ENSURANCE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSURANCE UK LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10323652. The accounts status is FULL and accounts are next due on 31/03/2024.
ENSURANCE UK LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10323652. The accounts status is FULL and accounts are next due on 31/03/2024.
ENSURANCE UK LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MEZZANINE FLOOR, 75
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CHALLINOR | May 1964 | British | Director | 2023-03-13 | CURRENT |
| MR ADAM BURGESS | Dec 1971 | Australian | Director | 2023-03-10 | CURRENT |
| MRS SINDY GOLDSTONE | Secretary | 2023-03-13 | CURRENT | ||
| ANTHONY HOWARD LEIBOWITZ | Sep 1953 | Australian | Director | 2018-05-03 UNTIL 2023-03-10 | RESIGNED |
| MR TIMOTHY GEORGE CRAMPHORN | Jun 1956 | British | Director | 2018-11-01 UNTIL 2023-03-10 | RESIGNED |
| MR TIMOTHY ALAN JAMES | Oct 1969 | British | Director | 2016-12-01 UNTIL 2023-03-10 | RESIGNED |
| STEFAN RONALD HICKS | Nov 1966 | Australian | Director | 2016-08-10 UNTIL 2018-05-03 | RESIGNED |
| MR VAUGHAN THALES KENT | Feb 1982 | Australian | Director | 2022-10-10 UNTIL 2022-10-10 | RESIGNED |
| MR ALEXANDER ROBERT CURME | Secretary | 2019-07-31 UNTIL 2022-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chase Uk Holdings Ltd | 2023-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |