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Assurant Direct Limited

Assurant Direct Limited is an active company incorporated on 20 March 2005 with the registered office located in Crewe, Cheshire. Assurant Direct Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05399683
Private limited company
Age
20 years
Incorporated 20 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Same address for the past 7 years
Telephone
08443463970
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP, Tax • British • Lives in UK • Born in Mar 1974
Director • President Europe • Mexican • Lives in Spain • Born in Oct 1964
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Assurant, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assurant Co., Ltd
Charlotte Isabel Catherine Hyldon and Timothy Machin are mutual people.
Active
London General Insurance Company Limited
Timothy Machin is a mutual person.
Active
TWG Services Limited
Timothy Machin is a mutual person.
Active
Assurant General Insurance Limited
Timothy Machin is a mutual person.
Active
Assurant Intermediary Limited
Timothy Machin is a mutual person.
Active
Lifestyle Services Group Limited
Timothy Machin is a mutual person.
Active
Assurant Device Care Limited
Timothy Machin is a mutual person.
Active
Ismash UK Trading Limited
Timothy Machin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.5M
Increased by £29.08M (+1201%)
Turnover
£226.69M
Increased by £226.29M (+55599%)
Employees
1.03K
Increased by 1.03K (%)
Total Assets
£120.77M
Increased by £117.95M (+4181%)
Total Liabilities
-£62.62M
Increased by £62.58M (+142227%)
Net Assets
£58.15M
Increased by £55.37M (+1994%)
Debt Ratio (%)
52%
Increased by 50.29% (+3224%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Amended Group Accounts Submitted
1 Month Ago on 11 Dec 2025
Amended Group Accounts Submitted
1 Month Ago on 11 Dec 2025
Amended Group Accounts Submitted
1 Month Ago on 11 Dec 2025
Group Accounts Submitted
2 Months Ago on 26 Nov 2025
Group Accounts Submitted
2 Months Ago on 26 Nov 2025
Mr Timothy Machin Appointed
10 Months Ago on 31 Mar 2025
Mr Felipe Sanchez Trevino Appointed
10 Months Ago on 31 Mar 2025
Christian Wesley Formby Hernandez Resigned
10 Months Ago on 31 Mar 2025
Mrs Charlotte Isabel Catherine Hyldon Appointed
10 Months Ago on 31 Mar 2025
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Appointment of Mr Timothy Machin as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Felipe Sanchez Trevino as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Christian Wesley Formby Hernandez as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Charlotte Isabel Catherine Hyldon as a director on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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