ENSURANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

ENSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSURANCE UK LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10323652. The accounts status is FULL and accounts are next due on 31/03/2024.

ENSURANCE UK LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MEZZANINE FLOOR, 75
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHALLINOR May 1964 British Director 2023-03-13 CURRENT
MR ADAM BURGESS Dec 1971 Australian Director 2023-03-10 CURRENT
MRS SINDY GOLDSTONE Secretary 2023-03-13 CURRENT
MR VAUGHAN THALES KENT Feb 1982 Australian Director 2022-10-10 UNTIL 2022-10-10 RESIGNED
MR TIMOTHY ALAN JAMES Oct 1969 British Director 2016-12-01 UNTIL 2023-03-10 RESIGNED
STEFAN RONALD HICKS Nov 1966 Australian Director 2016-08-10 UNTIL 2018-05-03 RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 2018-11-01 UNTIL 2023-03-10 RESIGNED
MR ALEXANDER ROBERT CURME Secretary 2019-07-31 UNTIL 2022-02-20 RESIGNED
ANTHONY HOWARD LEIBOWITZ Sep 1953 Australian Director 2018-05-03 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase Uk Holdings Ltd 2023-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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