ASSURANT INTERMEDIARY LIMITED

EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 72 (12.5%)
Active Michael James SCHOFIELD 02 Feb 2023 Chief Risk Officer British 7 - 00 (0.0%)
Active Suzanne Marie SHEPHERD 02 Feb 2023 Svp - Investor Relations & Sustainability American 7 - 00 (0.0%)
Resigned George Derek Wilson BARTLETT 01 Jan 2023 30 Jun 2023 Non Executive Director British 6 - 4619 (36.5%)
Active Christian Wesley FORMBY HERNANDEZ 04 Nov 2019 President, Europe American 10 - 11 (9.1%)
Active Stuart Edward PURDY 01 Nov 2019 Non-Executive Director British 11 - 52 (12.5%)
Resigned Ricardo Jesus MORALES-GOMEZ 21 Jan 2019 02 Feb 2023 Lawyer American 0 - 82 (25.0%)
Resigned Claude Kwasi SARFO-AGYARE 06 Dec 2018 20 Dec 2022 Chief Financial Officer British 0 - 9854 (55.1%)
Resigned Michael John CARTER 30 Jul 2018 31 Dec 2021 Director British 0 - 122 (16.7%)
Resigned Colin Martin KERSLEY 30 Jun 2017 31 Dec 2022 Director British 0 - 203 (15.0%)
Resigned Keith Roland MEIER 04 May 2017 31 Dec 2018 President, International Global Strategy & Merger American 0 - 71 (14.3%)
Resigned Doris Rosario VIGO 23 May 2016 31 Dec 2018 Lawyer American 0 - 51 (20.0%)
Resigned Darren John BILLINGS 02 Jun 2014 07 Dec 2017 Chief Operations Officer British 1 - 167 (41.2%)
Resigned Andrew James MORRIS 02 Jun 2014 04 Nov 2019 Chief Executive Officer British 1 - 165 (29.4%)
Resigned Victoria Anne HODGSON 05 Mar 2014 30 Sep 2017 Director British 0 - 10 (0.0%)
Resigned Tracy Lindsay MORSHEAD 03 Mar 2014 30 Jun 2017 Non Executive Director British 1 - 224 (17.4%)
Resigned George Derek Wilson BARTLETT 03 Mar 2014 31 Dec 2019 Chairman And Non Executive Director British 6 - 4619 (36.5%)
Resigned Melissa KIVETT 03 Mar 2014 30 Oct 2015 Director Usa 0 - 61 (16.7%)
Resigned Christopher Michael HARRISON 03 Mar 2014 30 Nov 2015 Director British 0 - 125 (41.7%)
Resigned Keith Warner DEMMINGS 03 Mar 2014 04 May 2017 Director Canadian 0 - 81 (12.5%)
Resigned Timothy Patrick CLANCY 03 Mar 2014 31 Jul 2018 Director British 0 - 397 (17.9%)
Resigned William Michael BALSLEY 09 Jun 2011 03 Mar 2014 Chairman American 0 - 114 (36.4%)
Resigned Jeffrey UNTERREINER 07 Jun 2011 31 Dec 2012 Chief Marketing Officer Europe American 0 - 51 (20.0%)
Resigned Drazen JAKSIC 02 Apr 2009 31 Dec 2009 Director British 0 - 51 (20.0%)
Resigned Kevin Richard PATERSON 08 Dec 2008 04 Jan 2013 Sales & Marketing Director British 1 - 84 (44.4%)
Resigned Nigel Christopher PAYNE 08 Dec 2008 11 Jul 2011 Managing Director British 0 - 10 (0.0%)
Resigned Victoria Anne HODGSON 08 Dec 2008 03 Mar 2014 Operations Director British 1 - 10 (0.0%)
Resigned Derek Howard GREEN 24 Sep 2008 28 Oct 2010 Company Director British 0 - 21 (50.0%)
Resigned Tracy Lindsay MORSHEAD 24 Sep 2008 30 Jun 2010 Company Director British 1 - 224 (17.4%)
Resigned Martin John PRINGLE 12 Sep 2007 02 Jun 2014 European Risk Director British 1 - 1810 (52.6%)
Resigned Martin John PRINGLE 12 Sep 2007 02 Jun 2014 European Risk Director British 1 - 2510 (38.5%)
Resigned Slavko GVERO 12 Jul 2007 31 Jul 2008 Finance Director British 0 - 106 (60.0%)
Resigned Ian MOFFATT 12 Jul 2007 30 Jun 2010 Managing Director British 0 - 128 (66.7%)
Resigned Brian David PRICE 12 Jul 2007 02 Apr 2009 Director British 0 - 86 (75.0%)
Resigned Andrew Simon MILLS 12 Jul 2007 22 Jan 2009 European Compliance Director British 0 - 85 (62.5%)
Resigned George Derek Wilson BARTLETT 24 Jan 2006 24 Sep 2008 Director British 6 - 4619 (36.5%)
Resigned David Gordon WALKER 16 Apr 2003 30 Nov 2015 Finance Director British 4 - 2410 (35.7%)
Resigned Paul THOMPSON 19 Jun 2002 31 Oct 2008 Director British 0 - 53 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 22 Jun 2000 22 Jun 2000 3 - 8019634080 (42.5%)
Resigned Deborah LEWIS-GREEN 22 Jun 2000 14 Apr 2004 Administrative Director British 0 - 31 (33.3%)
Resigned Derek Howard GREEN 22 Jun 2000 12 Jul 2007 Chairman British 0 - 96 (66.7%)
Number of active directors: 5
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

Name
 
THE MEDICAL PROTECTION SOCIETY LIMITED (00036142) - Active
HSBC LIFE (UK) LIMITED (00088695) - Active
LONDON GENERAL INSURANCE COMPANY LIMITED (01865673) - Active
TWG SERVICES LIMITED (01883565) - Active
ASSURANT GENERAL INSURANCE LIMITED (02341082) - Active
LONDON GENERAL LIFE COMPANY LIMITED (02443666) - Liquidation
MPI (LONDON) LIMITED (02702785) - Active
RGA HOLDINGS LIMITED (03069476) - Active
RGA UK SERVICES LIMITED (03086510) - Active
RGA CAPITAL LIMITED (03095865) - Active
AGECO LIMITED (03156159) - Active
HALIFAX SHARE DEALING LIMITED (03195646) - Active
ASSURANT LIFE LIMITED (03264844) - Liquidation
ASSURANT GROUP LIMITED (03264846) - Active
RGA REINSURANCE UK LIMITED (03552908) - Dissolved
3/4 MALLOW STREET MANAGEMENT LIMITED (03659777) - Active
ASSURANT INTERMEDIARY LIMITED (04019801) - Active
DIGITAL SERVICES (UK) LIMITED (04111025) - Active
LIFESTYLE SERVICES GROUP LIMITED (05114385) - Active
ASSURANT DIRECT LIMITED (05399683) - Active
AGE UK (06825798) - Active
INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED (06870207) - Active
TWG EUROPE LIMITED (06917014) - Active
ASSURANT DEVICE CARE LIMITED (07068992) - Active
POLICE CARE UK (08426630) - Active
FLOOD RE LIMITED (08670444) - Active
AGE SCOTLAND (SC153343) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-222016-06-222015-06-222014-06-222013-06-22
ASSURANT GROUP LIMITEDORDINARY2,101,123
100%
2,101,045
100.0%
2,101,045
100.0%
2,101,045
100.0%
2,101,045
100.0%
ASSURANT GROUP LIMITEDORDINARYA0
0%
67
0.003%
67
0.003%
67
0.003%
67
0.003%
ASSURANT GROUP LIMITEDORDINARYC0
0%
11
0.001%
0
0%
0
0%
0
0%
ASSURANT GROUP LIMITEDORDINARY.C0
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
Do you have a dispute with a business?
Make it public