Assurant Direct Limited

05399683

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 20/03/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Natalie Ann Paddock

secretary · Since 23/10/2014

Mrs Charlotte Isabel Catherine Hyldon

director · Since 31/03/2025

VP, TAX

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Timothy Machin

director · Since 31/03/2025

EU COMMERCIAL & UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mr Felipe Sanchez Trevino

director · Since 31/03/2025

PRESIDENT EUROPE

MEXICAN · SPAIN · Age 61

Persons with Significant Control

Assurant, Inc.

75–100% shares

75–100% votes

Appoint directors

260, Interstate North Circle Se, Atlanta, 30339

Reg: 3695600 · State Of Delaware, Division Of Corporations · Corporate

Notified 06/04/2016