ASSURANT DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ASSURANT DIRECT LIMITED
COMPANY NUMBER
05399683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/03/2005
(19 years and 8 months old)
WEBSITE
http://uk.protectyourbubble.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/03/2005
11/06/2008
SWANSURE DIRECT LIMITED
CHESHIRE
CW1 6UN
Telephone: 08443463970
TPS: No
Emerald Buildings
Westmere Drive
Crewe
Cheshire CW1 6UN
CW1 6UN
Telephone: 3463970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Woolnough (931765989) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Christopher Woolnough (931765989) Appointed |
Credit Risk Overview
Want to learn more about ASSURANT DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURANT DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURANT DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/03/2005 - 31/10/2008 (3 years and 7 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 20/03/2005 - Present (19 years and 8 months) Secretary: 20/03/2005 - Present (19 years and 8 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 28 |
View Report |
|
20/03/2005 - 12/07/2007 (2 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI INTERNATIONAL | N/A | N/A |
| SOLUTIONS CAYMAN | N/A | N/A |
| ASSURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT GENERAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ASSURANT INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| ASSURANT LIFE LIMITED | Company is dissolved | View Report |
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
| DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Woolnough (931765989) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Christopher Woolnough (931765989) Appointed |
| 17/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Michael John Carter (924890214) has left the board |
| 18/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | Keith Roland Meier (921751906) has left the board |
| 07/11/2019 | Andrew James Morris (918846567) has left the board |
| 07/11/2019 | New Board Member Christian Wesley Formby Hernandez (926406580) Appointed |
| 07/11/2019 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 03/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Michael John Carter (924890214) Appointed |
| 02/08/2018 | Timothy Patrick Clancy (907631378) has left the board |
| 31/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Stephen Leon Ebbett (920016535) has left the board |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | Robert George Basinger (920013196) has left the board |
| 14/06/2017 | Keith Warner Demmings (918116121) has left the board |
| 31/05/2017 | New Board Member Keith Roland Meier (921751906) Appointed |
| 23/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Timothy Patrick Clancy (907631378) Appointed |
| 05/01/2017 | New Board Member Andrew James Morris (918846567) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 17/08/2015 | New Board Member Stephen Thomas Ebbett (920016535) Appointed |
| 14/08/2015 | Christopher Michael Harrison (918566498) has left the board |
| 14/08/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Robert George Basinger (920013196) Appointed |
| 14/08/2015 | Melissa Kivett (918566743) has left the board |
| 14/08/2015 | George Derek Wilson Bartlett (903332077) has left the board |
| 14/08/2015 | Tracy Lindsay Morshead (911081055) has left the board |
| 14/08/2015 | Timothy Patrick Clancy (907631378) has left the board |
| 14/08/2015 | Andrew James Morris (918846567) has left the board |
| 14/08/2015 | Darren Billings (910363168) has left the board |
| 18/11/2014 | New Company Secretary Natalie Ann Paddock (919266328) Appointed |
| 05/08/2014 | New Accounts filed |
| 03/07/2014 | Christian Graville (918225563) has left the board |
| 16/06/2014 | Martin John Pringle (912474735) has left the board |
| 13/06/2014 | New Board Member Darren Billings (910363168) Appointed |
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