# Unisure Limited

## Details

- **Company number:** [09111373](https://find-and-update.company-information.service.gov.uk/company/09111373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2014
- **Registered office:** 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Unisure Group Limited](/group/57674) (2 companies)


## Previous names

- Unilifeglobal Ltd (until 5 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RISELY, Kiara Kim | secretary | 1 Jul 2021 |  |
| DRANSFIELD, Sarah Georgina | director | 1 Mar 2020 |  |
| WOOLFORD, Graham Harley | director | 1 Mar 2020 |  |
| DRANSFIELD, Sarah Georgina | secretary | 1 Nov 2019 |  |
| CONWAY, Stephen Paul | director | 2 Jul 2014 |  |
| 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 |
| LOUW, Nicholas David | director | 1 Mar 2020 | 5 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unisure Group Limited | ownership-of-shares-75-to-100-percent | 4 Feb 2025 |  |
| 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 |
| 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 |
| 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 |



## 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 |



## Owned by

Unisure Limited → [Unisure Group Limited](/company/13465192)



## Controls

- [Unisure Advisory Services Limited](/company/14721405) (14721405)



## Directors' other companies

- [CONWAY, Stephen Paul](/person/5517805) - director at [Shrotz Ltd](/company/13895987)
- [CONWAY, Stephen Paul](/person/5517805) - director at [Unisure Group Limited](/company/13465192)
- [WOOLFORD, Graham Harley](/person/6384216) - director at [Unisure Group Limited](/company/13465192)



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