Active
Company Information for UINSURE LIMITED
XYZ BUILDING, HARDMAN BOULEVARD, MANCHESTER, M3 3AQ,
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Company Registration Number
06046870
Private Limited Company
Active |
Company Name | |
---|---|
UINSURE LIMITED | |
Legal Registered Office | |
XYZ BUILDING HARDMAN BOULEVARD MANCHESTER M3 3AQ Other companies in M3 | |
Company Number | 06046870 | |
---|---|---|
Company ID Number | 06046870 | |
Date formed | 2007-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:03:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UINSURE COMMERCIAL LIMITED | 1ST FLOOR, XYZ BUILDING 3, HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 2019-07-22 | |
UINSURE HOLDINGS LIMITED | XYZ BUILDING HARDMAN BOULEVARD MANCHESTER MANCHESTER M3 3AQ | Active | Company formed on the 2020-01-15 | |
UINSURE REFER & EARN LIMITED | 8 ST. JOHN STREET MANCHESTER M3 4DU | Active - Proposal to Strike off | Company formed on the 2013-04-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN COWAN |
||
ROBERT WILLIAM EVERETT |
||
JAMES BURNETT FAWCETT |
||
BARRY DUNCAN SMITH |
||
SIMON JULIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN FORD |
Director | ||
SIMON STEVENS |
Director | ||
PETER JOHN COOKSON |
Company Secretary | ||
STUART ROGER HEATH |
Director | ||
MATTHEW GAUNTLETT SHUTER |
Director | ||
SIMON JULIAN TAYLOR |
Company Secretary | ||
WILLIAM ERNEST HOLT |
Director | ||
THELMA HOLT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFAENGINE LIMITED | Director | 2015-06-23 | CURRENT | 2000-03-24 | Dissolved 2017-10-05 | |
IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
FINANCIAL OPTIONS SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1988-04-20 | Dissolved 2017-10-06 | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
SESAME SELECT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1992-12-15 | Dissolved 2017-10-05 | |
SB MORTGAGE NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1994-07-21 | Dissolved 2017-10-05 | |
THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Active | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
47 MONTAGU SQUARE LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
HOLDINGS 2018 LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
KOG INTERNATIONAL LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
KING OF GAMES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TUTE EDUCATION LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
NEOS VENTURES LIMITED | Director | 2016-11-02 | CURRENT | 2016-01-08 | Active | |
HUGO POLO.COM LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HPA COMMERCIAL LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-15 | Active | |
MOTORING.CO.UK LIMITED | Director | 2014-03-13 | CURRENT | 2007-01-30 | Active | |
UINSURE REFER & EARN LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
HENBURY TECHNOLOGY HOLDINGS LIMITED | Director | 2008-06-27 | CURRENT | 2001-04-11 | Active | |
BELL MEADOW LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-04 | Active | |
BELL MEADOW PROPERTY HOLDINGS LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-28 | Active | |
HENBURY POLO LIMITED | Director | 2002-04-04 | CURRENT | 2001-12-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Insurance advisor | Manchester | A good level of education and a background in financial services / sales / insurance is preferred. On both inbound and outbound calls you will identify the... | |
Home Insurance Representative | Manchester | *About us * Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to | |
Home Insurance Adviser | Manchester | *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to | |
Insurance Retentions Adviser | Manchester | *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to | |
Insurance Adviser | Manchester | *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to | |
Office Assistant/Administrator | Manchester | *About us* Uinsure is a well-respected and award winning home insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to | |
Executive Assistant | Manchester | *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to | |
Insurance Adviser | Manchester | INSURANCE RETENTIONS MANAGER - OTE 28,000 *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who | |
Home Insurance Adviser | Manchester | *INSURANCE RETENTIONS ADVISER* *About us* Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due | |
Retentions Advisor | Manchester | An opportunity has arisen for a Retentions Advisor to join Uinsure Ltd, the fast growing home insurance specialists, at their Manchester office. The | |
Sales Support Executive | Manchester | Uinsure is a well-respected and award winning insurance provider based in Manchester City Centre, who are now, due to expansion, seeking to add to their |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060468700007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060468700008 | ||
Second filing of notification of person of significant controlHoldings 2018 Limited | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN SCHULTHEISS | ||
AP01 | DIRECTOR APPOINTED MR MARTIN SCHULTHEISS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060468700004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060468700006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060468700006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060468700005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060468700005 | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 8 st John Street Manchester M3 4DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MISS LYNDA BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM EVERETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/02/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060468700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060468700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060468700003 | |
AP03 | Appointment of Miss Alicia Grace Taylor as company secretary on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
PSC07 | CESSATION OF SIMON STEVENS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 139320 | |
SH02 | Statement of capital on 2018-03-15 GBP139,320 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES13 | Resolutions passed:
| |
RES13 | THE SERIES A SHARES 15/03/2018 | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | Sub-division of shares on 2018-03-15 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 233070.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Holdings 2018 Limited as a person with significant control on 2018-03-15 | |
PSC07 | CESSATION OF SIMON JULIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060468700002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STEVENS | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON JULIAN TAYLOR / 30/06/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STEVENS | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON JULIAN TAYLOR / 30/06/2016 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 228308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 228308 | |
RES01 | ADOPT ARTICLES 07/06/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 228308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN SMAITH / 18/03/2016 | |
AP01 | DIRECTOR APPOINTED MR BARRY DUNCAN SMAITH | |
AR01 | 07/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES BURNETT FAWCETT | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 220308 | |
AR01 | 07/02/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 220308 | |
AR01 | 07/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 8 ST JOHN STREET MANCHESTER NORTH WEST M2 2AN | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 8 ST. JOHN STREET MANCHESTER M3 4DU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | |
AR01 | 07/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5EB UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O CAMPBELL WOOLLEY LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM EVERETT / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWAN / 02/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O CAMPBELL WOOLLEY CHARTERED ACCOUNTANTS CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | |
288a | DIRECTOR APPOINTED JOHN COWAN | |
288a | DIRECTOR APPOINTED ANTHONY JOHN FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEVENS | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O FORD CAMPBELL CHARTERED ACCOUNTANTS CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER COOKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SHUTER | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/07 | |
RES04 | £ NC 100000/208750 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/12/07--------- £ SI 10000@1=10000 £ IC 183750/193750 | |
88(2)R | AD 19/12/07--------- £ SI 183748@1=183748 £ IC 2/183750 | |
88(2)R | AD 19/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: HENBURY HOUSE PEXHILL ROAD HENBURY MACCLESFIELD CHESHIRE SK11 9PY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
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 UINSURE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as UINSURE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UINSURE LIMITED | Event Date | 2011-02-01 |
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. |