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ASSURANT INTERMEDIARY LIMITED
EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UNPrevious name: D & D HOMECARE LTD (changed on 11-Oct-2007)
Company Number: 04019801
Incorporation date: 22-Jun-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
65120 Non-life insurance
66220 Activities of insurance agents and brokers
SUMMARY
This company is 23.8 years old and is currently active. It is controlled by Assurant Group Limited. The company has positive equity (net assets) of GBP 5.9 million which has increased from GBP 4.9 million in the previous year. The latest reported revenue figure is GBP 4.5 million which is similar to the previous year's figure of GBP 4.7 million. The company has 5 active officers (directors or partners) who are or were officers of 26 other companies, 2 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,548,000 | 10,000 | -152,000 | |||
31-Dec-2018 | GBP | 4,737,000 | 884,000 | 1,000 | 716,000 | ||
31-Dec-2017 | GBP | 6,683,000 | 2,207,000 | 2,000 | 425,000 | 1,784,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,774,000 | 6,891,000 | 1,382,000 | 2,101,000 | 51,000 | 1,119,000 | 5,910,000 | |
31-Dec-2018 | GBP | 2,299,000 | 6,358,000 | 1,501,000 | 2,101,000 | 51,000 | 470,000 | 4,861,000 | |
31-Dec-2017 | GBP | 2,740,000 | 8,655,000 | 1,602,000 | 2,101,000 | 51,000 | 927,000 | 7,068,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Natalie Ann PADDOCK | 22 Oct 2015 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Christian GRAVILLE | 30 Jun 2013 | 30 Jun 2014 | 0 - 1 | ||
Resigned | PINSENT MASONS SECRETARIAL LIMITED | 22 Apr 2009 | 22 Feb 2021 | 440 - 2645 | ||
Resigned | Trevor Charles William HOPKINS | 02 Apr 2008 | 30 Jun 2013 | 0 - 10 | ||
Resigned | Frederick Christopher FOREMAN | 12 Jul 2007 | 02 Apr 2008 | 0 - 22 | ||
Resigned | David Gordon WALKER | 16 Apr 2003 | 12 Jul 2007 | Chartered Accountant | British | 4 - 24 |
Resigned | Deborah LEWIS-GREEN | 22 Jun 2000 | 16 Apr 2003 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Perry Ian THOMAS | 28 Apr 2023 | Independent Non Executive Director | British | 9 - 7 | 2 (12.5%) | |
Active | Michael James SCHOFIELD | 02 Feb 2023 | Chief Risk Officer | British | 7 - 0 | 0 (0.0%) | |
Active | Suzanne Marie SHEPHERD | 02 Feb 2023 | Svp - Investor Relations & Sustainability | American | 7 - 0 | 0 (0.0%) | |
Resigned | George Derek Wilson BARTLETT | 01 Jan 2023 | 30 Jun 2023 | Non Executive Director | British | 6 - 46 | 19 (36.5%) |
Active | Christian Wesley FORMBY HERNANDEZ | 04 Nov 2019 | President, Europe | American | 10 - 1 | 1 (9.1%) | |
Active | Stuart Edward PURDY | 01 Nov 2019 | Non-Executive Director | British | 11 - 5 | 2 (12.5%) | |
Resigned | Ricardo Jesus MORALES-GOMEZ | 21 Jan 2019 | 02 Feb 2023 | Lawyer | American | 0 - 8 | 2 (25.0%) |
Resigned | Claude Kwasi SARFO-AGYARE | 06 Dec 2018 | 20 Dec 2022 | Chief Financial Officer | British | 0 - 98 | 54 (55.1%) |
Resigned | Michael John CARTER | 30 Jul 2018 | 31 Dec 2021 | Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Colin Martin KERSLEY | 30 Jun 2017 | 31 Dec 2022 | Director | British | 0 - 20 | 3 (15.0%) |
Resigned | Keith Roland MEIER | 04 May 2017 | 31 Dec 2018 | President, International Global Strategy & Merger | American | 0 - 7 | 1 (14.3%) |
Resigned | Doris Rosario VIGO | 23 May 2016 | 31 Dec 2018 | Lawyer | American | 0 - 5 | 1 (20.0%) |
Resigned | Darren John BILLINGS | 02 Jun 2014 | 07 Dec 2017 | Chief Operations Officer | British | 1 - 16 | 7 (41.2%) |
Resigned | Andrew James MORRIS | 02 Jun 2014 | 04 Nov 2019 | Chief Executive Officer | British | 1 - 16 | 5 (29.4%) |
Resigned | Victoria Anne HODGSON | 05 Mar 2014 | 30 Sep 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Tracy Lindsay MORSHEAD | 03 Mar 2014 | 30 Jun 2017 | Non Executive Director | British | 1 - 22 | 4 (17.4%) |
Resigned | George Derek Wilson BARTLETT | 03 Mar 2014 | 31 Dec 2019 | Chairman And Non Executive Director | British | 6 - 46 | 19 (36.5%) |
Resigned | Melissa KIVETT | 03 Mar 2014 | 30 Oct 2015 | Director | Usa | 0 - 6 | 1 (16.7%) |
Resigned | Christopher Michael HARRISON | 03 Mar 2014 | 30 Nov 2015 | Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Keith Warner DEMMINGS | 03 Mar 2014 | 04 May 2017 | Director | Canadian | 0 - 8 | 1 (12.5%) |
Resigned | Timothy Patrick CLANCY | 03 Mar 2014 | 31 Jul 2018 | Director | British | 0 - 39 | 7 (17.9%) |
Resigned | William Michael BALSLEY | 09 Jun 2011 | 03 Mar 2014 | Chairman | American | 0 - 11 | 4 (36.4%) |
Resigned | Jeffrey UNTERREINER | 07 Jun 2011 | 31 Dec 2012 | Chief Marketing Officer Europe | American | 0 - 5 | 1 (20.0%) |
Resigned | Drazen JAKSIC | 02 Apr 2009 | 31 Dec 2009 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Kevin Richard PATERSON | 08 Dec 2008 | 04 Jan 2013 | Sales & Marketing Director | British | 1 - 8 | 4 (44.4%) |
Resigned | Nigel Christopher PAYNE | 08 Dec 2008 | 11 Jul 2011 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Victoria Anne HODGSON | 08 Dec 2008 | 03 Mar 2014 | Operations Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Derek Howard GREEN | 24 Sep 2008 | 28 Oct 2010 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Tracy Lindsay MORSHEAD | 24 Sep 2008 | 30 Jun 2010 | Company Director | British | 1 - 22 | 4 (17.4%) |
Resigned | Martin John PRINGLE | 12 Sep 2007 | 02 Jun 2014 | European Risk Director | British | 1 - 18 | 10 (52.6%) |
Resigned | Martin John PRINGLE | 12 Sep 2007 | 02 Jun 2014 | European Risk Director | British | 1 - 25 | 10 (38.5%) |
Resigned | Slavko GVERO | 12 Jul 2007 | 31 Jul 2008 | Finance Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Ian MOFFATT | 12 Jul 2007 | 30 Jun 2010 | Managing Director | British | 0 - 12 | 8 (66.7%) |
Resigned | Brian David PRICE | 12 Jul 2007 | 02 Apr 2009 | Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Andrew Simon MILLS | 12 Jul 2007 | 22 Jan 2009 | European Compliance Director | British | 0 - 8 | 5 (62.5%) |
Resigned | George Derek Wilson BARTLETT | 24 Jan 2006 | 24 Sep 2008 | Director | British | 6 - 46 | 19 (36.5%) |
Resigned | David Gordon WALKER | 16 Apr 2003 | 30 Nov 2015 | Finance Director | British | 4 - 24 | 10 (35.7%) |
Resigned | Paul THOMPSON | 19 Jun 2002 | 31 Oct 2008 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 22 Jun 2000 | 22 Jun 2000 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Deborah LEWIS-GREEN | 22 Jun 2000 | 14 Apr 2004 | Administrative Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Derek Howard GREEN | 22 Jun 2000 | 12 Jul 2007 | Chairman | British | 0 - 9 | 6 (66.7%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 6.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-22 | 2016-06-22 | 2015-06-22 | 2014-06-22 | 2013-06-22 | ||
ASSURANT GROUP LIMITED | ORDINARY | 2,101,123 100% | 2,101,045 100.0% | 2,101,045 100.0% | 2,101,045 100.0% | 2,101,045 100.0% |
ASSURANT GROUP LIMITED | ORDINARYA | 0 0% | 67 0.003% | 67 0.003% | 67 0.003% | 67 0.003% |
ASSURANT GROUP LIMITED | ORDINARYC | 0 0% | 11 0.001% | 0 0% | 0 0% | 0 0% |
ASSURANT GROUP LIMITED | ORDINARY.C | 0 0% | 0 0% | 11 0.001% | 11 0.001% | 11 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASSURANT INTERMEDIARY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ASSURANT INTERMEDIARY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |