Assurant CO., LTD.
Company 09541229 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.
3 directors on the board
- Charlotte Isabel Catherine Hyldon Director · appointed 2025
- Federico Segundo Bunge Frers Director · appointed 2022
- Timothy Machin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Federico Segundo Bunge Frers Director · appointed 2022
Portfolio (2)
- Charlotte Isabel Catherine Hyldon Director · appointed 2025
- Timothy Machin Director · appointed 2025
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.
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
- Assurant Direct Limited 2 shared directors
Connected through a shared director
- London General Insurance Company Limited 1 shared director
- TWG Services Limited 1 shared director
- Assurant General Insurance Limited 1 shared director
- Assurant Intermediary Limited 1 shared director
- Lifestyle Services Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09541229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Assurant, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assurant CO. (PG UK), LTD ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04 - Assurant CO. (NI), LTD ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Ismash UK Trading Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04
Officers (11)
- Charlotte Isabel Catherine Hyldon Director · appointed 2025
- Timothy Machin Director · appointed 2025
- Natalie Ann Paddock Secretary · appointed 2024
- Federico Segundo Bunge Frers Director · appointed 2022
Show 7 former officers
- Andy Raymond Schaut Director · appointed 2024 · resigned 2025
- Biju Nair Director · appointed 2021 · resigned 2024
- Cristiano Franco Furtado Director · appointed 2021 · resigned 2024
- Keith Roland Meier Director · appointed 2016 · resigned 2022
- Keith Warner Demmings Director · appointed 2015 · resigned 2021
- Steven Mark Makins Director · appointed 2015 · resigned 2021
- Stuart Edward Blackhurst Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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