Greatheart (Uk) Limited

09083916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7-9 THE AVENUE, EASTBOURNE, BN21 3YA

Incorporated 12/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Michael Bunyan

director · Since 12/06/2014

DIRECTOR

BRITISH · CANADA · Age 82

Also on 1 other board

Mr Jeremy Richard Holt Evans

director · Since 12/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 53 other boards

Nomina Plc

director · Since 12/06/2014

BRITISH

Also on 1288 other boards

Mr Edward John Bunyan

director · Since 13/01/2025

DIRECTOR

BRITISH · SPAIN · Age 29

Also on 1 other board

Persons with Significant Control

Greatheart (Uk) Holdings Limited

75–100% shares

75–100% votes

7-9 The Avenue, Eastbourne, BN21 3YA

Reg: 09080770 · England And Wales · Limited Company

Notified 13/06/2016

Former PSCs

Mr Michael Bunyan

Ceased 04/02/2025

Mr Jeremy Richard Holt Evans

Ceased 18/06/2020

Nomina Plc

Ceased 18/06/2020

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 08/08/2014Registered 13/08/2014