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Assurant Intermediary Limited

04019801

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EMERALD BUILDINGS, CREWE, CW1 6UN
Incorporated 22/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64921
64921
65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Natalie Ann Paddock

secretary · Since 22/10/2015

Mr Michael James Schofield

director · Since 02/02/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Ms Suzanne Marie Shepherd

director · Since 02/02/2023

SVP - INVESTOR RELATIONS & SUSTAINABILIT

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Perry Ian Thomas

director · Since 28/04/2023

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Lee Harry Sturgeon

director · Since 31/03/2025

UK MANAGING DIR CONNECTED LIVING

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Timothy Machin

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mrs Helen Elizabeth Sachdev

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Persons with Significant Control

Assurant Direct Limited

75–100% shares
75–100% votes
Appoint directors

Emerald Buildings, Westmere Drive, Crewe, CW1 6UN

Reg: 05399683 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Assurant Group Limited

Ceased 31/12/2024