Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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01 Apr 2026 |
AP01 |
Appointment of Mrs Helen Elizabeth Sachdev as a director on 1 April 2026
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01 Apr 2026 |
TM01 |
Termination of appointment of Stuart Edward Purdy as a director on 31 March 2026
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06 Jan 2026 |
AP01 |
Appointment of Mr Timothy Machin as a director on 1 January 2026
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25 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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25 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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28 Jul 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with updates
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08 Apr 2025 |
AP01 |
Appointment of Mr Lee Harry Sturgeon as a director on 31 March 2025
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07 Apr 2025 |
TM01 |
Termination of appointment of Christian Wesley Formby Hernandez as a director on 31 March 2025
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13 Jan 2025 |
PSC02 |
Notification of Assurant Direct Limited as a person with significant control on 31 December 2024
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13 Jan 2025 |
PSC07 |
Cessation of Assurant Group Limited as a person with significant control on 31 December 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
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02 May 2023 |
AP01 |
Appointment of Mr Perry Ian Thomas as a director on 28 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Suzanne Marie Shepherd as a director on 2 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Michael James Schofield as a director on 2 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Colin Martin Kersley as a director on 31 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
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