ASSURANT DIRECT LIMITED
ASSURANT DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05399683, and its current status with Companies House is active. The company was incorporated on 20 March 2005 and lists its registered address as CREWE, United Kingdom. 1 shareholder is on record for ASSURANT DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ASSURANT DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMERICAN BANKERS INSURANCE GROUP INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMERICAN BANKERS INSURANCE GROUP INC | 100% | Companies House |
Officers
4
Four officers are currently on record for ASSURANT DIRECT LIMITED, filed with Companies House. Timothy MacHin (appointed 2025-03-31), Charlotte Hyldon (appointed 2025-03-31) and Felipe Trevino (appointed 2025-03-31) all serve as Director; Natalie Paddock (appointed 2014-10-23) serves as Company Secretary.
The register reports 42 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ASSURANT DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASSURANT DIRECT LIMITED sits 2 levels below its ultimate parent, Assurant, Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Assurant, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASSURANT DIRECT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Assurant, Inc.
United States
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Frequently Asked Questions
Who owns ASSURANT DIRECT LIMITED?
One shareholder is currently on record for ASSURANT DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMERICAN BANKERS INSURANCE GROUP INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASSURANT DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASSURANT DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASSURANT DIRECT LIMITED have on record?
1 shareholder is shown on record for ASSURANT DIRECT LIMITED.
What is ASSURANT DIRECT LIMITED's company registration number?
ASSURANT DIRECT LIMITED's registration number is 05399683, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSURANT DIRECT LIMITED still an active company?
ASSURANT DIRECT LIMITED's status on Companies House is listed as active.
When was ASSURANT DIRECT LIMITED incorporated?
ASSURANT DIRECT LIMITED was incorporated on 20 March 2005, according to Companies House.
What is ASSURANT DIRECT LIMITED's registered address?
The registered address on file for ASSURANT DIRECT LIMITED is CREWE, United Kingdom.
What legal structure is ASSURANT DIRECT LIMITED registered as?
ASSURANT DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSURANT DIRECT LIMITED?
Four officers are currently on record for ASSURANT DIRECT LIMITED, filed with Companies House. Timothy MacHin (appointed 2025-03-31), Charlotte Hyldon (appointed 2025-03-31) and Felipe Trevino (appointed 2025-03-31) all serve as Director; Natalie Paddock (appointed 2014-10-23) serves as Company Secretary. Management authority at ASSURANT DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASSURANT DIRECT LIMITED have a parent company or subsidiaries?
ASSURANT DIRECT LIMITED sits 2 levels below its ultimate parent, Assurant, Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ASSURANT DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSURANT DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASSURANT DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSURANT DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.