Assurant Group Limited

Active03264846 Private limited company
Incorporated
17 October 1996 (30 years)
Previously known as
Bankers Insurance Group Limited (until 12 April 2000)
3061st Single Member Shelf Trading Company Limited (until 2 May 1997)
Industry
Activities of head offices (70100)
Directors
Owned by
Assurant, Inc.
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, TWG Europe Limited · more companies
British
Born January 1977 (49)
Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, TWG Europe Limited · more companies
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 23 October 2014
Officer history (56 former)
21 April 2026
Resigned Thomas, Perry Ian as Director
31 March 2026
Resigned Purdy, Stuart Edward as Director
10 July 2025
30 June 2023
Resigned Bartlett, George Derek Wilson as Director
26 April 2023
Appointed Thomas, Perry Ian as Director
2 February 2023
Resigned Morales-Gomez, Ricardo Jesus as Director
2 February 2023
Appointed Shepherd, Suzanne Marie as Director
2 February 2023
Appointed Schofield, Michael James 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 Vigo, Doris Rosario as Director
31 December 2018
Resigned Meier, Keith Roland 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
Appointed Kersley, Colin Martin as Director
30 June 2017
Resigned Morshead, Tracy Lindsay 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 Harrison, Christopher Michael as Director
3 March 2014
Appointed Kivett, Melissa as Director
3 March 2014
Resigned Balsley, William Michael as Director
3 March 2014
Appointed Clancy, Timothy Patrick as Director
31 July 2013
Resigned Anderson, Michael David as Director
31 July 2013
Appointed Demmings, Keith Warner as Director
30 June 2013
Appointed Graville, Christian as Secretary
30 June 2013
Resigned Hopkins, Trevor Charles William as Secretary
24 May 2013
Resigned Lawlor, Kyle Patrick as Director
30 April 2013
Resigned Boettger, Marko as Director
31 December 2012
Resigned Unterreiner, Jeffrey as Director
10 February 2012
Appointed Lawlor, Kyle Patrick 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
Resigned Foreman, Frederick Christopher as Secretary
13 August 2010
Appointed Hopkins, Trevor Charles William as Secretary
30 June 2010
Resigned Moffatt, Ian as Director
30 June 2010
Appointed Bartlett, George Derek Wilson as Director
30 June 2010
Appointed Morshead, Tracy Lindsay as Director
17 May 2010
Appointed Jenns, Martin John Charles as Director
17 April 2010
Resigned Lemasters, Steven Craig as Director
17 April 2010
Resigned Phillips, Steven Kendall as Director
17 April 2010
Resigned Rodgers, Diane Michelle as Director
16 April 2010
Appointed Pringle, Martin John as Director
16 April 2010
Appointed Boettger, Marko as Director
16 April 2010
Appointed Anderson, Michael David as Director
22 April 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
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
31 December 2006
Resigned Byron, Martin Charles as Director
11 September 2006
Resigned Le Fleming, Daniel James as Director
15 May 2006
Resigned Camacho, Bruce as Director
4 May 2006
Resigned Hopkins, Trevor Charles William as Secretary
4 May 2006
Appointed Caithie, Tara Alexandra as Secretary
26 April 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 October 2001
Resigned Le Fleming, Daniel James as Secretary
17 October 2001
Appointed Hopkins, Trevor Charles William as Secretary
6 November 2000
Resigned Millor, Manuel Jacob as Director
19 October 2000
Resigned Anderson, Thomas as Director
19 October 2000
Appointed Le Fleming, Daniel James as Director
19 October 2000
Appointed Patfield, Stephen Martin as Director
19 October 2000
Appointed Lemasters, Steven Craig as Director
30 March 2000
Appointed Millor, Manuel Jacob as Director
30 March 2000
Appointed Leslie, John David as Director
30 March 2000
Resigned Ray, Michael as Director
25 February 2000
Resigned Barberis, Rex Albert as Director
25 February 2000
Resigned Bramble, Roger John Lawrence as Director
3 November 1999
Resigned Tillman, Henry as Director
18 August 1999
Resigned Gaston, Gerald Nicholas as Director
25 February 1999
Appointed Camacho, Bruce as Director
15 January 1999
Resigned Landon, Robert Kirkwood as Director
15 July 1998
Appointed Anderson, Thomas as Director
15 July 1998
Resigned Strejeck, Donald Frank as Director
15 July 1998
Resigned Camacho, Bruce as Director
15 July 1998
Appointed Ray, Michael as Director
4 April 1997
Resigned Sisec Limited as Corporate Nominee Secretary
4 April 1997
Appointed Le Fleming, Daniel James as Secretary
3 April 1997
Appointed Strejeck, Donald Frank as Director
3 April 1997
Appointed Tillman, Henry as Director
3 April 1997
Appointed Barberis, Rex Albert as Director
3 April 1997
Appointed Gaston, Gerald Nicholas as Director
3 April 1997
Appointed Bramble, Roger John Lawrence as Director
3 April 1997
Appointed Landon, Robert Kirkwood as Director
3 April 1997
Resigned Loviting Limited as Corporate Nominee Director
3 April 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 April 1997
Appointed Camacho, Bruce as Director
17 October 1996
Appointed Loviting Limited as Corporate Nominee Director
17 October 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 October 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Assurant, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3695600

Holdings 2

Companies where Assurant Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

What Assurant Group 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 276

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates17 October 2026
28 June 2026Full accounts31 December 202522
21 April 2026Termination of appointment of a director1
1 April 2026Termination of appointment of a director1
17 October 2025Confirmation statement with no updates17 October 20253
Show all 276 filings

Some other companies at this address

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

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