MICROENSURE (UK) LTD - CHELTENHAM


Company Profile Company Filings

Overview

MICROENSURE (UK) LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MICROENSURE (UK) LTD was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605982. The accounts status is SMALL and accounts are next due on 31/12/2023.

MICROENSURE (UK) LTD - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE LIMES
CHELTENHAM
GL50 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICRO INSURANCE AGENCY (UK) LIMITED (until 21/10/2009)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIJAY VASWANI Mar 1994 British Director 2024-01-18 CURRENT
MR HENRY ALISTAIR CROYDON Oct 1959 British Director 2022-05-12 CURRENT
MR MARK KEVIN CAMPBELL Dec 1977 British Director 2024-01-18 CURRENT
SALIL RAVINDRAN Aug 1976 Indian Director 2022-07-05 UNTIL 2022-07-05 RESIGNED
PETER CHRISTOPHER DAVID LOMAS Feb 1949 British Director 2008-05-29 UNTIL 2010-05-07 RESIGNED
RICHARD JOHN LEFTLEY May 1973 British Director 2008-05-29 UNTIL 2022-05-12 RESIGNED
MR MARTIN JOHN FULLER Aug 1968 British Director 2010-07-02 UNTIL 2018-11-30 RESIGNED
MR STEPHEN CHARLES COFFEY Jan 1956 British Director 2008-05-29 UNTIL 2011-11-21 RESIGNED
MR STEPHEN PHILIP CARTWRIGHT Dec 1967 British Director 2018-11-30 UNTIL 2022-08-05 RESIGNED
MARGARET ELIZABETH JEAN WILLIAMS Secretary 2008-05-29 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microensure Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COVERBOX INSURE LIMITED LEEDS Dissolved... FULL 66220 - Activities of insurance agents and brokers
COVERBOX HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
COVERBOX LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
TELIDEVICE COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MICROENSURE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MICROENSURE ASIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SSS PUBLIC SAFETY LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MIC MICRO LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LUCERE CONSULTING LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
MICROENSURE_(UK)_LTD - Accounts 2024-03-30 31-12-2022 £157,374 Cash £-3,293,480 equity
MICROENSURE (UK) LTD 2022-12-21 31-12-2021 £72,193 Cash £2,753,451 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MICROENSURE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MICROENSURE ASIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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