AG

ASSURANT GROUP LIMITED

Active

Company number 03264846

Crewe, United Kingdom · Incorporated 17 October 1996

Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company history

Previous company names

3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 17 October 1996 – 2 May 1997

BANKERS INSURANCE GROUP LIMITED · 2 May 1997 – 12 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assurant, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

21 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
19 September 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
14 December 2011
Shares allotted · 0 shares allotted
—
16 February 2011
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Second Filing Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Resolution
Resolution
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Resolution
Resolution
2 August 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Second Filing Capital Allotment Shares
Capital
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2021 View
Legacy
Capital
25 November 2021 View
Legacy
Insolvency
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Move Registers To Registered Office Company With New Address
Address
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Move Registers To Sail Company With New Address
Address
14 April 2016 View
Change Sail Address Company With New Address
Address
14 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Resolution
Resolution
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
27 August 2015 View
Change Person Director Company With Change Date
Officers
29 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Accounts With Made Up Date
Accounts
18 June 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Capital Allotment Shares
Capital
30 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Capital Allotment Shares
Capital
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Made Up Date
Accounts
9 October 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Legacy
Capital
22 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
28 January 2009 View
Legacy
Capital
28 January 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Capital
28 November 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Capital
31 July 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
7 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Group
Accounts
12 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 August 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Auditors Resignation Company
Auditors
24 May 1999 View
Auditors Resignation Company
Auditors
23 May 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
11 September 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Officers
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Capital
9 July 1998 View
Statement Of Affairs
Miscellaneous
27 January 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Address
18 November 1997 View
Memorandum Articles
Incorporation
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Certificate Change Of Name Company
Change Of Name
1 May 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Capital
11 April 1997 View
Legacy
Accounts
11 April 1997 View
Incorporation Company
Incorporation
17 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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