UINSURE LIMITED
Overview
| Company Name | UINSURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UINSURE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Activities of call centres (82200) / Administrative and support service activities
Where is UINSURE LIMITED located?
| Registered Office Address | 1st Floor, Xyz Building 2 Hardman Boulevard M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UINSURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for UINSURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for UINSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Holdings 2018 Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England to 1st Floor, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on Jan 21, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||
Appointment of Mr Jeremy Paul Marsden as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Patrick Wright as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynda Blackwell as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060468700007, created on Jan 25, 2024 | 59 pages | MR01 | ||||||||||
Registration of charge 060468700008, created on Jan 25, 2024 | 74 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Schultheiss as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 32 pages | AA | ||||||||||
Termination of appointment of Barry Duncan Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Patrick Wright as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cowan as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060468700004 in full | 4 pages | MR04 | ||||||||||
Registration of charge 060468700006, created on Feb 14, 2022 | 52 pages | MR01 | ||||||||||
Registration of charge 060468700005, created on Feb 14, 2022 | 51 pages | MR01 | ||||||||||
Who are the officers of UINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alicia Grace | Secretary | 2 Hardman Boulevard M3 3AQ Manchester 1st Floor, Xyz Building England | 260732740001 | |||||||
| FAWCETT, James Burnett | Director | c/o Uinsure 17 Marble Street 12th Floor M2 3AW Manchester Lowry House England | England | British | 158198730002 | |||||
| MARSDEN, Jeremy Paul | Director | 2 Hardman Boulevard M3 3AQ Manchester 1st Floor, Xyz Building England | England | British | 300552390001 | |||||
| SCHULTHEISS, Martin | Director | 2 Hardman Boulevard M3 3AQ Manchester 1st Floor, Xyz Building England | England | South African | 303770010001 | |||||
| TAYLOR, Simon Julian | Director | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | United Kingdom | British | 35047320007 | |||||
| COOKSON, Peter John | Secretary | 18 Whalley Road WA15 9DF Hale Cheshire | British | 158435840001 | ||||||
| HOLT, Thelma | Secretary | Beechwood Macclesfield Road SK9 7BW Alderley Edge Cheshire Uk | British | 87849910001 | ||||||
| TAYLOR, Simon Julian | Secretary | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | British | 35047320007 | ||||||
| BLACKWELL, Lynda | Director | Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 239382050001 | |||||
| COWAN, John | Director | 47 Montagu Square W1H 2LW London | United Kingdom | British | 109138540001 | |||||
| EVERETT, Robert William, Mr. | Director | Corner House The Green, Allington NG32 2EA Grantham Lincolnshire | United Kingdom | British | 141462810001 | |||||
| FORD, Anthony John | Director | Thistlebar Farm Rimington BB7 4EB Clitheroe Lancs | England | British | 8421090005 | |||||
| HEATH, Stuart Roger | Director | Fair Green House Vantorts Road, Fair Green CM21 9AJ Sawbridgeworth Hertfordshire | United Kingdom | British | 64352350003 | |||||
| HOLT, William Ernest | Director | Beechwood Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | United Kingdom | 16008800001 | |||||
| SHUTER, Matthew Gauntlett | Director | The Old Maltings High Street, Brinkley CB8 0SF Newmarket Suffolk | England | British | 39631740004 | |||||
| SMITH, Barry Duncan | Director | Marble Street M2 3AW Manchester Lowry House England | United Kingdom | British | 47378680003 | |||||
| STEVENS, Simon | Director | 48 Wellfield Road HD3 4BJ Huddersfield West Yorkshire | Currently Unknown | British | 122804510001 | |||||
| WRIGHT, Daniel Patrick | Director | Hardman Boulevard M3 3AQ Manchester Xyz Building England | United Kingdom | British | 224843410001 |
Who are the persons with significant control of UINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Holdings 2018 Limited | Mar 15, 2018 | Hardman Boulevard M3 3AQ Manchester The Xyz Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Simon Julian Taylor | Jun 30, 2016 | St John Street M3 4DU Manchester 8 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Simon Stevens | Apr 06, 2016 | St John Street M3 4DU Manchester 8 | Yes | ||||
Nationality: British Country of Residence: Currently Unknown | |||||||
Natures of 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. - license: CC0