NSURE LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03673499
- Last Updated: 01 Mar 2024
Company Profile
NSURE LIMITED was incorporated on Thursday, November 19, 1998 as a Private Limited Company with registered address in LONDON. NSURE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 3 months and 7 days.
| Name | NSURE LIMITED |
|---|---|
| Company number | 03673499 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited 55 Mark Lane, EC3R 7NE |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Roger Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Robert Bristow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Vanessa Mildred Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NSURE LIMITED | 19 Nov 1998 |