U-Sure Insurance Services Limited

Company Name	U-Sure Insurance Services Limited
Company Status	Active
Company Number	05273923
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Benjamin Neil Coleman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Insurance
Country of Residence	Wales
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Dee Ann Coleman
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Insurance
Country of Residence	Wales
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	13 September 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Clive Adam Nathan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Benjamin Neil Coleman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Denby Court Netherfield Nottingham NG4 2RJ

Director Name	Dee-Ann Coleman
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Denby Court Netherfield Nottingham NG4 2RJ

Director Name	Mr Robin John Coleman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Cathedral Court Clifton Place Newport South Wales NP9 4EU Wales

Director Name	Mrs Jane Elizabeth Coleman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Cathedral Court Clifton Place Newport NP20 4EU Wales

Secretary Name	Mrs Jane Elizabeth Coleman
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Cathedral Court Clifton Place Newport NP20 4EU Wales

Director Name	Mr Richard John Westacott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Contact

Website	www.u-sure.com/
Email address	[email protected]
Telephone	01633 225560
Telephone region	Newport

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.7k at £1	Benjamin Coleman 33.34% Ordinary
6.7k at £1	Jane Elizabeth Coleman 33.34% Ordinary
6.7k at £1	Dee-ann Coleman 33.33% Ordinary

Financials

Year	2014
Turnover	£486,008
Gross Profit	£462,358
Net Worth	£118,948
Cash	£249,798
Current Liabilities	£412,086

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (3 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
12 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
31 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
30 May 2019	Director's details changed for Dee Ann Coleman on 13 September 2018 (2 pages)
30 May 2019	Director's details changed for Benjamin Neil Coleman on 13 September 2018 (2 pages)
29 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
16 January 2019	Termination of appointment of Richard John Westacott as a director on 3 January 2019 (1 page)
16 November 2018	Termination of appointment of Jane Elizabeth Coleman as a director on 13 September 2018 (1 page)
9 November 2018	Confirmation statement made on 29 October 2018 with updates (6 pages)
5 November 2018	Appointment of Mr Clive Adam Nathan as a director on 22 October 2018 (2 pages)
9 October 2018	Particulars of variation of rights attached to shares (2 pages)
9 October 2018	Change of share class name or designation (2 pages)
6 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 September 2018	Cessation of Benjamin Neil Coleman as a person with significant control on 13 September 2018 (1 page)
28 September 2018	Cessation of Dee Ann Coleman as a person with significant control on 13 September 2018 (1 page)
28 September 2018	Registered office address changed from 8 Cathedral Court Clifton Place Newport Gwent NP20 4EU to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 28 September 2018 (1 page)
28 September 2018	Notification of Grp Mga Holdco Limited as a person with significant control on 13 September 2018 (2 pages)
28 September 2018	Cessation of Jane Elizabeth Coleman as a person with significant control on 13 September 2018 (1 page)
28 September 2018	Appointment of Andrew Stewart Hunter as a secretary on 13 September 2018 (2 pages)
28 September 2018	Termination of appointment of Jane Elizabeth Coleman as a secretary on 13 September 2018 (1 page)
28 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 October 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
30 October 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
29 February 2016	Appointment of Mr Richard John Westacott as a director on 8 February 2016 (2 pages)
29 February 2016	Appointment of Mr Richard John Westacott as a director on 8 February 2016 (2 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 (6 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 (6 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (6 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (6 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (6 pages)
25 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
9 June 2011	Registered office address changed from Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE on 9 June 2011 (1 page)
12 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 November 2009	Director's details changed for Benjamin Neil Coleman on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Benjamin Neil Coleman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Dee Ann Coleman on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Jane Elizabeth Coleman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jane Elizabeth Coleman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Dee Ann Coleman on 24 November 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 March 2009	Director's change of particulars / benjamin coleman / 18/12/2008 (1 page)
24 March 2009	Director's change of particulars / dee coleman / 18/12/2008 (1 page)
24 March 2009	Director's change of particulars / dee coleman / 18/12/2008 (1 page)
24 March 2009	Director's change of particulars / benjamin coleman / 18/12/2008 (1 page)
21 January 2009	Return made up to 29/10/08; full list of members (4 pages)
21 January 2009	Return made up to 29/10/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 29/10/07; change of members (8 pages)
7 November 2007	Return made up to 29/10/07; change of members (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 March 2007	Return made up to 29/10/06; full list of members (7 pages)
5 March 2007	Return made up to 29/10/06; full list of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Â£ nc 1000/250000 31/12/05 (2 pages)
25 January 2006	Ad 31/12/05--------- Â£ si 19996@1=19996 Â£ ic 4/20000 (2 pages)
25 January 2006	Ad 31/12/05--------- Â£ si 19996@1=19996 Â£ ic 4/20000 (2 pages)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Â£ nc 1000/250000 31/12/05 (2 pages)
3 November 2005	Return made up to 29/10/05; full list of members (3 pages)
3 November 2005	Return made up to 29/10/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: unit 1A, star trading estate ponthir road caerleon NP18 1PQ (1 page)
1 June 2005	Registered office changed on 01/06/05 from: unit 1A, star trading estate ponthir road caerleon NP18 1PQ (1 page)
25 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
29 October 2004	Incorporation (12 pages)
29 October 2004	Incorporation (12 pages)

U-Sure Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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