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Company · Crewe

Assurant Direct Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Assurant Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher Woolnough 2024-2024 Director View profile
  2. Claude Kwasi Sarfo-Agyare 2019-2022 Director View profile
  3. Christian Wesley Formby Hernandez 2019-2025 Director View profile
  4. Michael John Carter 2018-2021 Director View profile
  5. Keith Roland Meier 2017-2019 Director View profile
  6. Timothy Patrick Clancy 2017-2018 Director View profile
  7. Andrew James Morris 2017-2019 Director View profile
  8. Robert George Basinger 2015-2017 Director View profile
  9. Darren John Billings 2014-2015 Director View profile
  10. Keith Warner Demmings 2014-2017 Director View profile
  11. George Derek Wilson Bartlett 2014-2015 Director View profile
  12. Christopher Michael Harrison 2014-2015 Director View profile
  13. Melissa Kivett 2014-2015 Director View profile
  14. Tracy Lindsay Morshead 2014-2015 Director View profile
  15. Matthew Richard Reid 2011-2012 Director View profile
  16. William Michael Balsley 2011-2014 Director View profile
  17. Jeffrey Unterreiner 2011-2012 Director View profile
  18. Marko Boettger 2011-2012 Director View profile
  19. Stephen Leon Ebbett 2011-2017 Director View profile
  20. Martin John Pringle 2010-2014 Director View profile
  21. Drazen Jaksic 2008-2009 Director View profile
  22. Ian Moffatt 2007-2010 Director View profile
  23. Andrew Simon Mills 2007-2009 Director View profile
  24. Slavko Gvero 2007-2008 Director View profile
  25. Paul Thompson 2005-2008 Director View profile
  26. Derek Howard Green 2005-2007 Director View profile
  27. Christian Graville 2013-2014 Secretary View profile
  28. Trevor Charles William Hopkins 2008-2013 Secretary View profile
  29. Frederick Christopher Foreman 2007-2008 Secretary View profile
  30. David Gordon Walker 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies; Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
20/03/2005
Registered office
Crewe
Previous names
Swansure Direct Limited (until 11/06/2008)

Group

No further corporate or individual controller is recorded above Assurant Direct Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 5Other services 3Professional services 2Tech and media 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05399683
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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