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 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
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 |
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 |