Company · Crewe
Assurant Intermediary Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- George Derek Wilson Bartlett 2023-2023 View profile
- Christian Wesley Formby Hernandez 2019-2025 View profile
- Stuart Edward Purdy 2019-2026 View profile
- Ricardo Jesus Morales-Gomez 2019-2023 View profile
- Claude Kwasi Sarfo-Agyare 2018-2022 View profile
- Michael John Carter 2018-2021 View profile
- Colin Martin Kersley 2017-2022 View profile
- Keith Roland Meier 2017-2018 View profile
- Doris Rosario Vigo 2016-2018 View profile
- Andrew James Morris 2014-2019 View profile
- Darren John Billings 2014-2017 View profile
- Timothy Patrick Clancy 2014-2018 View profile
- Keith Warner Demmings 2014-2017 View profile
- Christopher Michael Harrison 2014-2015 View profile
- Melissa Kivett 2014-2015 View profile
- William Michael Balsley 2011-2014 View profile
- Jeffrey Unterreiner 2011-2012 View profile
- Drazen Jaksic 2009-2009 View profile
- Kevin Richard Paterson 2008-2013 View profile
- Nigel Christopher Payne 2008-2011 View profile
- Victoria Anne Hodgson 2008-2017 View profile
- Tracy Lindsay Morshead 2008-2010 View profile
- Martin John Pringle 2007-2014 View profile
- Ian Moffatt 2007-2010 View profile
- Andrew Simon Mills 2007-2009 View profile
- Brian David Price 2007-2009 View profile
- Slavko Gvero 2007-2008 View profile
- Paul Thompson 2002-2008 View profile
- Derek Howard Green 2000-2010 View profile
- Christian Graville 2013-2014 View profile
- Trevor Charles William Hopkins 2008-2013 View profile
- Frederick Christopher Foreman 2007-2008 View profile
- David Gordon Walker 2003-2015 View profile
- Deborah Lewis-Green 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Non-life insurance; Activities of insurance agents and brokers
- Incorporated
- 22/06/2000
- Registered office
- Crewe
- Previous names
- D & D Homecare LTD (until 11/10/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Assurant Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Assurant Group Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Assurant Intermediary Limited
is controlled by Assurant Direct Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Assurant Direct Limited.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Suzanne Marie Shepherd Director · appointed 2023
- Perry Ian Thomas Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Helen Elizabeth Sachdev Director · appointed 2026
- Lee Harry Sturgeon Director · appointed 2025
- Timothy Machin Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Suzanne Marie Shepherd Director · appointed 2023
- Perry Ian Thomas Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Helen Elizabeth Sachdev Director · appointed 2026
- Lee Harry Sturgeon Director · appointed 2025
- Timothy Machin Director · appointed 2026
Left in the last 12 months
- Stuart Edward Purdy Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04019801
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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