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NSURE HOLDINGS LIMITED

NSURE HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NSURE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03872246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NSURE HOLDINGS LIMITED

Directors

(The company's officers)
DUNCAN ALISTAIR COLEMAN
(~58 year old British national)
7TH FLOOR CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2023
MR ANDREW HUNTER
7TH FLOOR CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 09/11/2023

Shareholders

(Persons of Significant Control)
Ms Vanessa Mildred Cohen
(~64 year old British national)
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Anthony Roger Cohen
(~66 year old British national)
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Philip Robert Bristow
(~63 year old British national)
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ENVIRO21 MANAGEMENT COMPANY LIMITED
  • DUNCAN ALISTAIR COLEMAN
  • DUNCAN ALISTAIR COLEMAN
  • DUNCAN ALISTAIR COLEMAN
  • DUNCAN ALISTAIR COLEMAN
  • DUNCAN ALISTAIR COLEMAN
  • DUNCAN ALISTAIR COLEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NSURE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of NSURE HOLDINGS LIMITED at local scale
Map of NSURE HOLDINGS LIMITED at local scale
Map of NSURE HOLDINGS LIMITED at district scale
Map of NSURE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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