OpenCompanies

Unisure Limited

Company number
09111373
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2014
Nature of business
Activities of insurance agents and brokers
Corporate group
Unisure Group Limited (2 companies)

Registered office

40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Unilifeglobal Ltd (until 5 Nov 2019)

Officers

NameRoleAppointedResigned
LOUW, Nicholas David Director 1 Mar 2020 5 Aug 2022
HYATT, Louis Ashley Director 4 Nov 2022 6 Jul 2023
ROSSOUW, Pierre Jacques Director 17 Aug 2022 6 Jul 2023
RISELY, Kiara Kim Director 12 Aug 2022 6 Jul 2023
RISELY, Kiara Kim Secretary 1 Jul 2021
WOOLFORD, Graham Harley Director 1 Mar 2020
DRANSFIELD, Sarah Georgina Director 1 Mar 2020
DRANSFIELD, Sarah Georgina Secretary 1 Nov 2019
CONWAY, Stephen Paul Director 2 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Paul Conway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 14 Nov 2016
Unilife Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2016 10 May 2018
Unilife Limited Ownership Of Shares 75 To 100 Percent 4 Dec 2018 4 Feb 2025
Mr Stephen Paul Conway Significant Influence Or Control 10 May 2018 4 Feb 2025
Unisure Group Limited Ownership Of Shares 75 To 100 Percent 4 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,317,174 £1,531,792 0
31 Dec 2023 £832,649 £1,766,018 13
31 Dec 2022 £427,730 £1,411,106 13
31 Dec 2021 £251,766 £904,529 8
31 Dec 2020 £460,331 £546,528 4
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -

Connections

Owned by

Unisure Limited → Unisure Group Limited

Controls

Directors’ other companies

Companies at the same address

Data