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Assurant Direct Limited

05399683

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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