UINSURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

UINSURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
UINSURE LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046870. The accounts status is FULL and accounts are next due on 31/10/2024.

UINSURE LIMITED - MANCHESTER

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

XYZ BUILDING
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALICIA GRACE TAYLOR Secretary 2019-07-22 CURRENT
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2007-01-29 CURRENT
MR JAMES BURNETT FAWCETT Feb 1975 British Director 2015-10-30 CURRENT
MR MARTIN SCHULTHEISS Aug 1974 South African Director 2022-12-01 CURRENT
MR DANIEL PATRICK WRIGHT May 1972 British Director 2022-01-01 CURRENT
LYNDA BLACKWELL Jan 1960 British Director 2020-06-11 CURRENT
MR JOHN COWAN Sep 1947 British Director 2009-05-12 UNTIL 2021-12-31 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Secretary 2007-01-29 UNTIL 2007-06-04 RESIGNED
MRS THELMA HOLT British Secretary 2007-01-10 UNTIL 2007-01-29 RESIGNED
MR PETER JOHN COOKSON Nov 1945 British Secretary 2007-06-04 UNTIL 2008-08-31 RESIGNED
MR. ROBERT WILLIAM EVERETT Sep 1963 British Director 2007-01-29 UNTIL 2020-06-11 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2009-05-12 UNTIL 2010-06-20 RESIGNED
MR STUART ROGER HEATH Dec 1961 British Director 2007-02-23 UNTIL 2008-07-14 RESIGNED
MR WILLIAM ERNEST HOLT Dec 1946 United Kingdom Director 2007-01-10 UNTIL 2007-04-24 RESIGNED
MR MATTHEW GAUNTLETT SHUTER Dec 1955 British Director 2007-02-22 UNTIL 2008-07-14 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2016-03-18 UNTIL 2022-03-31 RESIGNED
MR SIMON STEVENS Dec 1959 British Director 2007-07-04 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holdings 2018 Limited 2018-03-15 Manchester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Julian Taylor 2016-06-30 - 2018-03-15 10/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Stevens 2016-04-06 - 2018-05-01 12/1959 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UINSURE LIMITED 2014-10-31 31-01-2014 £-2,048,921 equity

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