Ismash UK Trading Limited
- Company number
- 09347088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2014
- Nature of business
- Repair of communication equipment
- Corporate group
- Assurant Direct Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STURGEON, Lee Harry | Director | 5 Aug 2024 | |
| HARPER, Simon Julian | Director | 22 Mar 2024 | |
| MACHIN, Timothy | Director | 22 Mar 2024 | |
| PADDOCK, Natalie Ann | Secretary | 22 Mar 2024 | |
| WOOLNOUGH, Christopher | Director | 22 Mar 2024 | 1 Aug 2024 |
| SENKO, James | Director | 28 Oct 2022 | 22 Mar 2024 |
| MELE, Mario | Director | 26 May 2022 | 22 Mar 2024 |
| MCGUIRE, Timothy Ian | Director | 17 Sep 2021 | 22 Mar 2024 |
| HORNSBY, Fiona Elliott | Director | 11 Nov 2019 | 22 Mar 2024 |
| WALKER, Richard Scott | Director | 11 Nov 2019 | 22 Mar 2024 |
| SHOVLIN, Julian Patrick | Director | 9 Dec 2014 | 22 Mar 2024 |
| WYNN, Elizabeth Jane | Director | 11 Nov 2019 | 31 Aug 2023 |
| O'ROURKE, Dermot Joseph | Director | 11 Nov 2019 | 28 Oct 2022 |
| WOLKIN, Jonathan Ian | Director | 17 Sep 2021 | 8 May 2022 |
| PRICE, Max Dennis | Director | 1 Nov 2020 | 17 Sep 2021 |
| PRICE, Matthew John | Director | 9 Oct 2020 | 17 Sep 2021 |
| MURTON, Christopher | Director | 11 Nov 2019 | 17 Sep 2021 |
| WINKLER, Susanne | Director | 11 Nov 2019 | 2 Nov 2020 |
| FARMER, Carli Lisa | Director | 11 Nov 2019 | 8 Oct 2020 |
| FRY, Edward | Director | 11 Nov 2019 | 10 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assurant Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Assurant Co., Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 | 31 Dec 2024 |
| Telus Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2021 | 17 Sep 2021 |
| Mr Julian Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2021 |
| Mountain Berg Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | -£23,600,616 | £842,711 | 171 |
| 31 Dec 2022 | £13,979,016 | -£19,386,343 | £1,070,479 | 165 |
| 31 Dec 2021 | £10,570,047 | -£13,621,634 | £4,789,257 | 171 |
| 31 Dec 2020 | - | -£10,536,485 | £495,964 | 185 |
| 31 Dec 2019 | - | - | £265,921 | 170 |
| 31 Dec 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | -£1,474,667 | £52,147 | - |
| 30 Sep 2015 | - | -£268,048 | £623,716 | - |
Connections
Owned by
Ismash UK Trading Limited → Assurant Direct Limited
Controls
- Ismash Canary Wharf Limited (08692960)
- Ismash Ken High Limited (08936095)
- Ismash Limited (08489776)
Directors’ other companies
- HARPER, Simon Julian - Director at Assurant Co (NI), Ltd
- HARPER, Simon Julian - Director at Ismash Limited
- HARPER, Simon Julian - Director at Ismash Canary Wharf Limited
- HARPER, Simon Julian - Director at Ismash Ken High Limited
- HARPER, Simon Julian - Director at Assurant Co (Pg UK), Ltd
- HARPER, Simon Julian - Director at Assurant Device Care Limited
- HARPER, Simon Julian - Director at Guy Fox Limited
- MACHIN, Timothy - Director at Assurant Device Care Limited
- MACHIN, Timothy - Director at Assurant Intermediary Limited
- MACHIN, Timothy - Director at TWG Services Limited