Introduction
Watch Company
A
ASSURANT CO. (PG UK), LTD
ASSURANT CO. (PG UK), LTD is an active company incorporated on 4 October 2020 with the registered office located in Crewe. The company operates in the Other Service Activities sector, specifically engaged in repair of consumer electronics. ASSURANT CO. (PG UK), LTD was registered 5 years ago.(SIC: 95210)
Status
active
Active since 5 years ago
Company No
12927466
LTD Company
Age
5 Years
Incorporated 4 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Emerald Buildings Westmere Drive Crewe, CW1 6UN,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PADDOCK, Natalie Ann
ActiveWestmere Drive, CreweCW1 6UN
Secretary
Appointed 26 Feb 2024
PADDOCK, Natalie Ann
Westmere Drive, CreweCW1 6UN
Secretary
26 Feb 2024
Active
BINKLEY, Shelley
ActiveWestmere Drive, CreweCW1 6UN
Born January 1970
Director
Appointed 01 Sept 2022
BINKLEY, Shelley
Westmere Drive, CreweCW1 6UN
Born January 1970
Director
01 Sept 2022
Active
HARPER, Simon Julian
ActiveWestmere Drive, CreweCW1 6UN
Born March 1968
Director
Appointed 23 Feb 2022
HARPER, Simon Julian
Westmere Drive, CreweCW1 6UN
Born March 1968
Director
23 Feb 2022
Active
MACHIN, Timothy
ActiveWestmere Drive, CreweCW1 6UN
Born March 1986
Director
Appointed 01 Sept 2022
MACHIN, Timothy
Westmere Drive, CreweCW1 6UN
Born March 1986
Director
01 Sept 2022
Active
BRYANT, Robert Owen
ResignedWestmere Drive, CreweCW1 6UN
Born March 1970
Director
Appointed 04 Oct 2020
Resigned 01 Sept 2022
BRYANT, Robert Owen
Westmere Drive, CreweCW1 6UN
Born March 1970
Director
04 Oct 2020
Resigned 01 Sept 2022
Resigned
SHEARD, Andrew Charles, Mr.
ResignedWestmere Drive, CreweCW1 6UN
Born February 1956
Director
Appointed 04 Oct 2020
Resigned 12 Jan 2022
SHEARD, Andrew Charles, Mr.
Westmere Drive, CreweCW1 6UN
Born February 1956
Director
04 Oct 2020
Resigned 12 Jan 2022
Resigned
STURGEON, Lee Harry
ResignedWestmere Drive, CreweCW1 6UN
Born June 1977
Director
Appointed 04 Oct 2020
Resigned 01 Sept 2022
STURGEON, Lee Harry
Westmere Drive, CreweCW1 6UN
Born June 1977
Director
04 Oct 2020
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Assurant Direct Limited
ActiveWestmere Drive, CreweCW1 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Assurant Direct Limited
Westmere Drive, CreweCW1 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Assurant Co., Ltd.
CeasedWestmere Drive, CreweCW1 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2020
Ceased 31 Dec 2024
Assurant Co., Ltd.
Westmere Drive, CreweCW1 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2020
Ceased 31 Dec 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2020