Assurant Device Care Limited

Active07068992 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Mobileserv 5 Limited (until 23 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1986 (40)
Director · Appointed 28 March 2023
British
Born March 1968 (58)
Paddock, Natalie Ann
Secretary · Appointed 23 October 2014
Officer history (15 former)
31 March 2025
31 March 2025
Appointed Machin, Timothy as Director
28 March 2023
Appointed Harper, Simon Julian 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
4 November 2019
Resigned Morris, Andrew James as Director
4 November 2019
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
28 July 2016
Resigned Demmings, Keith Warner as Director
28 July 2016
Appointed Morris, Andrew James as Director
28 July 2016
Appointed Billings, Darren John as Director
28 July 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
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 Demmings, Keith Warner as Director
2 June 2014
Appointed Clancy, Timothy Patrick as Director
2 June 2014
Resigned Balsley, William Michael as Director
25 October 2013
Appointed Graville, Christian as Secretary
25 October 2013
Appointed Pringle, Martin John as Director
25 October 2013
Appointed Balsley, William Michael as Director
25 October 2013
Resigned Lloyd, Steven as Secretary
25 October 2013
Resigned Dobson, Philip David as Director
25 October 2013
Resigned Whiting, Timothy James as Director
31 January 2011
Resigned Gibson, Craig John as Director
6 November 2009
Appointed Gibson, Craig John as Director
6 November 2009
Appointed Lloyd, Steven as Secretary
6 November 2009
Appointed Dobson, Philip David as Director
6 November 2009
Appointed Whiting, Timothy James 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. 05114385

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited 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 This company Owns 75–100% of shares
Digital Services (UK) Limited DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

What Assurant Device Care 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
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 December 2024
25 November 2025Other filing
25 November 2025Other filing
6 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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