Assurant Intermediary Limited
Company 04019801 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.
6
directors on the board
2y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 28Other services 4Professional services 3Tech and media 2Business services 1Education 1Retail and trade 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London General Insurance Company Limited 6 shared directors
- Assurant General Insurance Limited 6 shared directors
- Lifestyle Services Group Limited 6 shared directors
- TWG Services Limited 5 shared directors
- Assurant Group Limited 2 shared directors
- TWG Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04019801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2000 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors65120 - Non-life insurance66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (2)
- Assurant Direct Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Assurant Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Helen Elizabeth Sachdev Director · appointed 2026
- Timothy Machin Director · appointed 2026
- Lee Harry Sturgeon Director · appointed 2025
- Perry Ian Thomas Director · appointed 2023
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Natalie Ann Paddock Secretary · appointed 2015
Show 34 former officers
- 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
- Keith Warner Demmings Director · appointed 2014 · resigned 2017
- Christopher Michael Harrison Director · appointed 2014 · resigned 2015
- Melissa Kivett Director · appointed 2014 · resigned 2015
- Christian Graville Secretary · appointed 2013 · resigned 2014
- William Michael Balsley Director · appointed 2011 · resigned 2014
- Jeffrey Unterreiner Director · appointed 2011 · resigned 2012
- Drazen Jaksic Director · appointed 2009 · resigned 2009
- Kevin Richard Paterson Director · appointed 2008 · resigned 2013
- Nigel Christopher Payne Director · appointed 2008 · resigned 2011
- Victoria Anne Hodgson Director · appointed 2008 · resigned 2017
- Tracy Lindsay Morshead Director · appointed 2008 · resigned 2010
- Trevor Charles William Hopkins Secretary · appointed 2008 · resigned 2013
- Martin John Pringle Director · appointed 2007 · resigned 2014
- Frederick Christopher Foreman Secretary · appointed 2007 · resigned 2008
- Ian Moffatt Director · appointed 2007 · resigned 2010
- Andrew Simon Mills Director · appointed 2007 · resigned 2009
- Brian David Price Director · appointed 2007 · resigned 2009
- Slavko Gvero Director · appointed 2007 · resigned 2008
- David Gordon Walker Secretary · appointed 2003 · resigned 2015
- Paul Thompson Director · appointed 2002 · resigned 2008
- Derek Howard Green Director · appointed 2000 · resigned 2010
- Deborah Lewis-Green Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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