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Assurant Group Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Assurant, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122523019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
SS
Suzanne ShepherdCurrent director
Appointed 2023-02-02 · 3 yrs · Svp - Investor Relations & Sustainabilit
+6 others
MS
Michael SchofieldCurrent director
Appointed 2023-02-02 · 3 yrs · Chief Risk Officer
+6 others
NP
Natalie PaddockCurrent secretary
Appointed 2014-10-23 · 11 yrs
+23 others
Show 55 historical appointments
PT
Perry ThomasResigned director
Resigned 2023-04-26 · 2 yrs · Independent Non Executive Director
GB
George BartlettResigned director
Resigned 2023-01-01 · Non Executive Director
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · President, Europe
SP
Stuart PurdyResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
RM
Ricardo Morales GomezResigned director
Resigned 2019-01-21 · 4 yrs · Lawyer
CS
Claude Sarfo AgyareResigned director
Resigned 2018-12-06 · 4 yrs · Chief Financial Officer
MC
Michael CarterResigned director
Resigned 2018-07-30 · 3 yrs · Director
CK
Colin KersleyResigned director
Resigned 2017-06-30 · 5 yrs · Director
KM
Keith MeierResigned director
Resigned 2017-05-04 · 1 yr · President, International Global Strategy
DV
Doris VigoResigned director
Resigned 2016-05-23 · 2 yrs · Lawyer
AM
Andrew MorrisResigned director
Resigned 2014-06-02 · 5 yrs · Chief Executive Officer
DB
Darren BillingsResigned director
Resigned 2014-06-02 · 3 yrs · Chief Operations Officer
MK
Melissa KivettResigned director
Resigned 2014-03-03 · 1 yr · Director
CH
Christopher HarrisonResigned director
Resigned 2014-03-03 · 1 yr · Director
TC
Timothy ClancyResigned director
Resigned 2014-03-03 · 4 yrs · Director
KD
Keith DemmingsResigned director
Resigned 2013-07-31 · 3 yrs · President
CG
Christian GravilleResigned secretary
Resigned 2013-06-30
KL
Kyle LawlorResigned director
Resigned 2012-02-10 · 1 yr · Chief European Actuary
WB
William BalsleyResigned director
Resigned 2011-06-09 · 2 yrs · President Ceo Europe
JU
Jeffrey UnterreinerResigned director
Resigned 2011-03-29 · 1 yr · Chief Marketing Officer Europe
TH
Trevor HopkinsResigned secretary
Resigned 2010-08-13 · 2 yrs
TM
Tracy MorsheadResigned director
Resigned 2010-06-30 · 7 yrs · Non Executive Director
MJ
Martin JennsResigned director
Resigned 2010-05-17 · Chief Marketing Officer
MB
Marko BoettgerResigned director
Resigned 2010-04-16 · 3 yrs · Chief Operations Officer Europe
MP
Martin PringleResigned director
Resigned 2010-04-16 · 4 yrs · Chief Financial Officer Europe
MA
Michael AndersonResigned director
Resigned 2010-04-16 · 3 yrs · President International
FF
Frederick ForemanResigned secretary
Resigned 2008-06-18 · 2 yrs
TC
Tara CaithieResigned secretary
Resigned 2006-05-04 · 2 yrs
DR
Diane RodgersResigned director
Resigned 2006-04-26 · 3 yrs · Vice President & Managing Atto
SP
Steven PhillipsResigned director
Resigned 2005-10-20 · 4 yrs · Corporate Executive
IM
Ian MoffattResigned director
Resigned 2004-06-14 · 6 yrs · Sales & Marketing Director
SG
Slavko GveroResigned director
Resigned 2003-01-01 · 5 yrs · Finance Director
KF
Kenneth FurlowResigned director
Resigned 2002-04-08 · 2 yrs · Sales And Marketing Director
MB
Martin ByronResigned director
Resigned 2002-02-21 · 4 yrs · Operations Director
TH
Trevor HopkinsResigned secretary
Resigned 2001-10-17 · 4 yrs
SP
Stephen PatfieldResigned director
Resigned 2000-10-19 · 2 yrs · Actuary
SL
Steven LemastersResigned director
Resigned 2000-10-19 · 9 yrs · Corporate Executive
DL
Daniel Le FlemingResigned directorResigned secretary
Resigned 2000-10-19 · 5 yrs · Managing Director
JL
John LeslieResigned director
Resigned 2000-03-30 · 1 yr · Sales
MM
Manuel MillorResigned director
Resigned 2000-03-30 · Company Director
BC
Bruce CamachoResigned director
Resigned 1999-02-25 · 7 yrs · Insurance
MR
Michael RayResigned director
Resigned 1998-07-15 · 1 yr · Chairman
TA
Thomas AndersonResigned director
Resigned 1998-07-15 · 2 yrs · Director
RL
Robert LandonResigned director
Resigned 1997-04-03 · 1 yr · Director
HT
Henry TillmanResigned director
Resigned 1997-04-03 · 2 yrs · Merchant Banker
DS
Donald StrejeckResigned director
Resigned 1997-04-03 · 1 yr · Director
RB
Rex BarberisResigned director
Resigned 1997-04-03 · 2 yrs · Company Director
GG
Gerald GastonResigned director
Resigned 1997-04-03 · 2 yrs · Director
RB
Roger BrambleResigned director
Resigned 1997-04-03 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1996-10-17
CorpLoviting LimitedResigned director
Resigned 1996-10-17
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-10-17

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active