ASSURANT DIRECT LIMITED
WINDSOR SWANSURE DIRECT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN
Company number 05399683
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address ASSURANT HOUSE, 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Timothy Patrick Clancy as a director on 1 January 2017; Appointment of Andrew James Morris as a director on 1 January 2017. The most likely internet sites of ASSURANT DIRECT LIMITED are www.assurantdirect.co.uk, and www.assurant-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Assurant Direct Limited is a Private Limited Company. The company registration number is 05399683. Assurant Direct Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Assurant Direct Limited is Assurant House 6 12 Victoria Street Windsor Berkshire Sl4 1en. . PADDOCK, Natalie Ann is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BASINGER, Robert George is a Director of the company. CLANCY, Timothy Patrick is a Director of the company. DEMMINGS, Keith Warner is a Director of the company. EBBETT, Stephen Leon is a Director of the company. MORRIS, Andrew James is a Director of the company. Secretary FOREMAN, Frederick Christopher has been resigned. Secretary GRAVILLE, Christian has been resigned. Secretary HOPKINS, Trevor Charles William has been resigned. Secretary WALKER, David Gordon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALSLEY, William Michael has been resigned. Director BARTLETT, George Derek Wilson has been resigned. Director BILLINGS, Darren John has been resigned. Director BOETTGER, Marko has been resigned. Director CLANCY, Timothy Patrick has been resigned. Director EBBETT, Stephen Leon has been resigned. Director GREEN, Derek Howard has been resigned. Director GVERO, Slavko has been resigned. Director HARRISON, Christopher Michael has been resigned. Director JAKSIC, Drazen has been resigned. Director KIVETT, Melissa has been resigned. Director MILLS, Andrew Simon has been resigned. Director MOFFATT, Ian has been resigned. Director MORRIS, Andrew James has been resigned. Director MORSHEAD, Tracy Lindsay has been resigned. Director PRINGLE, Martin John has been resigned. Director REID, Matthew Richard has been resigned. Director THOMPSON, Paul has been resigned. Director UNTERREINER, Jeffrey has been resigned. Director WALKER, David Gordon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PADDOCK, Natalie Ann
Appointed Date: 23 October 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 April 2009
Director
BASINGER, Robert George
Appointed Date: 03 August 2015
51 years old
Director
CLANCY, Timothy Patrick
Appointed Date: 01 January 2017
58 years old
Director
DEMMINGS, Keith Warner
Appointed Date: 03 March 2014
53 years old
Director
EBBETT, Stephen Leon
Appointed Date: 03 August 2015
46 years old
Director
MORRIS, Andrew James
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Secretary
FOREMAN, Frederick Christopher
Resigned: 02 April 2008
Appointed Date: 12 July 2007
Secretary
GRAVILLE, Christian
Resigned: 30 June 2014
Appointed Date: 30 June 2013
Secretary
HOPKINS, Trevor Charles William
Resigned: 30 June 2013
Appointed Date: 02 April 2008
Secretary
WALKER, David Gordon
Resigned: 12 July 2007
Appointed Date: 20 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Director
BALSLEY, William Michael
Resigned: 03 March 2014
Appointed Date: 09 June 2011
78 years old
Director
BARTLETT, George Derek Wilson
Resigned: 03 August 2015
Appointed Date: 03 March 2014
77 years old
Director
BILLINGS, Darren John
Resigned: 03 August 2015
Appointed Date: 02 June 2014
61 years old
Director
BOETTGER, Marko
Resigned: 01 October 2012
Appointed Date: 29 March 2011
53 years old
Director
CLANCY, Timothy Patrick
Resigned: 03 August 2015
Appointed Date: 03 March 2014
58 years old
Director
EBBETT, Stephen Leon
Resigned: 03 March 2014
Appointed Date: 29 March 2011
46 years old
Director
GREEN, Derek Howard
Resigned: 12 July 2007
Appointed Date: 20 March 2005
79 years old
Director
GVERO, Slavko
Resigned: 31 July 2008
Appointed Date: 12 July 2007
61 years old
Director
HARRISON, Christopher Michael
Resigned: 03 August 2015
Appointed Date: 03 March 2014
64 years old
Director
JAKSIC, Drazen
Resigned: 31 December 2009
Appointed Date: 24 September 2008
58 years old
Director
KIVETT, Melissa
Resigned: 03 August 2015
Appointed Date: 03 March 2014
56 years old
Director
MILLS, Andrew Simon
Resigned: 22 January 2009
Appointed Date: 12 July 2007
59 years old
Director
MOFFATT, Ian
Resigned: 30 June 2010
Appointed Date: 12 July 2007
61 years old
Director
MORRIS, Andrew James
Resigned: 03 August 2015
Appointed Date: 02 June 2014
54 years old
Director
MORSHEAD, Tracy Lindsay
Resigned: 03 August 2015
Appointed Date: 03 March 2014
69 years old
Director
PRINGLE, Martin John
Resigned: 02 June 2014
Appointed Date: 14 May 2010
56 years old
Director
REID, Matthew Richard
Resigned: 10 August 2012
Appointed Date: 21 December 2011
51 years old
Director
THOMPSON, Paul
Resigned: 31 October 2008
Appointed Date: 20 March 2005
59 years old
Director
UNTERREINER, Jeffrey
Resigned: 01 October 2012
Appointed Date: 29 March 2011
55 years old
Director
WALKER, David Gordon
Resigned: 03 March 2014
Appointed Date: 20 March 2005
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Assurant, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURANT DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Jan 2017
Appointment of Timothy Patrick Clancy as a director on 1 January 2017
03 Jan 2017
Appointment of Andrew James Morris as a director on 1 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
31 Mar 2005
New director appointed
20 Mar 2005
Incorporation

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