ASSURANT INTERMEDIARY LIMITED
WINDSOR D & D HOMECARE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN

Company number 04019801
Status Active
Incorporation Date 22 June 2000
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 forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ASSURANT INTERMEDIARY LIMITED are www.assurantintermediary.co.uk, and www.assurant-intermediary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Assurant Intermediary Limited is a Private Limited Company. The company registration number is 04019801. Assurant Intermediary Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Assurant Intermediary 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. BARTLETT, George Derek Wilson is a Director of the company. BILLINGS, Darren John is a Director of the company. CLANCY, Timothy Patrick is a Director of the company. DEMMINGS, Keith Warner is a Director of the company. HODGSON, Victoria Anne is a Director of the company. MORRIS, Andrew James is a Director of the company. MORSHEAD, Tracy Lindsay is a Director of the company. VIGO, Doris Rosario 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 LEWIS-GREEN, Deborah has been resigned. Secretary WALKER, David Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALSLEY, William Michael has been resigned. Director BARTLETT, George Derek Wilson has been resigned. Director GREEN, Derek Howard has been resigned. Director GREEN, Derek Howard has been resigned. Director GVERO, Slavko has been resigned. Director HARRISON, Christopher Michael has been resigned. Director HODGSON, Victoria Anne has been resigned. Director JAKSIC, Drazen has been resigned. Director KIVETT, Melissa has been resigned. Director LEWIS-GREEN, Deborah has been resigned. Director MILLS, Andrew Simon has been resigned. Director MOFFATT, Ian has been resigned. Director MORESHEAD, Tracy Lindsay has been resigned. Director PATERSON, Kevin Richard has been resigned. Director PAYNE, Nigel Christopher has been resigned. Director PRICE, Brian David has been resigned. Director PRINGLE, Martin John has been resigned. Director THOMPSON, Paul has been resigned. Director UNTERREINER, Jeffrey has been resigned. Director WALKER, David Gordon has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PADDOCK, Natalie Ann
Appointed Date: 22 October 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 April 2009
Director
BARTLETT, George Derek Wilson
Appointed Date: 03 March 2014
77 years old
Director
BILLINGS, Darren John
Appointed Date: 02 June 2014
61 years old
Director
CLANCY, Timothy Patrick
Appointed Date: 03 March 2014
57 years old
Director
DEMMINGS, Keith Warner
Appointed Date: 03 March 2014
53 years old
Director
HODGSON, Victoria Anne
Appointed Date: 05 March 2014
53 years old
Director
MORRIS, Andrew James
Appointed Date: 02 June 2014
54 years old
Director
MORSHEAD, Tracy Lindsay
Appointed Date: 03 March 2014
69 years old
Director
VIGO, Doris Rosario
Appointed Date: 23 May 2016
65 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
LEWIS-GREEN, Deborah
Resigned: 16 April 2003
Appointed Date: 22 June 2000
Secretary
WALKER, David Gordon
Resigned: 12 July 2007
Appointed Date: 16 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
BALSLEY, William Michael
Resigned: 03 March 2014
Appointed Date: 09 June 2011
78 years old
Director
BARTLETT, George Derek Wilson
Resigned: 24 September 2008
Appointed Date: 24 January 2006
77 years old
Director
GREEN, Derek Howard
Resigned: 28 October 2010
Appointed Date: 24 September 2008
79 years old
Director
GREEN, Derek Howard
Resigned: 12 July 2007
Appointed Date: 22 June 2000
79 years old
Director
GVERO, Slavko
Resigned: 31 July 2008
Appointed Date: 12 July 2007
61 years old
Director
HARRISON, Christopher Michael
Resigned: 30 November 2015
Appointed Date: 03 March 2014
64 years old
Director
HODGSON, Victoria Anne
Resigned: 03 March 2014
Appointed Date: 08 December 2008
53 years old
Director
JAKSIC, Drazen
Resigned: 31 December 2009
Appointed Date: 02 April 2009
58 years old
Director
KIVETT, Melissa
Resigned: 30 October 2015
Appointed Date: 03 March 2014
56 years old
Director
LEWIS-GREEN, Deborah
Resigned: 14 April 2004
Appointed Date: 22 June 2000
72 years old
Director
MILLS, Andrew Simon
Resigned: 22 January 2009
Appointed Date: 12 July 2007
58 years old
Director
MOFFATT, Ian
Resigned: 30 June 2010
Appointed Date: 12 July 2007
61 years old
Director
MORESHEAD, Tracy Lindsay
Resigned: 30 June 2010
Appointed Date: 24 September 2008
69 years old
Director
PATERSON, Kevin Richard
Resigned: 04 January 2013
Appointed Date: 08 December 2008
63 years old
Director
PAYNE, Nigel Christopher
Resigned: 11 July 2011
Appointed Date: 08 December 2008
61 years old
Director
PRICE, Brian David
Resigned: 02 April 2009
Appointed Date: 12 July 2007
67 years old
Director
PRINGLE, Martin John
Resigned: 02 June 2014
Appointed Date: 12 September 2007
56 years old
Director
THOMPSON, Paul
Resigned: 31 October 2008
Appointed Date: 19 June 2002
58 years old
Director
UNTERREINER, Jeffrey
Resigned: 31 December 2012
Appointed Date: 07 June 2011
55 years old
Director
WALKER, David Gordon
Resigned: 30 November 2015
Appointed Date: 16 April 2003
57 years old

ASSURANT INTERMEDIARY LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Change of share class name or designation
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,101,123
24 May 2016
Appointment of Doris Rosario Vigo as a director on 23 May 2016
...
... and 132 more events
22 Apr 2002
Accounts for a small company made up to 30 June 2001
10 Jul 2001
Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000
Ad 09/12/00--------- £ si 999@1=999 £ ic 1/1000
22 Jun 2000
Secretary resigned
22 Jun 2000
Incorporation

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