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Uinsure Limited

06046870

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR, XYZ BUILDING, MANCHESTER, M3 3AQ
Incorporated 10/01/2007

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

62012
Business and domestic software development
65120
Non-life insurance
65202
Non-life reinsurance
82200
Activities of call centres

Officers

Mr Simon Julian Taylor

director · Since 29/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr James Burnett Fawcett

director · Since 30/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Miss Alicia Grace Taylor

secretary · Since 22/07/2019

Mr Martin Schultheiss

director · Since 01/12/2022

GROUP MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Also on 3 other boards

Mr Jeremy Paul Marsden

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Holdings 2018 Limited

75–100% shares
75–100% votes
Appoint directors

The Xyz Building, Hardman Boulevard, Manchester, M3 3AQ

Notified 15/03/2018

Former PSCs

Mr Simon Stevens

Ceased 01/05/2018

Mr Simon Julian Taylor

Ceased 15/03/2018

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2024Registered 29/01/2024
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/01/2024Registered 29/01/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/02/2022Registered 16/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/02/2022Registered 15/02/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/02/2020Registered 11/02/2020Satisfied 25/02/2022