Uinsure Holdings Limited

12405402

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 15/01/2020

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Burnett Fawcett

director · Since 15/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Simon Julian Taylor

director · Since 15/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Martin Schultheiss

director · Since 01/12/2022

GROUP MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Also on 3 other boards

Mr Daniel Patrick Wright

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Project Bridgetown Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15198266 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/01/2024

Former PSCs

Mr Simon Julian Taylor

Ceased 25/01/2024

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