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Nom

Assurant Direct Limited
Adresse
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05399683 Show on Companies House
Noms Précédents
  • Swansure Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Assurant, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03695600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hyldon, Charlotte Isabel Catherine Crewe, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Vp, Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Machin, Timothy Crewe, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Eu Commercial & Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paddock, Natalie Ann Crewe, Cheshire, United Kingdom Status: Active Notified: 23/10/2014 Role: Secretary
    Trevino, Felipe Sanchez Crewe, United Kingdom Status: Active Notified: 31/03/2025 Occupation: President Europe Role: Director Country of Residence: Spain Nationality: Mexican
    Formby Hernandez, Christian Wesley Crewe, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/03/2025 Date of Birth: 04/1978 Occupation: President, Europe Role: Director Country of Residence: England Nationality: American
    Pringle, Martin John Windsor Status: Ceased Notified: 14/05/2010 Ceased: 02/06/2014 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Woolnough, Christopher Crewe, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 01/08/2024 Occupation: Uk Managing Dir Connected Living Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Assurant CO. (PG UK), LTD Status: Active Notified: 31/12/2024 Companies House Number: 12927466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assurant Intermediary Limited Status: Active Notified: 31/12/2024 Companies House Number: 04019801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ismash UK Trading Limited Status: Active Notified: 31/12/2024 Companies House Number: 09347088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lifestyle Services Group Limited Status: Active Notified: 31/12/2024 Companies House Number: 05114385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TWG Services Limited Status: Active Notified: 31/12/2024 Companies House Number: 01883565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •