Unisure Group Limited
- Company number
- 13465192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMAN, Aron James | Director | 7 Feb 2025 | |
| DEXTER, Justin Kyle | Director | 7 Feb 2025 | |
| ROSSOUW, Pierre Jacques | Director | 6 Jul 2023 | |
| HYATT, Louis Ashley | Director | 6 Jul 2023 | |
| RISELY, Kiara Kim | Director | 15 Aug 2022 | |
| WOOLFORD, Graham Harley | Director | 29 Mar 2022 | |
| CONWAY, Stephen Paul | Director | 27 Sep 2021 | |
| DRANSFIELD, Sarah Georgina | Secretary | 18 Jun 2021 | 7 Sep 2026 |
| DRANSFIELD, Sarah Georgina | Director | 27 Sep 2021 | 4 Sep 2026 |
| SUNDELSON, Barry Alan | Director | 15 May 2023 | 8 Nov 2025 |
| LOUW, Nicholas David | Director | 18 Jun 2021 | 5 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Graham Harley Woolford | Significant Influence Or Control | 18 Jun 2021 | |
| Mr Stephen Paul Conway | Significant Influence Or Control | 18 Jun 2021 | 4 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£229,619 | £5,588 | 0 |
| 31 Dec 2023 | -£106,433 | - | 0 |
| 30 Jun 2022 Dormant | £10,000 | £10,000 | - |
Connections
Controls
- Unisure Limited (09111373)
Directors’ other companies
- CONWAY, Stephen Paul - Director at Shrotz Ltd
- CONWAY, Stephen Paul - Director at Unisure Limited
- WOOLFORD, Graham Harley - Director at Unisure Limited
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