Usay Group Ltd
- Company number
- 07654964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2011
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 28 May 2026 | |
| LOWE, Scott | Director | 28 May 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| LAWS, Iain Richard Picton | Director | 1 Sep 2021 | 1 Jun 2026 |
| YEANDLE, James | Director | 23 Feb 2024 | 15 Apr 2026 |
| WORRELL, Robert Laurence | Director | 1 Sep 2021 | 23 Feb 2024 |
| WILLIAMS, Huw Scott | Director | 1 Sep 2021 | 23 Feb 2024 |
| CLARKE, Dean | Secretary | 1 Sep 2021 | 22 Feb 2022 |
| SOLANKI, Sandip | Director | 31 Mar 2020 | 1 Sep 2021 |
| KENNEDY, Sean Lee | Director | 31 Mar 2020 | 1 Sep 2021 |
| SAMUELS, Lee | Director | 31 Mar 2020 | 1 Sep 2021 |
| NOBLE, Mark Andrew | Director | 2 Sep 2019 | 1 Sep 2021 |
| TOMKINS, Kim Lisa, Ms. | Director | 1 Jun 2011 | 1 Sep 2021 |
| HALL, Andrew Mark | Director | 1 Jun 2011 | 1 Sep 2021 |
| CARRINGTON, Paul Terence Hale | Director | 2 Jun 2013 | 8 Jul 2015 |
| CARRINGTON, Paul Terence Hale | Director | 1 Jun 2011 | 17 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | |
| Mr. Andrew Mark Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2021 |
| Miss Kim Lisa Tomkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | £665 | 171 |
| 31 Mar 2020 | - | 159 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Controls
- 4c Platform.com Limited (07377957)
- Health Insurance Compare Ltd (11775209)
- Usay Business Ltd (06463920)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
Companies at the same address
- 4c Platform.com Limited (07377957)
- Usay Business Ltd (06463920)