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Assurant Co., Ltd

Assurant Co., Ltd is an active company incorporated on 14 April 2015 with the registered office located in Crewe, Cheshire. Assurant Co., Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09541229
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Same address for the past 4 years
Telephone
0330 0410041
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Europe • Dutch • Lives in Netherlands • Born in Nov 1969
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Director • Argentine • Lives in Argentina • Born in Jun 1967
Director • VP, Tax • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Assurant Direct Limited
Charlotte Isabel Catherine Hyldon and Timothy Machin are mutual people.
Active
London General Insurance Company Limited
Timothy Machin is a mutual person.
Active
Assurant General Insurance 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
Assurant Co. (PG UK), Ltd
Timothy Machin is a mutual person.
Active
Assurant Co. (Ni), Ltd
Timothy Machin is a mutual person.
Active
Ismash Limited
Timothy Machin is a mutual person.
Liquidation
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
£1.31M
Increased by £893K (+214%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.76M
Decreased by £2.99M (-12%)
Total Liabilities
-£65K
Decreased by £21K (-24%)
Net Assets
£21.7M
Decreased by £2.97M (-12%)
Debt Ratio (%)
0%
Decreased by 0.05% (-14%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Timothy Machin Appointed
4 Months Ago on 18 Jun 2025
Mrs Charlotte Isabel Catherine Hyldon Appointed
4 Months Ago on 18 Jun 2025
Andy Raymond Schaut Resigned
4 Months Ago on 31 May 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Andy Raymond Schaut Appointed
1 Year 7 Months Ago on 26 Mar 2024
Natalie Ann Paddock Appointed
1 Year 7 Months Ago on 26 Mar 2024
Biju Nair Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Timothy Machin as a director on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Mrs Charlotte Isabel Catherine Hyldon as a director on 18 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Andy Raymond Schaut as a director on 31 May 2025
Submitted on 2 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Statement by Directors
Submitted on 14 Oct 2024
Solvency Statement dated 24/09/24
Submitted on 14 Oct 2024
Repayment History
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