Menna Overview
Here’s a quick overview of ASSURANT CO. (PG UK), LTD 👀 — a Crewe, Cheshire based business that started in 2020.
ASSURANT CO. (PG UK), LTD
- Company statusactive
- Company No12927466
- Age5 years 9 months Incorporated 4 October 2020
- Officers4
Address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
ASSURANT CO. (PG UK), LTD is an active company incorporated on 4 October 2020 and based in Crewe, Cheshire, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
95210 Repair of consumer electronics
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Nov 2020
Incorporation Company
5 Years Ago on 04 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADDOCK, Natalie Ann | secretary | 26 Feb 2024 | |
| BINKLEY, Shelley | director | Jan 1970 | 01 Sept 2022 |
| HARPER, Simon Julian | director | Mar 1968 | 23 Feb 2022 |
| MACHIN, Timothy | director | Mar 1986 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assurant Direct Limited | 31 Dec 2024 | |
| Assurant Co., Ltd. | 04 Oct 2020 |
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HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
HARPER, Simon Julian, MACHIN, Timothy, STURGEON, Lee Harry are mutual persons.
HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
MACHIN, Timothy are mutual persons.
MACHIN, Timothy are mutual persons.
SHEARD, Andrew Charles, Mr. are mutual persons.
STURGEON, Lee Harry are mutual persons.
STURGEON, Lee Harry are mutual persons.
STURGEON, Lee Harry are mutual persons.
STURGEON, Lee Harry are mutual persons.
STURGEON, Lee Harry are mutual persons.
ASSURANT CO. (NI), LTD
HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
GUY FOX HISTORY PROJECT LIMITED
HARPER, Simon Julian are mutual persons.
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Menna Overview
Here’s a quick overview of ASSURANT CO. (PG UK), LTD 👀 — a Crewe, Cheshire based business that started in 2020.