U-SURE INSURANCE SERVICES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 05273923
- Last Updated: 01 Mar 2024
Company Profile
U-SURE INSURANCE SERVICES LIMITED was incorporated on Friday, October 29, 2004 as a Private Limited Company with registered address in LONDON. U-SURE INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | U-SURE INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 05273923 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2004 |
| 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 Mga Holdco (Uk) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, September 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dee Ann Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Neil Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Jane Elizabeth Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against U-SURE INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| U-SURE INSURANCE SERVICES LIMITED | 29 Oct 2004 |