GetTheData logo

UNISURE GROUP LIMITED

UNISURE GROUP LIMITED is an active private limited company, incorporated on 18 June 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. UNISURE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13465192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 140 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
UNISURE GROUP LIMITED

Directors

(The company's officers)
MR STEPHEN PAUL CONWAY
(~61 year old British national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as VICE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MS SARAH GEORGINA DRANSFIELD
(~54 year old British national)
40 GRACECHURCH STREET, LONDON, ENGLAND GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF LEGAL AND COMPLIANCE
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR LOUIS ASHLEY HYATT
(~34 year old British national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE UNDERWRITER AND DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2023
MRS KIARA KIM RISELY
(~32 year old South African national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SOUTH AFRICA
Appointed on 15/08/2022
MR PIERRE JACQUES ROSSOUW
(~33 year old South African national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as RISK OFFICER
  • Usually resident in SOUTH AFRICA
Appointed on 06/07/2023
MR BARRY ALAN SUNDELSON
(~56 year old South African national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CEO
  • Usually resident in SOUTH AFRICA
Appointed on 15/05/2023
MR GRAHAM HARLEY WOOLFORD
(~69 year old British,south African national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SOUTH AFRICA
Appointed on 29/03/2022
MRS SARAH GEORGINA DRANSFIELD
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
  • Current Secretary
Appointed on 18/06/2021

Connections

(Shared officers)
  • MS SARAH GEORGINA DRANSFIELD
SHROTZ LTD
  • MR STEPHEN PAUL CONWAY
THE SMILE TRAIN UK
  • MRS SARAH GEORGINA DRANSFIELD
  • MR STEPHEN PAUL CONWAY
  • MS SARAH GEORGINA DRANSFIELD
  • MR LOUIS ASHLEY HYATT
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)

UNISURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of UNISURE GROUP LIMITED at local scale
Map of UNISURE GROUP LIMITED at local scale
Map of UNISURE GROUP LIMITED at district scale
Map of UNISURE GROUP 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 EC3V 0BT

Other companies with registered offices in EC3V 0BT:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 23ms