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Assurant Life Limited (No: 03264844)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Dissolved

Incorporated: 17-Oct-1996

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 17-Jan-2024

Industry Class: 65110 - Life insurance

Current Director: CHRISTIAN WESLEY FORMBY HERNANDEZ ( DOB: Apr-1978   From: Nov-2019  )

Current Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970   From: Jan-2019  )

Current Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969   From: Dec-2018  )

Current Secretary: NATALIE ANN PADDOCK (   From: Oct-2014  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-2009  )

Resigned Director: THOMAS ANDERSON ( DOB: Jan-1953   From: Apr-1997   To: Oct-2000  )

Resigned Director: MICHAEL DAVID ANDERSON ( DOB: Aug-1957   From: Mar-2010   To: Jul-2013  )

Resigned Director: WILLIAM MICHAEL BALSLEY (   From: Jun-2011   To: Mar-2014  )

Resigned Director: REX ALBERT BARBERIS ( DOB: Apr-1931   From: Oct-1997   To: Feb-2000  )

Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948   From: Dec-2007   To: Jun-2010  )

Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948   From: Mar-2014   To: Dec-2019  )

Resigned Director: DARREN JOHN BILLINGS ( DOB: May-1964   From: Jun-2014   To: Dec-2017  )

Resigned Director: MARKO BOETTGER (   From: Mar-2010   To: Oct-2012  )

Resigned Director: MARTIN CHARLES BYRON ( DOB: Jun-1961   From: Feb-2002   To: Dec-2006  )

Resigned Director: MICHAEL JOHN CARTER ( DOB: Jun-1981   From: Jul-2018   To: Dec-2021  )

Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968   From: Mar-2014   To: Jul-2018  )

Resigned Director: KEITH WARNER DEMMINGS ( DOB: May-1972   From: Mar-2014   To: May-2017  )

Resigned Director: ERIC FRUITHANDLER (   From: Oct-1997   To: Jun-1999  )

Resigned Director: KENNETH WADE FURLOW ( DOB: Oct-1962   From: Apr-2002   To: Jul-2004  )

Resigned Director: SLAVKO GVERO ( DOB: Nov-1964   From: Jan-2003   To: Jul-2008  )

Resigned Director: CHRISTOPHER MICHAEL HARRISON ( DOB: Oct-1961   From: Mar-2014   To: Nov-2015  )

Resigned Director: PATRICIA BARBARA JAMAL ( DOB: Sep-1943   From: Oct-2006   To: May-2010  )

Resigned Director: MARTIN JOHN CHARLES JENNS (   From: May-2010   To: Mar-2011  )

Resigned Director: NICHOLAS ANTHONY JONES ( DOB: Dec-1952   From: Oct-2006   To: May-2010  )

Resigned Director: COLIN MARTIN KERSLEY ( DOB: Oct-1956   From: Jun-2017   To: Nov-2022  )

Resigned Director: MELISSA KIVETT (   From: Mar-2014   To: Oct-2015  )

Resigned Director: STEPHEN PETER LAURIE (   From: Oct-1997   To: Oct-2006  )

Resigned Director: KYLE PATRICK LAWLOR (   From: Oct-2012   To: May-2013  )

Resigned Director: DANIEL JAMES LE FLEMING ( DOB: Feb-1963   From: Apr-1997   To: Sep-2006  )

Resigned Director: STEVEN CRAIG LEMASTERS ( DOB: Nov-1960   From: Nov-2000   To: Mar-2006  )

Resigned Director: JOHN DAVID LESLIE (   From: Mar-2000   To: Feb-2002  )

Resigned Director: LOVITING LIMITED (   From: Oct-1996   To: Apr-1997  )

Resigned Director: KEITH ROLAND MEIER ( DOB: Feb-1970   From: May-2017   To: Dec-2018  )

Resigned Director: ANDREW SIMON MILLS ( DOB: Feb-1967   From: Aug-2007   To: Jan-2009  )

Resigned Director: IAN MOFFATT ( DOB: Jun-1964   From: Jun-2004   To: Jun-2010  )

Resigned Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970   From: Jan-2019   To: Feb-2023  )

Resigned Director: ANDREW JAMES MORRIS ( DOB: Sep-1971   From: Jun-2014   To: Nov-2019  )

Resigned Director: TRACY LINDSAY MORSHEAD ( DOB: Sep-1956   From: Oct-2012   To: Jun-2017  )

Resigned Director: SANFORD LEWIS NEUBARTH (   From: Apr-1997   To: Sep-1999  )

Resigned Director: STEPHEN MARTIN PATFIELD (   From: Jun-2000   To: Nov-2002  )

Resigned Director: STEVEN KENDALL PHILLIPS (   From: Oct-2005   To: Jan-2009  )

Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Aug-2007   To: Jun-2014  )

Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Aug-2007   To: Jun-2014  )

Resigned Director: STUART EDWARD PURDY ( DOB: Apr-1962   From: Nov-2019   To: Nov-2022  )

Resigned Director: MICHAEL RAY (   From: Jul-1998   To: Mar-2000  )

Resigned Director: DIANE MICHELLE RODGERS (   From: Mar-2006   To: Jan-2008  )

Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969   From: Dec-2018   To: Dec-2022  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Oct-1996   To: Apr-1997  )

Resigned Director: DONALD FRANK STREJECK (   From: Apr-1997   To: Jul-1998  )

Resigned Director: JEFFREY UNTERREINER (   From: Mar-2011   To: Dec-2012  )

Resigned Director: DORIS ROSARIO VIGO (   From: May-2016   To: Dec-2018  )

Resigned Secretary: TARA ALEXANDRA CAITHIE (   From: May-2006   To: May-2008  )

Resigned Secretary: FREDERICK CHRISTOPHER FOREMAN (   From: Jun-2008   To: Aug-2010  )

Resigned Secretary: CHRISTIAN GRAVILLE (   From: Jun-2013   To: Jun-2014  )

Resigned Secretary: TREVOR CHARLES WILLIAM HOPKINS ( DOB: Jun-1956   From: Oct-2001   To: May-2006  )

Resigned Secretary: TREVOR CHARLES WILLIAM HOPKINS (   From: Aug-2010   To: Jun-2013  )

Resigned Secretary: DANIEL JAMES LE FLEMING ( DOB: Feb-1963   From: Apr-1997   To: Oct-2001  )

Resigned Secretary: SISEC LIMITED (   From: Oct-1996   To: Apr-1997  )

Persons of Significant Control:

Assurant Group Limited, Emerald Buildings Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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