U-SURE INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
U-SURE INSURANCE SERVICES LIMITED
COMPANY NUMBER
05273923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/10/2004
(20 years and 1 months old)
WEBSITE
https://www.u-sure.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01633838976
TPS: No
Raglan House
6-8 William Brown Close
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3AB
Telephone: 225560
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP MGA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| U-SURE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U-SURE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U-SURE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-SURE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
29/10/2004 - 02/11/2004 (0 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/01/2019 | Richard John Westacott (920560487) has left the board |
| 20/11/2018 | Jane Elizabeth Coleman (910066189) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Clive Adam Nathan (920701376) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Company Secretary Andrew Stewart Hunter (925087715) Appointed |
| 20/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Richard John Westacott (920560487) Appointed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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