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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- KNOWLES, Colin Reginald - Director at Little Merchant And Friends Ltd