NSURE ESTATE PLANNING SERVICES LIMITED

Overview

Company Name	NSURE ESTATE PLANNING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04159916
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSURE ESTATE PLANNING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NSURE ESTATE PLANNING SERVICES LIMITED located?

Registered Office Address	Nsure House 93 Rowlands Road BN11 3JX Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of NSURE ESTATE PLANNING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NSURE HEALTH LIMITED	Aug 14, 2001	Aug 14, 2001
NSURE HOLDINGS LIMITED	Mar 20, 2001	Mar 20, 2001
EUROSTOX LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for NSURE ESTATE PLANNING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NSURE ESTATE PLANNING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for NSURE ESTATE PLANNING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Jan 19, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Cessation of Philip Robert Bristow as a person with significant control on Jan 01, 2025	1 pages	PSC07

Feb 27, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 11, 2024	Termination of appointment of Philip Robert Bristow as a director on Dec 14, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of Philip Robert Bristow as a secretary on Dec 14, 2023	1 pages	TM02

Jan 11, 2024	Director's details changed for Mr Anthony Roger Cohen on Jan 11, 2024	2 pages	CH01

Mar 20, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Mar 03, 2023	Notification of Holdco Nep Ltd as a person with significant control on Mar 03, 2023	2 pages	PSC02

Mar 03, 2023	Cessation of Nsure Group Ltd as a person with significant control on Mar 03, 2023	1 pages	PSC07

Mar 01, 2023	Change of details for Mr Anthony Roger Cohen as a person with significant control on Feb 24, 2023	2 pages	PSC04

Mar 01, 2023	Change of details for Ms Vanessa Mildred Cohen as a person with significant control on Feb 24, 2023	2 pages	PSC04

Mar 01, 2023	Director's details changed for Mr Anthony Roger Cohen on Feb 24, 2023	2 pages	CH01

Feb 25, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Feb 25, 2021	Director's details changed for Mr Philip Robert Bristow on Sep 05, 2020	2 pages	CH01

Feb 25, 2021	Change of details for Mr Philip Robert Bristow as a person with significant control on Sep 05, 2020	2 pages	PSC04

Feb 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Secretary's details changed for Philip Robert Bristow on Sep 05, 2020	1 pages	CH03

Feb 18, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NSURE ESTATE PLANNING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Anthony Roger Rowlands Road BN11 3JX Worthing 93 England	Mar 16, 2001		Director	Rowlands Road BN11 3JX Worthing 93 England	England	British	1958-2	6171300004
BRISTOW, Philip Robert Stone Close BN13 2AU Worthing 13 England	Apr 02, 2003	Dec 14, 2023	Secretary	Stone Close BN13 2AU Worthing 13 England		British		22251400005
MATTHEWS, David Steven 5 York Terrace NE29 0EF North Shields Tyne & Wear	Feb 14, 2001	Mar 16, 2001	Nominee Secretary	5 York Terrace NE29 0EF North Shields Tyne & Wear		British		900014030001
RUSH, Peter John 30 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	Mar 16, 2001	Apr 02, 2003	Secretary	30 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex		British		27306580001
BRISTOW, Philip Robert Stone Close BN13 2AU Worthing 13 England	Mar 16, 2001	Dec 14, 2023	Director	Stone Close BN13 2AU Worthing 13 England	England	British	1961-5	22251400008
LILLEY, Barry Frederick 7 Aldsworth Avenue BN12 4XQ Goring By Sea West Sussex	Mar 16, 2001	Apr 02, 2003	Director	7 Aldsworth Avenue BN12 4XQ Goring By Sea West Sussex		British	1942-12	60961250001
RUSH, Peter John 30 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	Mar 16, 2001	Apr 02, 2003	Director	30 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	England	British	1944-11	27306580001
CORPORATE LEGAL LTD 5 York Terrace NE29 0EF North Shields Tyne & Wear	Feb 14, 2001	Mar 16, 2001	Nominee Director	5 York Terrace NE29 0EF North Shields Tyne & Wear				900014020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSURE ESTATE PLANNING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holdco Nep Ltd

Mar 03, 2023

Rowlands Road

BN11 3JX Worthing

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14377228

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Robert Bristow

Apr 06, 2016

93 Rowlands Road

BN11 3JX Worthing

Nsure House

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nsure Group Ltd

Apr 06, 2016

Rowlands Road

BN11 3JX Worthing

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	00424516

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anthony Roger Cohen

Apr 06, 2016

93 Rowlands Road

BN11 3JX Worthing

Nsure House

West Sussex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Vanessa Mildred Cohen

Apr 06, 2016

93 Rowlands Road

BN11 3JX Worthing

Nsure House

West Sussex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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