Assurant Co., Ltd.

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assurant co., ltd.
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Assurant Co., Ltd.

09541229•Private Limited With Share Capital

Emerald Buildings, Westmere Drive, Crewe, CW16UN
Website03332000444

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Incorporated

14/04/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Assurant Co., Ltd. (09541229) is a private limited with share capital incorporated on 14/04/2015 (11 years old) and registered in crewe, CW16UN. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/04/2015
CW16UN

Financial Overview

Total Assets

£19.96M

Liabilities

£60.1K

Net Assets

£19.90M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
F
federico segundo bunge frers
director
T
timothy machin
director
C
charlotte isabel catherine hyldon
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Legacy
Category:Miscellaneous
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Resolution
Category:Resolution
Date:23-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Resolution
Category:Resolution
Date:15-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Legacy
Category:Change Of Name
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2020
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Resolution
Category:Resolution
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2018
Capital Allotment Shares
Category:Capital
Date:14-04-2018
Capital Allotment Shares
Category:Capital
Date:24-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Resolution
Category:Resolution
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:30-07-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Emerald Buildings, Westmere Drive, Crewe, Cheshire Cw1 6Un, CW16UNRegistered

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Contact

03332000444
assurantforadvisers.co.uk
Emerald Buildings, Westmere Drive, Crewe, CW16UN