Company information:
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)