Uinsure Limited
06046870
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 29/01/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 17 other boards
director · Since 30/10/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 7 other boards
secretary · Since 22/07/2019
director · Since 01/12/2022
GROUP MANAGING DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 51
Also on 3 other boards
director · Since 01/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Persons with Significant Control
Holdings 2018 Limited
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
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
PERWYN LLP (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC