U-Sure Insurance Services Limited

Active05273923 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2018
British
Born April 1965 (61)
Director · Appointed 1 July 2005
British
Born January 1979 (47)
Director · Appointed 1 July 2005
British
Born October 1980 (46)
Officer history (7 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
3 January 2019
Resigned Westacott, Richard John as Director
22 October 2018
Appointed Nathan, Clive Adam as Director
13 September 2018
Resigned Coleman, Jane Elizabeth, Mrs. as Director
13 September 2018
Resigned Coleman, Jane Elizabeth, Mrs. as Secretary
13 September 2018
Appointed Hunter, Andrew Stewart as Secretary
8 February 2016
Appointed Westacott, Richard John as Director
2 September 2007
Resigned Coleman, Robin John as Director
1 July 2005
Appointed Coleman, Dee Ann as Director
1 July 2005
Appointed Coleman, Benjamin Neil as Director
2 November 2004
Resigned Coleman, Benjamin Neil as Director
2 November 2004
Resigned Coleman, Dee-Ann as Director
29 October 2004
Appointed Coleman, Dee-Ann as Director
29 October 2004
Appointed Coleman, Robin John as Director
29 October 2004
Appointed Coleman, Benjamin Neil as Director
29 October 2004
Appointed Coleman, Jane Elizabeth, Mrs. as Secretary
29 October 2004
Appointed Coleman, Jane Elizabeth, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08708482
Former controllers (3)
13 September 2018
Ceased Jane Elizabeth Coleman — Owns 25–50% of shares
13 September 2018
Ceased Benjamin Neil Coleman — Owns 25–50% of shares
13 September 2018
Ceased Dee Ann Coleman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates29 October 2025
19 September 2025Other filing
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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