Dayinsure.Com Limited

Active04996289 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
Mara House Tarporley Business Centre
Nantwich Road
Tarporley
CW6 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Peters, Alexander Percy
Secretary · Appointed 9 December 2025
Director · Appointed 29 August 2025
British
Born January 1975 (51)
Director · Appointed 7 August 2025
British
Born May 1985 (41)
Director · Appointed 2 March 2021
British
Born August 1974 (52)
Officer history (19 former)
9 December 2025
Appointed Peters, Alexander Percy as Secretary
9 December 2025
Resigned Dewhurst, Julia Mary as Director
9 December 2025
Resigned Dewhurst, Julia Mary as Secretary
29 August 2025
Appointed Bibby, Christopher Paul as Director
7 August 2025
Appointed Peters, Alexander Percy as Director
14 July 2025
Resigned Bown, Barry John as Director
24 March 2022
Resigned Hooper, Shaun Ian as Director
2 March 2021
Appointed Warre, Caspar Alexis Mackintosh as Director
2 March 2021
Appointed Hooper, Shaun Ian as Director
2 March 2021
Resigned Ryan, Dennis David as Director
2 March 2021
Resigned Ryan, Gillian as Director
8 June 2020
Resigned Bolton, Mark Robert as Director
6 April 2019
Appointed Bolton, Mark Robert as Director
14 January 2019
Resigned Hatfield, John Paul as Director
20 July 2015
Appointed Dewhurst, Julia Mary as Secretary
30 June 2015
Resigned Coppock, Stephen James as Secretary
30 June 2015
Resigned Coppock, Stephen James as Director
16 June 2014
Resigned Flaherty, Anthony Edward as Director
4 October 2013
Appointed Bown, Barry John as Director
2 February 2011
Appointed Ryan, Gillian as Director
2 February 2011
Resigned Ryan, Gillian as Director
18 May 2009
Resigned Orton, Howard Allinson as Director
8 May 2009
Appointed Hatfield, John Paul as Director
20 October 2008
Appointed Dewhurst, Julia Mary as Director
1 April 2007
Appointed Flaherty, Anthony Edward as Director
29 August 2006
Appointed Orton, Howard Allinson as Director
29 August 2006
Appointed Coppock, Stephen James as Director
29 August 2006
Appointed Coppock, Stephen James as Secretary
29 August 2006
Resigned Ryan, Dennis David as Secretary
5 May 2006
Resigned Carey, Gerald as Director
7 December 2005
Resigned Carey, Patricia Mary as Director
15 September 2005
Appointed Carey, Patricia Mary as Director
15 September 2005
Appointed Ryan, Gillian as Director
12 November 2004
Resigned Pegler, Mark James as Director
26 January 2004
Appointed Ryan, Dennis David as Secretary
26 January 2004
Appointed Carey, Gerald as Director
26 January 2004
Appointed Ryan, Dennis David as Director
26 January 2004
Appointed Pegler, Mark James as Director
26 January 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 7882080
Former controllers (2)
11 January 2022
Ceased Edward Albert Charles Spencer-Churchill — Owns 75–100% of shares
2 March 2021
Ceased Dennis David Ryan — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abacai Technologies Limited Owns 50–75% of shares
Dayinsure Holdco Limited Owns 75–100% of shares
Dayinsure.Com Limited This company Owns 75–100% of shares
Everydayinsure Limited Owns 75–100% of shares
Key Midco Limited Owns 75–100% of shares
Key Bidco Limited Owns 75–100% of shares
Complete Cover Group Limited Owns 75–100% of shares
Hyperformance Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 December 2025Confirmation statement with no updates16 December 2025
17 December 2025Appointment of a secretary
17 December 2025Termination of appointment of a secretary
17 December 2025Termination of appointment of a director
Show all 124 filings

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