Assurant Intermediary Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Crewe
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssurant Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 135097272Show 1 ceased record
Assurant Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-31
Source record 128276425People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 42 historicalLS+5 others
Lee SturgeonCurrent director
Appointed 2025-03-31 · 1 yr · UK Managing Dir Connected Living
PT+6 others
Perry ThomasCurrent director
Appointed 2023-04-28 · 3 yrs · Independent Non Executive Director
SS+6 others
Suzanne ShepherdCurrent director
Appointed 2023-02-02 · 3 yrs · Svp - Investor Relations & Sustainabilit
Show 42 historical appointments
GB
George BartlettResigned director
Resigned 2023-01-01 · Non Executive Director
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · President, Europe
SP
Stuart PurdyResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
RM
Ricardo Morales GomezResigned director
Resigned 2019-01-21 · 4 yrs · Lawyer
CS
Claude Sarfo AgyareResigned director
Resigned 2018-12-06 · 4 yrs · Chief Financial Officer
MC
Michael CarterResigned director
Resigned 2018-07-30 · 3 yrs · Director
CK
Colin KersleyResigned director
Resigned 2017-06-30 · 5 yrs · Director
KM
Keith MeierResigned director
Resigned 2017-05-04 · 1 yr · President, International Global Strategy
DV
Doris VigoResigned director
Resigned 2016-05-23 · 2 yrs · Lawyer
AM
Andrew MorrisResigned director
Resigned 2014-06-02 · 5 yrs · Chief Executive Officer
DB
Darren BillingsResigned director
Resigned 2014-06-02 · 3 yrs · Chief Operations Officer
VH
Victoria HodgsonResigned director
Resigned 2014-03-05 · 3 yrs · Director
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
TC
Timothy ClancyResigned director
Resigned 2014-03-03 · 4 yrs · Director
TM
Tracy MorsheadResigned director
Resigned 2014-03-03 · 3 yrs · Non Executive Director
CG
Christian GravilleResigned secretary
Resigned 2013-06-30
WB
William BalsleyResigned director
Resigned 2011-06-09 · 2 yrs · Chairman
JU
Jeffrey UnterreinerResigned director
Resigned 2011-06-07 · 1 yr · Chief Marketing Officer Europe
DJ
Drazen JaksicResigned director
Resigned 2009-04-02 · Director
NP
Nigel PayneResigned director
Resigned 2008-12-08 · 2 yrs · Managing Director
VH
Victoria HodgsonResigned director
Resigned 2008-12-08 · 5 yrs · Operations Director
KP
Kevin PatersonResigned director
Resigned 2008-12-08 · 4 yrs · Sales & Marketing Director
DG
Derek GreenResigned director
Resigned 2008-09-24 · 2 yrs · Company Director
TH
Trevor HopkinsResigned secretary
Resigned 2008-04-02 · 5 yrs
MP
Martin PringleResigned director
Resigned 2007-09-12 · 6 yrs · European Risk Director
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
BP
Brian PriceResigned director
Resigned 2007-07-12 · 1 yr · Director
FF
Frederick ForemanResigned secretary
Resigned 2007-07-12
DW
Resigned 2003-04-16 · 12 yrs · Finance Director
PT
Paul ThompsonResigned director
Resigned 2002-06-19 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-22
DL
Resigned 2000-06-22 · 3 yrs · Administrative Director
DG
Derek GreenResigned director
Resigned 2000-06-22 · 7 yrs · Chairman
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active