Assurant Co., Ltd.

Active09541229 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Federico Segundo Bunge Frers
Owned by
Assurant, Inc.
Accounts type
Full
Region
North West
Address
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born March 1974 (52)
Director · Appointed 18 June 2025
British
Born March 1986 (40)
Paddock, Natalie Ann
Secretary · Appointed 26 March 2024
Frers, Federico Segundo Bunge
Director · Appointed 10 February 2022
Argentine
Born June 1967 (59)
Officer history (8 former)
18 June 2025
Appointed Machin, Timothy as Director
18 June 2025
31 May 2025
Resigned Schaut, Andy Raymond as Director
26 March 2024
Appointed Paddock, Natalie Ann as Secretary
26 March 2024
Appointed Schaut, Andy Raymond as Director
12 March 2024
Resigned Nair, Biju as Director
26 February 2024
Resigned Furtado, Cristiano Franco as Director
10 February 2022
Appointed Frers, Federico Segundo Bunge as Director
1 February 2022
Resigned Meier, Keith Roland as Director
5 November 2021
Appointed Nair, Biju as Director
5 November 2021
Resigned Demmings, Keith Warner as Director
2 June 2021
Appointed Furtado, Cristiano Franco as Director
28 May 2021
Resigned Makins, Steven Mark as Director
22 February 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 November 2019
Resigned Blackhurst, Stuart Edward as Director
24 October 2016
Appointed Meier, Keith Roland as Director
14 April 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 April 2015
Appointed Makins, Steven Mark as Director
14 April 2015
Appointed Blackhurst, Stuart Edward as Director
14 April 2015
Appointed Demmings, Keith Warner as Director

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

Filings 109

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with updates3 July 2026
25 November 2025Statement of capital following an allotment of shares
28 October 2025Resolutions
3 October 2025Full accounts31 December 2024
Show all 109 filings

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