Assurant Device Care Limited
- Company number
- 07068992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Assurant Direct Limited (11 companies)
Registered office
Previous names
- Mobileserv 5 Limited (until 23 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHIN, Timothy | Director | 31 Mar 2025 | |
| HARPER, Simon Julian | Director | 28 Mar 2023 | |
| PADDOCK, Natalie Ann | Secretary | 23 Oct 2014 | |
| FORMBY HERNANDEZ, Christian Wesley | Director | 4 Nov 2019 | 31 Mar 2025 |
| SARFO-AGYARE, Claude Kwasi | Director | 6 Dec 2018 | 20 Dec 2022 |
| CARTER, Michael John | Director | 30 Jul 2018 | 31 Dec 2021 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 28 Jul 2016 | 22 Feb 2021 |
| MORRIS, Andrew James | Director | 28 Jul 2016 | 4 Nov 2019 |
| CLANCY, Timothy Patrick | Director | 2 Jun 2014 | 31 Jul 2018 |
| BILLINGS, Darren John | Director | 28 Jul 2016 | 7 Dec 2017 |
| DEMMINGS, Keith Warner | Director | 2 Jun 2014 | 28 Jul 2016 |
| GRAVILLE, Christian | Secretary | 25 Oct 2013 | 30 Jun 2014 |
| PRINGLE, Martin John | Director | 25 Oct 2013 | 2 Jun 2014 |
| BALSLEY, William Michael | Director | 25 Oct 2013 | 2 Jun 2014 |
| DOBSON, Philip David | Director | 6 Nov 2009 | 25 Oct 2013 |
| LLOYD, Steven | Secretary | 6 Nov 2009 | 25 Oct 2013 |
| WHITING, Timothy James | Director | 6 Nov 2009 | 25 Oct 2013 |
| GIBSON, Craig John | Director | 6 Nov 2009 | 31 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lifestyle Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Assurant Device Care Limited → Lifestyle Services Group Limited → Assurant Direct Limited
Directors’ other companies
- HARPER, Simon Julian - Director at Assurant Co (NI), Ltd
- HARPER, Simon Julian - Director at Ismash Limited
- HARPER, Simon Julian - Director at Ismash Canary Wharf Limited
- HARPER, Simon Julian - Director at Ismash Ken High Limited
- HARPER, Simon Julian - Director at Assurant Co (Pg UK), Ltd
- HARPER, Simon Julian - Director at Ismash UK Trading Limited
- HARPER, Simon Julian - Director at Guy Fox Limited
- MACHIN, Timothy - Director at Assurant Intermediary Limited
- MACHIN, Timothy - Director at Assurant Co Ltd
- MACHIN, Timothy - Director at Ismash UK Trading Limited
Companies at the same address
- Assurant Co (Pg UK), Ltd (12927466)
- Assurant Co Ltd (09541229)
- Assurant Direct Limited (05399683)
- Assurant General Insurance Limited (02341082)
- Assurant Group Limited (03264846)
- Assurant Intermediary Limited (04019801)
- Lifestyle Services Group Limited (05114385)
- London General Insurance Company Limited (01865673)
- TWG Europe Limited (06917014)
- TWG Services Limited (01883565)