---
title: "ASSURANT INTERMEDIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ae1938d-d6d2-5bd0-acba-79870533c88c
json: https://whiteintel.dev/api/public/dossier/6ae1938d-d6d2-5bd0-acba-79870533c88c
identifier: oo:GB-COH-04019801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSURANT INTERMEDIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04019801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ae1938d-d6d2-5bd0-acba-79870533c88c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ae1938d-d6d2-5bd0-acba-79870533c88c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASSURANT INTERMEDIARY LIMITED** — GLEIF · `lei:2138008J637EUY63UR16` — https://whiteintel.dev/entity/2dbd6bbe-8824-5895-ad14-77d8b96e0b00

## Ownership & control

### Owners / controllers

- **ASSURANT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/318ba339-019b-5a4c-ac73-6a80c8673055
- **ASSURANT DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5c8c7a0-fab8-590b-89be-afaeb27f90b2
- **ASSURANT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/318ba339-019b-5a4c-ac73-6a80c8673055
- **ASSURANT DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5c8c7a0-fab8-590b-89be-afaeb27f90b2

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04019801`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-22
- **Registered office:** Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom
- **SIC:** 64921, 65120, 66220

### Officers

- PADDOCK, Natalie Ann — secretary · appointed 2015-10-22
- MACHIN, Timothy — director · British · appointed 2026-01-01
- SACHDEV, Helen Elizabeth — director · British · appointed 2026-04-01
- SCHOFIELD, Michael James — director · British · appointed 2023-02-02
- SHEPHERD, Suzanne Marie — director · American · appointed 2023-02-02
- STURGEON, Lee Harry — director · British · appointed 2025-03-31
- THOMAS, Perry Ian — director · British · appointed 2023-04-28
- FOREMAN, Frederick Christopher — secretary · British · appointed 2007-07-12 · resigned 2008-04-02
- GRAVILLE, Christian — secretary · appointed 2013-06-30 · resigned 2014-06-30
- HOPKINS, Trevor Charles William — secretary · Other · appointed 2008-04-02 · resigned 2013-06-30
- LEWIS-GREEN, Deborah — secretary · British · appointed 2000-06-22 · resigned 2003-04-16
- WALKER, David Gordon — secretary · British · appointed 2003-04-16 · resigned 2007-07-12
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2009-04-22 · resigned 2021-02-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-06-22 · resigned 2000-06-22
- BALSLEY, William Michael — director · American · appointed 2011-06-09 · resigned 2014-03-03
- BARTLETT, George Derek Wilson — director · British · appointed 2023-01-01 · resigned 2023-06-30
- BARTLETT, George Derek Wilson — director · British · appointed 2014-03-03 · resigned 2019-12-31
- BARTLETT, George Derek Wilson — director · British · appointed 2006-01-24 · resigned 2008-09-24
- BILLINGS, Darren John — director · British · appointed 2014-06-02 · resigned 2017-12-07
- CARTER, Michael John — director · British · appointed 2018-07-30 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Assurant Direct Limited](https://whiteintel.dev/entity/d5c8c7a0-fab8-590b-89be-afaeb27f90b2) — 75–100% shares · corporate PSC · England — since 2024-12-31
- [Assurant Group Limited](https://whiteintel.dev/entity/318ba339-019b-5a4c-ac73-6a80c8673055) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04019801
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04019801

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASSURANT INTERMEDIARY LIMITED** — https://whiteintel.dev/entity/6ae1938d-d6d2-5bd0-acba-79870533c88c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSURANT INTERMEDIARY LIMITED**. Human view: https://whiteintel.dev/entity/6ae1938d-d6d2-5bd0-acba-79870533c88c · Structured JSON: https://whiteintel.dev/api/public/dossier/6ae1938d-d6d2-5bd0-acba-79870533c88c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._