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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • President, Europe • American • Lives in England • Born in Apr 1978
Director • President Europe • Mexican • Lives in Spain • Born in Oct 1964
Director • VP, Tax • British • Lives in UK • Born in Mar 1974
Director • UK Managing Dir Connected Living • British • Lives in UK • Born in Jul 1983
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Assurant Device Care Limited
Christian Wesley Formby Hernandez and Timothy Machin are mutual people.
Active
Assurant Co., Ltd
Charlotte Isabel Catherine Hyldon and Timothy Machin are mutual people.
Active
London General Insurance Company Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
TWG Services Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant General Insurance Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant Group Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant Intermediary Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Digital Services (UK) Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Increased by £1.78M (+279%)
Turnover
£407K
Increased by £56K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £710K (-20%)
Total Liabilities
-£44K
Decreased by £2K (-4%)
Net Assets
£2.78M
Decreased by £708K (-20%)
Debt Ratio (%)
2%
Increased by 0.26% (+20%)
Latest Activity
Mr Timothy Machin Appointed
5 Months Ago on 31 Mar 2025
Mr Felipe Sanchez Trevino Appointed
5 Months Ago on 31 Mar 2025
Christian Wesley Formby Hernandez Resigned
5 Months Ago on 31 Mar 2025
Mrs Charlotte Isabel Catherine Hyldon Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Christopher Woolnough Resigned
1 Year 1 Month Ago on 1 Aug 2024
Director Christopher Woolnough Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Director Christopher Woolnough Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Appointment of Mrs Charlotte Isabel Catherine Hyldon 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 Mr Felipe Sanchez Trevino as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Timothy Machin as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Termination of appointment of Christopher Woolnough as a director on 1 August 2024
Submitted on 6 Aug 2024
Director's details changed for Director Christopher Woolnough on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Appointment of Director Christopher Woolnough as a director on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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