Free data on 57M+ companies

Home > England & Wales Companies > EUNISURE LIMITED

Company Information for

EUNISURE LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,

Company Registration Number

06043401

Private Limited Company

Liquidation

Company Overview

About Eunisure Ltd

EUNISURE LIMITED was founded on 2007-01-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Eunisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EUNISURE LIMITED

79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in CB7

Filing Information

Company Number		06043401
Company ID Number		06043401
Date formed		2007-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		FULL

Last Datalog update:	2022-08-13 08:07:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUNISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name EUNISURE LIMITED

The following companies were found which have the same name as EUNISURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EUNISURE COMMERCIAL AND GENERAL LIMITED	AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE	Active - Proposal to Strike off	Company formed on the 2009-05-18
EUNISURE FINANCIAL LIMITED	AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE	Active - Proposal to Strike off	Company formed on the 2012-04-23
EUNISURE FINANCE AND LEASING LIMITED	AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE	Active - Proposal to Strike off	Company formed on the 2016-06-15
EUNISURE INVESTMENTS LIMITED	NEWMARKET HOUSE 99 FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NB	Active - Proposal to Strike off	Company formed on the 2015-09-25

Company Officers of EUNISURE LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN HUDSON	Director	2017-06-01
RALPH GORDON MORTLOCK	Director	2010-04-06
PAUL KEITH WRIGHT	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ALAN BEDDOES	Director	2010-04-06	2012-06-15
PAUL ANTHONY HUNT	Director	2010-04-06	2012-06-15
EDWARD BERESFORD FISH	Director	2007-01-08	2010-11-11
SIMON ANDREW GOLDMAN	Director	2010-04-06	2010-08-16
GAYNOR ANNE PICKERING	Company Secretary	2007-01-08	2010-01-31
JOHN TAYLOR GARRATT	Director	2007-02-01	2008-08-06
PAUL HUNT	Director	2007-01-08	2008-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN HUDSON	AFH TRUST & ESTATE PLANNING LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active - Proposal to Strike off
ALAN HUDSON	EUNISURE FINANCIAL LIMITED	Director	2017-06-01	CURRENT	2012-04-23	Active - Proposal to Strike off
ALAN HUDSON	EUNISURE FINANCE AND LEASING LIMITED	Director	2017-06-01	CURRENT	2016-06-15	Active - Proposal to Strike off
ALAN HUDSON	INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED	Director	2015-09-01	CURRENT	1994-06-09	Active - Proposal to Strike off
RALPH GORDON MORTLOCK	AFH HOME & PROTECT LIMITED	Director	2018-04-23	CURRENT	2001-09-13	Active - Proposal to Strike off
RALPH GORDON MORTLOCK	EUNISURE COMMERCIAL AND GENERAL LIMITED	Director	2018-04-23	CURRENT	2009-05-18	Active - Proposal to Strike off
PAUL KEITH WRIGHT	EUNISURE FINANCIAL LIMITED	Director	2017-06-01	CURRENT	2012-04-23	Active - Proposal to Strike off
PAUL KEITH WRIGHT	EUNISURE FINANCE AND LEASING LIMITED	Director	2017-06-01	CURRENT	2016-06-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		Voluntary liquidation Statement of receipts and payments to 2023-07-06
2022-07-26		Voluntary liquidation Statement of affairs
2022-07-26	LIQ02	Voluntary liquidation Statement of affairs
2022-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/22 FROM Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England
2022-07-19	600	Appointment of a voluntary liquidator
2022-07-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-07
2022-06-09	SH01	27/05/22 STATEMENT OF CAPITAL GBP 3250100
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-29		31/03/22 STATEMENT OF CAPITAL GBP 2700100
2022-04-29	SH01	31/03/22 STATEMENT OF CAPITAL GBP 2700100
2022-04-12	SH01	31/03/22 STATEMENT OF CAPITAL GBP 2600100
2022-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-03-11	AP01	DIRECTOR APPOINTED MRS ANDREA JANET WILSON
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON
2022-02-22	SH01	31/12/21 STATEMENT OF CAPITAL GBP 2100100
2021-11-22	AP01	DIRECTOR APPOINTED MR AUSTIN DAVID BROAD
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH GORDON MORTLOCK
2021-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060434010003
2021-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060434010001
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060434010002
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR
2019-11-18	RES01	ADOPT ARTICLES 18/11/19
2019-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060434010001
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-18	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-12-03	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR
2018-10-09	PSC05	Change of details for Afh Spv1 Limited as a person with significant control on 2018-08-14
2018-04-24	PSC07	CESSATION OF RALPH MORTLOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-24	PSC02	Notification of Afh Spv1 Limited as a person with significant control on 2017-06-06
2018-03-19	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-06-06	AP01	DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
2017-06-06	AP01	DIRECTOR APPOINTED MR ALAN HUDSON
2017-06-06	AA01	Current accounting period shortened from 31/12/17 TO 31/10/17
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/17 FROM Unit 3, Newmarket House 99 Fordham Road, Snailwell Newmarket Suffolk CB8 7NB
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM 18 Hasse Road Soham Ely Cambridgeshire CB7 5UN
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-06-11	CH01	Director's details changed for Ralph Mortiok on 2014-03-28
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEDDOES
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA UNITED KINGDOM
2012-04-19	AR01	19/04/12 FULL LIST
2012-03-23	SH02	SUB-DIVISION 13/02/12
2012-03-02	AR01	08/01/12 FULL LIST
2012-02-15	RES13	SUBDIVED SHARES 13/02/2012
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-03	AR01	08/01/11 FULL LIST
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FISH
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-29	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDMAN
2010-06-02	AP01	DIRECTOR APPOINTED MR TIMOTHY ALAN BEDDOES
2010-06-02	AP01	DIRECTOR APPOINTED RALPH MORTIOK
2010-06-02	AP01	DIRECTOR APPOINTED PAUL ANTHONY HUNT
2010-06-02	AP01	DIRECTOR APPOINTED SIMON ANDREW GOLDMAN
2010-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY GAYNOR PICKERING
2010-01-21	AR01	08/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERESFORD FISH / 01/10/2009
2009-10-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM UPTON MAGNA BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4TT
2009-02-03	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HUNT
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GARRATT
2008-04-07	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to EUNISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2022-07-13
Qualifying	2022-07-13
Appointmen	2022-07-13

Fines / Sanctions

No fines or sanctions have been issued against EUNISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of EUNISURE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUNISURE LIMITED

Intangible Assets

Patents

We have not found any records of EUNISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUNISURE LIMITED

Trademarks

We have not found any records of EUNISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUNISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EUNISURE LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where EUNISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	EUNISURE LIMITED	Event Date	2022-07-13

Initiating party		Event Type	Qualifying
Defending party	EUNISURE LIMITED	Event Date	2022-07-13

Initiating party		Event Type	Appointmen
Defending party	EUNISURE LIMITED	Event Date	2022-07-13
Name of Company: EUNISURE LIMITED Company Number: 06043401 Nature of Business: Financial Protection Brokers Registered office: AFH House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE Type of Liqu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUNISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUNISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.