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Assurant Co. (PG UK), Ltd

Assurant Co. (PG UK), Ltd is an active company incorporated on 4 October 2020 with the registered office located in Crewe, Cheshire. Assurant Co. (PG UK), Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12927466
Private limited company
Age
5 years
Incorporated 4 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in England • Born in Mar 1968
Director • VP Optimized Service Delivery • American • Lives in United States • Born in Jan 1970
Director • Accountant • British • Lives in UK • Born in Mar 1986
Assurant Direct Limited
PSC
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Mutual Companies
Assurant Device Care Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Ismash UK Trading Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (Ni), Ltd
Mr Simon Julian Harper 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
Building 15 Management Company Limited
Mr Simon Julian Harper is a mutual person.
Active
Assurant Direct Limited
Timothy Machin is a mutual person.
Active
Guy Fox Limited
Mr Simon Julian Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£286K
Decreased by £127K (-31%)
Turnover
£1.47M
Increased by £1.47M (%)
Employees
4
Same as previous period
Total Assets
£3.96M
Increased by £1.78M (+81%)
Total Liabilities
-£2.5M
Decreased by £549K (-18%)
Net Assets
£1.46M
Increased by £2.32M (-269%)
Debt Ratio (%)
63%
Decreased by 76.45% (-55%)
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Assurant Direct Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Assurant Co., Ltd. (PSC) Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Natalie Ann Paddock Appointed
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Ms Shelley Binkley Appointed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jan 2025
Notification of Assurant Direct Limited as a person with significant control on 31 December 2024
Submitted on 13 Jan 2025
Cessation of Assurant Co., Ltd. as a person with significant control on 31 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Natalie Ann Paddock as a secretary on 26 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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