ASSURANT GROUP LIMITED

Address

ASSURANT GROUP LIMITED
ASSURANT HOUSE
6-12 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EN
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03264846
Incorporation Date:
17 Oct 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£239,772,965.00 on 17 Oct 2014
For period ending:
31 Dec 2013
Filed on:
29 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2014
Filed on:
17 Oct 2014
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Map


Recently Filed Documents - 150 available


Directors and Secretaries

George Bartlett
30 Jun 2010 ⇒ Present ( 6 Years ) Director
Darren Billings
2 Jun 2014 ⇒ Present ( 2 Years ) Director
Timothy Clancy
3 Mar 2014 ⇒ Present ( 2 Years ) Director
Keith Demmings
31 Jul 2013 ⇒ Present ( 3 Years ) Director
Christopher Harrison
3 Mar 2014 ⇒ Present ( 2 Years ) Director
Melissa Kivett
3 Mar 2014 ⇒ Present ( 2 Years ) Director
Andrew Morris
2 Jun 2014 ⇒ Present ( 2 Years ) Director
Tracy Morshead
30 Jun 2010 ⇒ Present ( 6 Years ) Director
Pinsent Masons Secretarial Limited
22 Apr 2009 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

BANKERS INSURANCE GROUP LIMITED
Changed 12 Apr 2000
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Changed 2 May 1997

Previous Addresses

117-119 WHITBY ROAD
SLOUGH
BERKSHIRE
SL1 3DR
Changed 12 Oct 2009

ST JOHNS PLACE
EASTON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1NL
Changed 3 Jan 2001

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 11 Apr 1997


Unclaimed Domain Names for this Company's Website

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www.assurantgroup.co.uk
www.assurantgroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Jul 2014 7
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 9 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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