All Information about:

Name	Assurant CO., LTD.
Address	Emerald Buildings Westmere Drive Crewe CW1 6UN
VAT ID	no VAT ID available
Company No.	09541229 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

Frers, Federico Segundo Bunge Crewe, Cheshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine

Paddock, Natalie Ann Crewe, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary

Schaut, Andy Raymond Cheshire, Crewe, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Finance Director Europe Role: Director Country of Residence: Netherlands Nationality: Dutch

Furtado, Cristiano Franco Crewe, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 26/02/2024 Date of Birth: 12/1973 Occupation: Vice President International Finance Role: Director Country of Residence: Brazil Nationality: Brazilian

Nair, Biju Crewe, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 12/03/2024 Date of Birth: 09/1965 Occupation: Evp & President Global Connect Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Assurant CO. (PG UK), LTD Status: Ceased Notified: 04/10/2020 Ceased: 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

Ismash UK Trading Limited Status: Ceased Notified: 04/04/2024 Ceased: 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

All Information about:

Assurant CO., LTD.

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)