• UK
  • ASSURANT INTERMEDIARY LIMITED - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom

Company Information

Company registration number
04019801
Company Status
LIVE
Country
United Kingdom
Registered Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom UK

Management

Managing Directors
CARTER, Michael John
FORMBY HERNANDEZ, Christian Wesley
KERSLEY, Colin Martin
MORALES-GOMEZ, Ricardo Jesus
PURDY, Stuart Edward
SARFO-AGYARE, Claude Kwasi
Company secretaries
PADDOCK, Natalie Ann

Company Details

Type of Business
ltd
Incorporated
2000-06-22
Age Of Company
2000-06-22 23 years
SIC/NACE
65110

Ownership

Beneficial Owners
Assurant Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
D & D HOMECARE LTD
Legal Entity Identifier (LEI)
2138008J637EUY63UR16
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2021-07-06
Last Date: 2020-06-22

ASSURANT INTERMEDIARY LIMITED Company Description

ASSURANT INTERMEDIARY LIMITED is a ltd registered in United Kingdom with the Company reg no 04019801. Its current trading status is "live". It was registered 2000-06-22. It was previously called D & D HOMECARE LTD. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Emerald Buildings .
More information

Get ASSURANT INTERMEDIARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assurant Intermediary Limited - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom

2000-06-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • accounts-with-accounts-type-full (2020-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • change-person-director-company-with-change-date (2019-08-13) - CH01

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  • confirmation-statement-with-updates (2019-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • change-person-director-company-with-change-date (2019-01-08) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04

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  • change-to-a-person-with-significant-control (2018-05-29) - PSC05

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • change-person-director-company-with-change-date (2018-12-10) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • change-sail-address-company-with-new-address (2016-04-14) - AD02

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  • resolution (2016-04-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • resolution (2016-08-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-08-17) - SH08

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • move-registers-to-sail-company-with-new-address (2016-04-14) - AD03

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  • resolution (2015-02-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-03-29) - CH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-22) - AP03

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • termination-director-company-with-name (2014-06-12) - TM01

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  • termination-secretary-company-with-name (2014-07-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • accounts-amended-with-accounts-type-full (2013-01-10) - AAMD

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  • capital-allotment-shares (2013-01-10) - SH01

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • capital-allotment-shares (2013-04-10) - SH01

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  • capital-allotment-shares (2013-04-26) - SH01

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  • capital-allotment-shares (2013-06-20) - SH01

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  • termination-secretary-company-with-name (2013-07-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • appoint-person-secretary-company-with-name (2013-10-21) - AP03

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  • accounts-with-accounts-type-full (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • change-person-director-company-with-change-date (2012-10-15) - CH01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • capital-allotment-shares (2012-10-03) - SH01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • change-person-secretary-company-with-change-date (2011-04-12) - CH03

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  • change-person-director-company-with-change-date (2011-04-12) - CH01

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • termination-director-company-with-name (2010-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-01-28) - 288b

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  • legacy (2009-02-03) - 288a

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-04-17) - 288b

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  • legacy (2009-07-08) - 288c

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  • legacy (2009-07-15) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-04-28) - 288a

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-25) - 353a

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-07-21) - 363a

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  • legacy (2008-08-12) - 288b

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • legacy (2008-11-04) - 288b

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-11-07) - 288c

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-11-03) - 288b

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-03-19) - 288c

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-small (2007-07-19) - AA

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  • auditors-resignation-company (2007-07-27) - AUD

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  • legacy (2007-08-17) - 288b

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  • legacy (2007-09-18) - 288a

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  • legacy (2007-09-24) - 288b

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  • certificate-change-of-name-company (2007-10-11) - CERTNM

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-11-20) - 287

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  • resolution (2006-01-05) - RESOLUTIONS

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  • legacy (2006-02-01) - 288a

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  • resolution (2006-04-24) - RESOLUTIONS

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  • legacy (2006-04-24) - 123

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  • resolution (2006-05-12) - RESOLUTIONS

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  • resolution (2006-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-05-24) - AA

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  • resolution (2006-07-07) - RESOLUTIONS

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  • legacy (2006-07-17) - 363a

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2005-06-28) - 363s

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  • legacy (2005-01-10) - 287

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  • legacy (2004-05-17) - 288b

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-07-05) - 363s

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  • legacy (2004-09-30) - 288c

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  • accounts-with-accounts-type-small (2003-01-29) - AA

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  • resolution (2003-02-12) - RESOLUTIONS

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  • legacy (2003-03-18) - 123

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  • legacy (2003-04-17) - 287

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  • legacy (2003-05-19) - 288a

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  • accounts-with-accounts-type-small (2003-05-27) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-12-31) - 288c

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  • legacy (2003-05-19) - 288b

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  • legacy (2002-12-16) - 288c

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  • legacy (2002-08-06) - 225

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  • legacy (2002-07-01) - 288a

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  • legacy (2002-07-01) - 363s

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  • accounts-with-accounts-type-small (2002-04-22) - AA

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  • legacy (2001-07-10) - 363s

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  • incorporation-company (2000-06-22) - NEWINC

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  • legacy (2000-12-20) - 88(2)R

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  • legacy (2000-06-22) - 288b

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