General information

Name:

Assurant Group Ltd

Office Address:

Emerald Buildings Westmere Drive CW1 6UN Crewe

Number: 03264846

Incorporation date: 1996-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Crewe with reg. no. 03264846. The company was registered in 1996. The headquarters of the firm is located at Emerald Buildings Westmere Drive. The postal code for this location is CW1 6UN. It changed its business name already two times. Before 2000 this company has been working on providing its services as Bankers Insurance Group but at this moment this company operates under the name Assurant Group Limited. The firm's principal business activity number is 70100: Activities of head offices. The business latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-17.

The company owes its success and permanent improvement to exactly five directors, who are Perry T., Suzanne S., Michael S. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing it since 2023-04-26. In order to support the directors in their duties, this particular company has been utilizing the skillset of Natalie P. as a secretary since the appointment on 2014-10-23.

  • Previous company's names
  • Assurant Group Limited 2000-04-12
  • Bankers Insurance Group Limited 1997-05-02
  • 3061st Single Member Shelf Trading Company Limited 1996-10-17

Company staff

Perry T.

Role: Director

Appointed: 26 April 2023

Latest update: 10 April 2024

Suzanne S.

Role: Director

Appointed: 02 February 2023

Latest update: 10 April 2024

Michael S.

Role: Director

Appointed: 02 February 2023

Latest update: 10 April 2024

Christian F.

Role: Director

Appointed: 04 November 2019

Latest update: 10 April 2024

Stuart P.

Role: Director

Appointed: 01 November 2019

Latest update: 10 April 2024

Natalie P.

Role: Secretary

Appointed: 23 October 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Assurant, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Interstate North Circle Se, 30339, Ga and was registered as a PSC under the reg no 3695600.

Assurant, Inc.
Address: 260 Interstate North Circle Se, Atlanta, Ga, 30339, United States
Legal authority State Of Delaware, Usa
Legal form Corporate
Country registered United States
Place registered State Of Delaware, Division Of Corporations
Registration number 3695600
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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