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Companies/05399683

Assurant Direct Limited

Activities of financial services holding companies · Crewe

ActiveUnited KingdomIncorporated 2005Private 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 134493472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
FT
Felipe Sanchez TrevinoCurrent director
Appointed 2025-03-31 · 1 yr · President Europe
CH
Charlotte Isabel Catherine HyldonCurrent director
Appointed 2025-03-31 · 1 yr · Vp, Tax
+1 other
TM
Timothy MachinCurrent director
Appointed 2025-03-31 · 1 yr · EU Commercial & UK Finance Director
+13 others
NP
Natalie PaddockCurrent secretary
Appointed 2014-10-23 · 11 yrs
+23 others
Show 35 historical appointments
CW
Christopher WoolnoughResigned director
Resigned 2024-01-01 · UK Managing Dir Connected Living
CS
Claude Sarfo AgyareResigned director
Resigned 2019-11-04 · 3 yrs · Chief Financial Officer
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · President, Europe
MC
Michael CarterResigned director
Resigned 2018-07-30 · 3 yrs · Director
KM
Keith MeierResigned director
Resigned 2017-05-04 · 2 yrs · President, International Global Strategy
TC
Timothy ClancyResigned director
Resigned 2017-01-01 · 1 yr · Director
AM
Andrew MorrisResigned director
Resigned 2017-01-01 · 2 yrs · Chief Executive Officer
SE
Stephen EbbettResigned director
Resigned 2015-08-03 · 2 yrs · Chief Digital Officer
RB
Robert BasingerResigned director
Resigned 2015-08-03 · 2 yrs · Managing Director
DB
Darren BillingsResigned director
Resigned 2014-06-02 · 1 yr · 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
KD
Keith DemmingsResigned director
Resigned 2014-03-03 · 3 yrs · Director
TM
Tracy MorsheadResigned director
Resigned 2014-03-03 · 1 yr · Non Executive Director
GB
George BartlettResigned director
Resigned 2014-03-03 · 1 yr · Chairman And Non Executive Director
CG
Christian GravilleResigned secretary
Resigned 2013-06-30
MR
Matthew ReidResigned director
Resigned 2011-12-21 · Director Of Direct Distribution UK
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
SE
Stephen EbbettResigned director
Resigned 2011-03-29 · 2 yrs · None
MB
Marko BoettgerResigned director
Resigned 2011-03-29 · 1 yr · None
MP
Martin PringleResigned director
Resigned 2010-05-14 · 4 yrs · Chief Financial Officer
DJ
Drazen JaksicResigned director
Resigned 2008-09-24 · 1 yr · Sales & Marketing Director
TH
Trevor HopkinsResigned secretary
Resigned 2008-04-02 · 5 yrs
AM
Andrew MillsResigned director
Resigned 2007-07-12 · 1 yr · European Compliance Director
IM
Ian MoffattResigned director
Resigned 2007-07-12 · 2 yrs · Managing Director
SG
Slavko GveroResigned director
Resigned 2007-07-12 · 1 yr · Finance Director
FF
Frederick ForemanResigned secretary
Resigned 2007-07-12
CorpCorporate Appointments LimitedResigned director
Resigned 2005-03-20
PT
Paul ThompsonResigned director
Resigned 2005-03-20 · 3 yrs · Director
DW
David WalkerResigned directorResigned secretary
Resigned 2005-03-20 · 8 yrs · Finance Director
DG
Derek GreenResigned director
Resigned 2005-03-20 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active