Assurant Intermediary Limited

Active04019801 Private limited company
Incorporated
22 June 2000 (26 years)
Previously known as
D & D Homecare Ltd (until 11 October 2007)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Lifestyle Services Group Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 January 2026
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Direct Limited · more companies
British
Born March 1986 (40)
Director · Appointed 31 March 2025
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Ismash UK Trading Limited · more companies
British
Born June 1977 (49)
Director · Appointed 28 April 2023
Also at Flood RE Limited, Assurant General Insurance Limited, London General Insurance Company Limited · more companies
British
Born June 1967 (59)
Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Group Limited · more companies
British
Born January 1977 (49)
Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Group Limited · more companies
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 22 October 2015
Officer history (43 former)
1 April 2026
Appointed Sachdev, Helen Elizabeth as Director
31 March 2026
Resigned Purdy, Stuart Edward as Director
1 January 2026
Appointed Machin, Timothy as Director
31 March 2025
Appointed Sturgeon, Lee Harry as Director
31 March 2025
30 June 2023
Resigned Bartlett, George Derek Wilson as Director
28 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
Resigned Morris, Andrew James as Director
4 November 2019
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 September 2017
Resigned Hodgson, Victoria Anne 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 November 2015
Resigned Walker, David Gordon as Director
30 October 2015
Resigned Kivett, Melissa as Director
22 October 2015
Appointed Paddock, Natalie Ann as Secretary
30 June 2014
Resigned Graville, Christian as Secretary
2 June 2014
Appointed Billings, Darren John as Director
2 June 2014
Appointed Morris, Andrew James as Director
2 June 2014
Resigned Pringle, Martin John as Director
5 March 2014
Appointed Hodgson, Victoria Anne as Director
3 March 2014
Appointed Morshead, Tracy Lindsay as Director
3 March 2014
Appointed Bartlett, George Derek Wilson as Director
3 March 2014
Appointed Kivett, Melissa as Director
3 March 2014
Appointed Clancy, Timothy Patrick as Director
3 March 2014
Resigned Balsley, William Michael as Director
3 March 2014
Appointed Harrison, Christopher Michael as Director
3 March 2014
Resigned Hodgson, Victoria Anne as Director
3 March 2014
Appointed Demmings, Keith Warner as Director
30 June 2013
Appointed Graville, Christian as Secretary
30 June 2013
Resigned Hopkins, Trevor Charles William as Secretary
4 January 2013
Resigned Paterson, Kevin Richard as Director
31 December 2012
Resigned Unterreiner, Jeffrey as Director
11 July 2011
Resigned Payne, Nigel Christopher as Director
9 June 2011
Appointed Balsley, William Michael as Director
7 June 2011
Appointed Unterreiner, Jeffrey as Director
28 October 2010
Resigned Green, Derek Howard as Director
30 June 2010
Resigned Moffatt, Ian as Director
30 June 2010
Resigned Moreshead, Tracy Lindsay as Director
31 December 2009
Resigned Jaksic, Drazen as Director
22 April 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 April 2009
Appointed Jaksic, Drazen as Director
2 April 2009
Resigned Price, Brian David as Director
22 January 2009
Resigned Mills, Andrew Simon as Director
8 December 2008
Appointed Paterson, Kevin Richard as Director
8 December 2008
Appointed Hodgson, Victoria Anne as Director
8 December 2008
Appointed Payne, Nigel Christopher as Director
31 October 2008
Resigned Thompson, Paul as Director
24 September 2008
Resigned Bartlett, George Derek Wilson as Director
24 September 2008
Appointed Moreshead, Tracy Lindsay as Director
24 September 2008
Appointed Green, Derek Howard as Director
31 July 2008
Resigned Gvero, Slavko as Director
2 April 2008
Resigned Foreman, Frederick Christopher as Secretary
2 April 2008
Appointed Hopkins, Trevor Charles William as Secretary
12 September 2007
Appointed Pringle, Martin John as Director
12 July 2007
Appointed Gvero, Slavko as Director
12 July 2007
Appointed Foreman, Frederick Christopher as Secretary
12 July 2007
Resigned Green, Derek Howard as Director
12 July 2007
Appointed Price, Brian David as Director
12 July 2007
Appointed Moffatt, Ian as Director
12 July 2007
Resigned Walker, David Gordon as Secretary
12 July 2007
Appointed Mills, Andrew Simon as Director
24 January 2006
Appointed Bartlett, George Derek Wilson as Director
14 April 2004
Resigned Lewis-Green, Deborah as Director
16 April 2003
Appointed Walker, David Gordon as Director
16 April 2003
Appointed Walker, David Gordon as Secretary
16 April 2003
Resigned Lewis-Green, Deborah as Secretary
19 June 2002
Appointed Thompson, Paul as Director
22 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2000
Appointed Lewis-Green, Deborah as Secretary
22 June 2000
Appointed Lewis-Green, Deborah as Director
22 June 2000
Appointed Green, Derek Howard as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05399683
Former controllers (1)
31 December 2024
Ceased Assurant Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Direct Limited
Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited This company Owns 75–100% of shares
Ismash UK Trading Limited Owns 75–100% of shares
Ismash Canary Wharf Limited Status not confirmedOwns 75–100% of shares
Ismash Ken High Limited Status not confirmedOwns 75–100% of shares
Ismash Limited Status not confirmedOwns 75–100% of shares
Lifestyle Services Group Limited Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
Digital Services (UK) Limited DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
29 June 2026Confirmation statement with no updates24 June 2026
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 General Insurance Limited
Assurant Group Limited

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