Assurant Group Limited
Company 03264846 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
- Perry Ian Thomas Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London General Insurance Company Limited 2 shared directors
- TWG Services Limited 2 shared directors
- Assurant General Insurance Limited 2 shared directors
- Assurant Intermediary Limited 2 shared directors
- Lifestyle Services Group Limited 2 shared directors
- TWG Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03264846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1996 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Assurant, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assurant General Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Assurant Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London General Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Assurant Intermediary Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lifestyle Services Group Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TWG Services Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Officers (52)
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Natalie Ann Paddock Secretary · appointed 2014
Show 49 former officers
- Perry Ian Thomas Director · appointed 2023 · resigned 2026
- George Derek Wilson Bartlett Director · appointed 2023 · resigned 2023
- Christian Wesley Formby Hernandez Director · appointed 2019 · resigned 2025
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
- Ricardo Jesus Morales-Gomez Director · appointed 2019 · resigned 2023
- Claude Kwasi Sarfo-Agyare Director · appointed 2018 · resigned 2022
- Michael John Carter Director · appointed 2018 · resigned 2021
- Colin Martin Kersley Director · appointed 2017 · resigned 2022
- Keith Roland Meier Director · appointed 2017 · resigned 2018
- Doris Rosario Vigo Director · appointed 2016 · resigned 2018
- Andrew James Morris Director · appointed 2014 · resigned 2019
- Darren John Billings Director · appointed 2014 · resigned 2017
- Timothy Patrick Clancy Director · appointed 2014 · resigned 2018
- Christopher Michael Harrison Director · appointed 2014 · resigned 2015
- Melissa Kivett Director · appointed 2014 · resigned 2015
- Keith Warner Demmings Director · appointed 2013 · resigned 2017
- Christian Graville Secretary · appointed 2013 · resigned 2014
- Kyle Patrick Lawlor Director · appointed 2012 · resigned 2013
- William Michael Balsley Director · appointed 2011 · resigned 2014
- Jeffrey Unterreiner Director · appointed 2011 · resigned 2012
- Trevor Charles William Hopkins Secretary · appointed 2010 · resigned 2013
- Tracy Lindsay Morshead Director · appointed 2010 · resigned 2017
- Martin John Charles Jenns Director · appointed 2010 · resigned 2011
- Marko Boettger Director · appointed 2010 · resigned 2013
- Michael David Anderson Director · appointed 2010 · resigned 2013
- Martin John Pringle Director · appointed 2010 · resigned 2014
- Frederick Christopher Foreman Secretary · appointed 2008 · resigned 2010
- Tara Alexandra Caithie Secretary · appointed 2006 · resigned 2008
- Diane Michelle Rodgers Director · appointed 2006 · resigned 2010
- Steven Kendall Phillips Director · appointed 2005 · resigned 2010
- Ian Moffatt Director · appointed 2004 · resigned 2010
- Slavko Gvero Director · appointed 2003 · resigned 2008
- Kenneth Wade Furlow Director · appointed 2002 · resigned 2004
- Martin Charles Byron Director · appointed 2002 · resigned 2006
- Trevor Charles William Hopkins Secretary · appointed 2001 · resigned 2006
- Stephen Martin Patfield Director · appointed 2000 · resigned 2002
- Steven Craig Lemasters Director · appointed 2000 · resigned 2010
- John David Leslie Director · appointed 2000 · resigned 2002
- Manuel Jacob Millor Director · appointed 2000 · resigned 2000
- Bruce Camacho Director · appointed 1999 · resigned 2006
- Thomas Anderson Director · appointed 1998 · resigned 2000
- Michael Ray Director · appointed 1998 · resigned 2000
- Daniel James Le Fleming Director · appointed 1997 · resigned 2006
- Gerald Nicholas Gaston Director · appointed 1997 · resigned 1999
- Robert Kirkwood Landon Director · appointed 1997 · resigned 1999
- Henry Tillman Director · appointed 1997 · resigned 1999
- Roger John Lawrence Bramble Director · appointed 1997 · resigned 2000
- Donald Frank Strejeck Director · appointed 1997 · resigned 1998
- Rex Albert Barberis Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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