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ASSURANT INTERMEDIARY LIMITED

Active

Company number 04019801

Crewe, United Kingdom · Incorporated 22 June 2000

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

Last updated on 24 August 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Non-life insurance · SIC 65120

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2013

Company history

Previous company names

D & D HOMECARE LTD · 22 June 2000 – 11 October 2007

Company overview

**ASSURANT INTERMEDIARY LIMITED** is an active private limited company incorporated on 22 June 2000 and registered in England and Wales. Its registered office is at Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN.

The company is engaged in insurance-related activities (SIC 64921, 65120 and 66220). It is a wholly owned subsidiary of Assurant Direct Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board consists of two British directors: Helen Elizabeth Sachdev (appointed 1 April 2026) and Timothy Machin (appointed 1 January 2026). Natalie Ann Paddock acts as company secretary. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without qualification. There are no charges, no insolvency history and the company has never been liquidated.

The confirmation statement dated 24 June 2026 was filed on 29 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Assurant Direct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

5 funding rounds
14 June 2013
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
15 March 2013
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
12 September 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

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