The Unbeatable Group Limited

Active04446081 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Academy Insurance Services Ltd Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Academy Insurance Services Limited, Premierline Limited, Vmans Limited · more companies
British
Born October 1962 (64)
Officer history (12 former)
6 March 2026
Resigned Mccafferty, Brendan Eamon as Director
29 September 2025
Resigned Blakelaw Secretaries Limited as Corporate Secretary
18 September 2025
Appointed Crosbie, Gordon Joseph as Director
22 November 2024
Resigned Beaven, Richard as Director
1 August 2024
Resigned Normand, Gilles Bernard as Director
30 June 2023
Resigned Turner, Neil as Director
30 June 2023
Resigned Farrelly, Vanessa as Secretary
30 June 2023
Appointed Mccafferty, Brendan Eamon as Director
30 June 2023
Appointed Beaven, Richard as Director
30 June 2023
Appointed Normand, Gilles Bernard as Director
30 June 2023
Resigned Farrelly, Vanessa Yvonne as Director
17 September 2018
Appointed Blakelaw Secretaries Limited as Corporate Secretary
29 June 2018
Resigned Munn, Kevin Richard as Director
29 June 2018
Appointed Farrelly, Vanessa Yvonne as Director
29 June 2018
Resigned Bard, David Morgan as Director
29 June 2018
Appointed Turner, Neil as Director
2 March 2005
Appointed Farrelly, Vanessa as Secretary
2 March 2005
Resigned Speafi Limited as Corporate Secretary
2 March 2005
Resigned Wahi, Geetanjali as Secretary
29 June 2004
Appointed Speafi Limited as Corporate Secretary
13 June 2002
Appointed Bard, David Morgan as Director
13 June 2002
Appointed Munn, Kevin Richard as Director
13 June 2002
Resigned Fisepa 139 Limited as Corporate Director
23 May 2002
Appointed Fisepa 139 Limited as Corporate Director
23 May 2002
Appointed Wahi, Geetanjali as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11321160

Holdings 1

Companies where The Unbeatable Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 June 2018
Ceased David Morgan Bard — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Change of details for a person with significant control
3 June 2026Confirmation statement with updates23 May 2026
31 May 2026Register inspection address has been changed
31 May 2026Register(s) moved to registered inspection location
31 May 2026Director's details changed
Show all recent filings

Some other companies at this address

Academy Insurance Services Limited
Vmans Limited

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