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Assurant Group Limited

Assurant Group Limited is an active company incorporated on 17 October 1996 with the registered office located in Crewe, Cheshire. Assurant Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03264846
Private limited company
Age
28 years
Incorporated 17 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact Update Details
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Same address for the past 7 years
Telephone
01270413000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stuart Edward Purdy
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1962
Mr Perry Ian Thomas
Director • Independent Non Executive Director • British • Lives in England • Born in Jun 1967
Christian Wesley Formby Hernandez
Director • President, Europe • American • Lives in England • Born in Apr 1978
Ms Suzanne Marie Shepherd
Director • SVP - Investor Relations & Sustainabilit • American • Lives in United States • Born in Sep 1982
Mr Michael James Schofield
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
London General Insurance Company Limited
Mr Perry Ian Thomas, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
TWG Services Limited
Mr Perry Ian Thomas, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant General Insurance Limited
Christian Wesley Formby Hernandez, Mr Stuart Edward Purdy, and 3 more are mutual people.
Active
Assurant Intermediary Limited
Christian Wesley Formby Hernandez, Mr Stuart Edward Purdy, and 3 more are mutual people.
Active
Lifestyle Services Group Limited
Christian Wesley Formby Hernandez, Mr Stuart Edward Purdy, and 3 more are mutual people.
Active
TWG Europe Limited
Mr Perry Ian Thomas, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
The Medical Protection Society Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Mpi (London) Limited
Mr Stuart Edward Purdy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.63M (+2361%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.97M
Decreased by £132.39M (-58%)
Total Liabilities
-£136K
Decreased by £3.77M (-97%)
Net Assets
£93.84M
Decreased by £128.62M (-58%)
Debt Ratio (%)
0%
Decreased by 1.58% (-92%)
See 10 Year Full Financials
Latest Activity
Christian Wesley Formby Hernandez Resigned
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
George Derek Wilson Bartlett Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Perry Ian Thomas Appointed
2 Years 4 Months Ago on 26 Apr 2023
Ms Suzanne Marie Shepherd Appointed
2 Years 7 Months Ago on 2 Feb 2023
Ricardo Jesus Morales-Gomez Resigned
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Termination of appointment of Christian Wesley Formby Hernandez as a director on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Resolutions
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Oct 2023
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Repayment History
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