 April 2026
Appointed Sachdev, Helen Elizabeth as Director
31 March 2026
Resigned Purdy, Stuart Edward as Director
23 September 2025
Appointed Machin, Timothy as Director
10 July 2025
9 July 2025
Appointed Sturgeon, Lee Harry as Director
30 June 2023
Resigned Bartlett, George Derek Wilson as Director
26 April 2023
Appointed Thomas, Perry Ian as Director
2 February 2023
Appointed Shepherd, Suzanne Marie as Director
2 February 2023
Appointed Schofield, Michael James as Director
2 February 2023
Resigned Morales-Gomez, Ricardo Jesus as Director
1 January 2023
Appointed Bartlett, George Derek Wilson as Director
31 December 2022
Resigned Kersley, Colin Martin as Director
20 December 2022
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 December 2021
Resigned Carter, Michael John as Director
22 February 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2019
Resigned Bartlett, George Derek Wilson as Director
4 November 2019
4 November 2019
Resigned Morris, Andrew James as Director
1 November 2019
Appointed Purdy, Stuart Edward as Director
21 January 2019
Appointed Morales-Gomez, Ricardo Jesus as Director
31 December 2018
Resigned Meier, Keith Roland as Director
31 December 2018
Resigned Vigo, Doris Rosario as Director
6 December 2018
Appointed Sarfo-Agyare, Claude Kwasi as Director
31 July 2018
Resigned Clancy, Timothy Patrick as Director
30 July 2018
Appointed Carter, Michael John as Director
7 December 2017
Resigned Billings, Darren John as Director
30 June 2017
Resigned Morshead, Tracy Lindsay as Director
30 June 2017
Appointed Kersley, Colin Martin as Director
4 May 2017
Resigned Demmings, Keith Warner as Director
4 May 2017
Appointed Meier, Keith Roland as Director
23 May 2016
Appointed Vigo, Doris Rosario as Director
30 November 2015
Resigned Harrison, Christopher Michael as Director
30 October 2015
Resigned Kivett, Melissa as Director
23 October 2014
Appointed Paddock, Natalie Ann as Secretary
30 June 2014
Resigned Graville, Christian as Secretary
2 June 2014
Resigned Pringle, Martin John as Director
2 June 2014
Appointed Morris, Andrew James as Director
2 June 2014
Appointed Billings, Darren John as Director
3 March 2014
Appointed Morshead, Tracy Lindsay as Director
3 March 2014
Appointed Kivett, Melissa as Director
3 March 2014
Appointed Clancy, Timothy Patrick as Director
3 March 2014
Appointed Harrison, Christopher Michael as Director
3 March 2014
Appointed Demmings, Keith Warner as Director
3 March 2014
Resigned Balsley, William Michael as Director
31 July 2013
Resigned Anderson, Michael David as Director
30 June 2013
Appointed Graville, Christian as Secretary
30 June 2013
Resigned Hopkins, Trevor Charles as Secretary
24 May 2013
Resigned Lawlor, Kyle Patrick as Director
31 December 2012
Resigned Unterreiner, Jeffrey as Director
1 October 2012
Appointed Bartlett, George Derek Wilson as Director
1 October 2012
Appointed Lawlor, Kyle Patrick as Director
1 October 2012
Resigned Boettger, Marko as Director
9 June 2011
Appointed Balsley, William Michael as Director
29 March 2011
Appointed Unterreiner, Jeffrey as Director
7 March 2011
Resigned Jenns, Martin John Charles as Director
13 August 2010
Appointed Hopkins, Trevor Charles as Secretary
13 August 2010
Resigned Foreman, Frederick Christopher as Secretary
30 June 2010
Resigned Moffatt, Ian as Director
30 June 2010
Resigned Bartlett, George Derek Wilson as Director
31 May 2010
Resigned Jamal, Patricia Barbara as Director
31 May 2010
Resigned Jones, Nicholas Anthony as Director
17 May 2010
Appointed Jenns, Martin John Charles as Director
18 March 2010
Appointed Anderson, Michael David as Director
18 March 2010
Appointed Boettger, Marko as Director
22 April 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 January 2009
Resigned Mills, Andrew Simon as Director
22 January 2009
Resigned Phillips, Steven Kendall as Director
31 July 2008
Resigned Gvero, Slavko as Director
18 June 2008
Appointed Foreman, Frederick Christopher as Secretary
30 May 2008
Resigned Caithie, Tara Alexandra as Secretary
23 January 2008
Resigned Rodgers, Diane Michelle as Director
18 December 2007
Appointed Bartlett, George Derek Wilson as Director
15 August 2007
Appointed Pringle, Martin John as Director
15 August 2007
Appointed Mills, Andrew Simon as Director
31 December 2006
Resigned Byron, Martin Charles as Director
24 October 2006
Appointed Jones, Nicholas Anthony as Director
24 October 2006
Appointed Jamal, Patricia Barbara as Director
11 September 2006
Resigned Le Fleming, Daniel James as Director
4 May 2006
Appointed Caithie, Tara Alexandra as Secretary
4 May 2006
Resigned Hopkins, Trevor Charles William as Secretary
20 March 2006
Resigned Lemasters, Steven Craig as Director
20 March 2006
Appointed Rodgers, Diane Michelle as Director
20 October 2005
Appointed Phillips, Steven Kendall as Director
1 July 2004
Resigned Furlow, Kenneth Wade as Director
14 June 2004
Appointed Moffatt, Ian as Director
1 January 2003
Appointed Gvero, Slavko as Director
15 November 2002
Resigned Patfield, Stephen Martin as Director
8 April 2002
Appointed Furlow, Kenneth Wade as Director
21 February 2002
Appointed Byron, Martin Charles as Director
15 February 2002
Resigned Leslie, John David as Director
17 November 2001
Appointed Hopkins, Trevor Charles William as Secretary
17 October 2001
Resigned Le Fleming, Daniel James as Secretary
19 October 2000
Appointed Lemasters, Steven Craig as Director
19 October 2000
Resigned Anderson, Thomas as Director
27 June 2000
Appointed Patfield, Stephen Martin as Director
30 March 2000
Resigned Ray, Michael as Director
30 March 2000
Appointed Leslie, John David as Director
17 September 1999
Resigned Neubarth, Sanford Lewis as Director
30 June 1999
Resigned Fruithandler, Eric as Director
15 July 1998
Appointed Ray, Michael as Director
15 July 1998
Resigned Strejeck, Donald Frank as Director
29 October 1997
Appointed Fruithandler, Eric as Director
9 April 1997
Resigned Tillman, Henry as Director
9 April 1997
Resigned Landon, Robert Kirkwood as Director
9 April 1997
Resigned Barberis, Rex Albert as Director
9 April 1997
Appointed Neubarth, Sanford Lewis as Director
9 April 1997
Resigned Camacho, Bruce as Director
9 April 1997
Resigned Bramble, Roger John Lawrence as Director
9 April 1997
Appointed Le Fleming, Daniel James as Director
29 January 1997
Appointed Tillman, Henry as Director
7 October 1996
Resigned Hewitt, Keith Leonard as Secretary
7 October 1996
Appointed Le Fleming, Daniel James as Secretary
18 September 1996
Resigned Denison, Floyd as Director
18 September 1996
Appointed Camacho, Bruce as Director
19 August 1996
Appointed Anderson, Thomas as Director
13 May 1996
Resigned Billett, John Anthony, Cllr as Director
22 February 1996
Resigned Seger, John Brandon as Director
22 February 1996
Resigned Minton, Frank as Director
6 July 1995
Resigned Gillan, Cheryl Elise Kendall as Director
12 June 1995
Appointed Denison, Floyd as Director
12 June 1995
Appointed Strejeck, Donald Frank as Director
13 June 1994
Appointed Barberis, Rex Albert as Director
26 May 1994
21 June 1993
21 June 1993
21 June 1993
Appointed Gillan, Cheryl Elise Kendall as Director
11 August 1992
Appointed Hewitt, Keith Leonard as Secretary
11 June 1992
Appointed Billett, John Anthony, Cllr as Director
11 June 1992
Resigned Bhiamonte, Frank as Director
11 June 1992
Resigned Parker, John Rutherford as Director
11 June 1992
Resigned Parker, John Rutherford as Secretary
11 June 1992
Appointed Seger, John Brandon as Director
11 June 1992
Appointed Minton, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03264846

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assurant Group Limited
Assurant General Insurance Limited This company Owns 75–100% of shares
London General Insurance Company Limited Owns 75–100% of shares

What Assurant General Insurance say about themselves

“A leading global protection company that safeguards and services connected devices and automobiles in collaboration with the world’s top brands.”

— from assurant.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 20263
28 June 2026Full accounts31 December 202538
1 April 2026Termination of appointment of a director1
1 April 2026Appointment of a director2
23 September 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Assurant Co. (PG UK), Ltd
Assurant Co., Ltd.
Assurant Device Care Limited
Assurant Direct Limited
Assurant Group Limited
Assurant Intermediary Limited

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