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All Information about:
Name

Assurant Direct Limited
Address
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN
VAT ID no VAT ID available
Company No. 05399683 Show on Companies House
Previous Names
  • Swansure Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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
    •