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ASSURANT LIFE LIMITED

Company number 03264844

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Officers: 55 officers / 53 resignations

PADDOCK, Natalie Ann

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role
Secretary
Appointed on
23 October 2014

FORMBY HERNANDEZ, Christian Wesley

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role
Director
Date of birth
April 1978
Appointed on
4 November 2019
Nationality
American
Country of residence
England
Occupation
President, Europe

CAITHIE, Tara Alexandra

Correspondence address
171 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
30 May 2008
Nationality
British

FOREMAN, Frederick Christopher

Correspondence address
Scammels Farm, Tilehurst Lane, Dorking, Surrey, RH5 4DZ
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
13 August 2010
Nationality
British

GRAVILLE, Christian

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Secretary
Appointed on
30 June 2013
Resigned on
30 June 2014

HOPKINS, Trevor Charles William

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
30 June 2013
Nationality
British

HOPKINS, Trevor Charles William

Correspondence address
4 Makepiece Road, Bracknell, Berkshire, RG42 2HJ
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
4 May 2006
Nationality
Other

LE FLEMING, Daniel James

Correspondence address
Hatters The Pathway, Station Road, Marlow, Buckinghamshire, SL7 1NN
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
17 October 2001
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
22 February 2021

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
17 October 1996
Resigned on
8 April 1997

ANDERSON, Michael David

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 March 2010
Resigned on
31 July 2013
Nationality
American
Country of residence
United States
Occupation
President, International

ANDERSON, Thomas

Correspondence address
High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 April 1997
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BALSLEY, William Michael

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 June 2011
Resigned on
3 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
President Ceo Europe

BARBERIS, Rex Albert

Correspondence address
Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
Role Resigned
Director
Date of birth
April 1931
Appointed on
29 October 1997
Resigned on
25 February 2000
Nationality
British
Occupation
Company Director

BARTLETT, George Derek Wilson

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 March 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Non Executive Director

BARTLETT, George Derek Wilson

Correspondence address
Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 December 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BILLINGS, Darren John

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 June 2014
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

BOETTGER, Marko

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 March 2010
Resigned on
1 October 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Operations Officer, Europe

BYRON, Martin Charles

Correspondence address
237 Hatton Road, Bedfont, Middlesex, TW14 9QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 February 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Operations Director

CARTER, Michael John

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 July 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Timothy Patrick

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 March 2014
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMMINGS, Keith Warner

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 March 2014
Resigned on
4 May 2017
Nationality
Canadian
Country of residence
United States
Occupation
Director

FRUITHANDLER, Eric

Correspondence address
Tamarind, Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 October 1997
Resigned on
30 June 1999
Nationality
American
Occupation
Sales & Marketing Director

FURLOW, Kenneth Wade

Correspondence address
9 Chiswick Wharf, London, W4 2SR
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 April 2002
Resigned on
1 July 2004
Nationality
American
Occupation
Sales And Marketing Director

GVERO, Slavko

Correspondence address
111 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NE
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Finance Director

HARRISON, Christopher Michael

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 March 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

JAMAL, Patricia Barbara

Correspondence address
8 St Margarets Crescent, Putney, London, SW15 6HL
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 October 2006
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JENNS, Martin John Charles

Correspondence address
Assurant House 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 May 2010
Resigned on
7 March 2011
Nationality
British
Country of residence
United States
Occupation
Chief Operations Officer Europe

JONES, Nicholas Anthony

Correspondence address
9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 October 2006
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERSLEY, Colin Martin

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 June 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

KIVETT, Melissa

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 March 2014
Resigned on
30 October 2015
Nationality
Usa
Country of residence
Usa
Occupation
Director

LAURIE, Stephen Peter

Correspondence address
Toleman House, 10 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 October 1997
Resigned on
24 October 2006
Nationality
British
Occupation
Actuary

LAWLOR, Kyle Patrick

Correspondence address
Assurant House 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 October 2012
Resigned on
24 May 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Chief European Actuary

LE FLEMING, Daniel James

Correspondence address
14 Cliveden Mead, Maidenhead, Berkshire, SL6 8HE
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 April 1997
Resigned on
11 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEMASTERS, Steven Craig

Correspondence address
2656 Dobbs Circle Nw, Atlanta, Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 November 2000
Resigned on
20 March 2006
Nationality
American
Occupation
Corporate Executive