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Nom	Assurant Direct Limited
Adresse	Emerald Buildings Westmere Drive Crewe CW1 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05399683 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Swansure Direct Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Assurant, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03695600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Formby Hernandez, Christian Wesley Crewe, Cheshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 04/1978 Occupation: President, Europe Role: Director Country of Residence: England Nationality: American

Paddock, Natalie Ann Crewe, Cheshire, United Kingdom Status: Active Notified: 23/10/2014 Role: Secretary

Woolnough, Christopher Crewe, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Uk Managing Dir Connected Living Role: Director Country of Residence: United Kingdom Nationality: British

Pringle, Martin John Windsor Status: Ceased Notified: 14/05/2010 Ceased: 02/06/2014 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

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Assurant Direct Limited

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Persons with Significant Control (1)

Officers (4)