OpenCompanies

Ensure UK Limited

Company number
05104505
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2004
Nature of business
Non-life insurance
Corporate group
Knowles Associates Employee Ownership Trustees Limited (2 companies)

Registered office

The Grange Lodge Lane
Langham
Colchester
CO4 5NE

Officers

NameRoleAppointedResigned
KNOWLES, Jacqueline Secretary 19 Apr 2004 30 Nov 2004
WALKER, Lee James Secretary 30 Nov 2004 16 Dec 2010
RENAULT, Mark Director 30 Nov 2004 1 Nov 2011
WALKER, Lee James Director 30 Nov 2004 1 Oct 2014
CANT, Lee John Director 30 Nov 2004 16 Dec 2017
KNOWLES, Wayne Adam Director 19 Apr 2004 30 Apr 2020
KNOWLES, Jacqueline Director 19 Apr 2004 30 Apr 2020
WALKER, Lee James Director 30 Apr 2020 4 Oct 2024
KNOWLES, Ryan Director 4 Oct 2024
KNOWLES, Ryan Secretary 4 Oct 2024
TURNER, Ria Louise Director 30 Apr 2020
KNOWLES, Colin Reginald Director 19 Apr 2004

Control

NameNature of controlNotifiedCeased
Mr Colin Reginald Knowles Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Oct 2016 8 Apr 2020
Knowles Associates - Total Fleet Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 £209,108 £569,685 0
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £420,385 £737,359 6
30 Sep 2016 £1,615 £1,632,996 -
30 Sep 2015 £451,014 £440,178 -
30 Sep 2014 - £261,435 -
30 Sep 2013 £377,522 £663,334 -
30 Sep 2012 £182,035 £392,860 -
30 Sep 2011 £151,059 £146,201 -
30 Sep 2010 £125,548 £301,088 -
30 Sep 2009 £100,646 £70,369 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Ensure UK Limited → Knowles Associates-Total Fleet Management Limited → Knowles Associates Employee Ownership Trustees Limited

Directors’ other companies

Companies at the same address

Data