Assurant Co. (Pg Uk), Ltd

12927466

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 04/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

95210

Repair of consumer electronics

Officers

Mr Simon Julian Harper

director · Since 23/02/2022

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Ms Shelley Binkley

director · Since 01/09/2022

VP OPTIMIZED SERVICE DELIVERY

AMERICAN · UNITED STATES · Age 56

Mr Timothy Machin

director · Since 01/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Natalie Ann Paddock

secretary · Since 26/02/2024

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 Co., Ltd.

Ceased 31/12/2024