# Unisure Group Limited

## Details

- **Company number:** [13465192](https://find-and-update.company-information.service.gov.uk/company/13465192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2021
- **Registered office:** 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUW, Nicholas David | director | 18 Jun 2021 | 5 Aug 2022 |
| SUNDELSON, Barry Alan | director | 15 May 2023 | 8 Nov 2025 |
| DRANSFIELD, Sarah Georgina | director | 27 Sep 2021 | 4 Sep 2026 |
| DRANSFIELD, Sarah Georgina | secretary | 18 Jun 2021 | 7 Sep 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Conway | significant-influence-or-control | 18 Jun 2021 | 4 Feb 2025 |
| Dr Graham Harley Woolford | significant-influence-or-control | 18 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£229,619 | £5,588 | 0 |
| 31 Dec 2023 | -£106,433 | - | 0 |
| 30 Jun 2022 | £10,000 | £10,000 | - |




## Controls

- [Unisure Limited](/company/09111373) (09111373)



## Directors' other companies

- [CONWAY, Stephen Paul](/person/5517805) - director at [Shrotz Ltd](/company/13895987)
- [CONWAY, Stephen Paul](/person/5517805) - director at [Unisure Limited](/company/09111373)
- [WOOLFORD, Graham Harley](/person/6384216) - director at [Unisure Limited](/company/09111373)



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