Introduction
Watch Company
A
ASSURANT CO. (NI), LTD
ASSURANT CO. (NI), LTD is an active company incorporated on 21 July 2022 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). ASSURANT CO. (NI), LTD was registered 3 years ago.(SIC: 46520)
Status
active
Active since 3 years ago
Company No
NI689844
LTD Company
Age
3 Years
Incorporated 21 July 2022
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 (5 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 20 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Forsyth House Cromac Square Belfast, BT2 8LA,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
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
HARPER, Simon Julian
ActiveWestmere Drive, CreweCW1 6UN
Born March 1968
Director
Appointed 21 Jul 2022
HARPER, Simon Julian
Westmere Drive, CreweCW1 6UN
Born March 1968
Director
21 Jul 2022
Active
MACHIN, Timothy
ActiveWestmere Drive, CreweCW1 6UN
Born March 1986
Director
Appointed 21 Jul 2022
MACHIN, Timothy
Westmere Drive, CreweCW1 6UN
Born March 1986
Director
21 Jul 2022
Active
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 21 Jul 2022
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
21 Jul 2022
Ceased 31 Dec 2024
Ceased
Filing History
16
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
5 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2024
4 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022