ENSURANCE UK LIMITED

Key Data

Status

Active

Company No.

10323652

Incorporation date

10/08/2016

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/01/2026

Termination of appointment of Sindy Goldstone as a secretary on 2025-12-31

View PDF (1 pages)

08/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (48 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

30/01/2025

All of the property or undertaking has been released from charge 103236520001

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30/01/2025

Satisfaction of charge 103236520001 in full

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

05/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

20/12/2023

Registration of charge 103236520001, created on 2023-12-15

View PDF (16 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

04/10/2023

Resolutions

View PDF (3 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (38 pages)

05/05/2023

Register inspection address has been changed from C/- Kreston Reeves 168 Shoreditch High Street London E1 6RA United Kingdom to 75 Mezzanine Floor King William Street London EC4N 7BE

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

20/03/2023

Termination of appointment of Timothy George Cramphorn as a director on 2023-03-10

View PDF (1 pages)

20/03/2023

Termination of appointment of Timothy Alan James as a director on 2023-03-10

View PDF (1 pages)

20/03/2023

Termination of appointment of Anthony Howard Leibowitz as a director on 2023-03-10

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Timothy George Cramphorn on 2023-03-02

View PDF (2 pages)

16/03/2023

Director's details changed for Anthony Howard Leibowitz on 2023-03-02

View PDF (2 pages)

14/03/2023

Withdrawal of a person with significant control statement on 2023-03-14

View PDF (2 pages)

14/03/2023

Notification of Chase Uk Holdings Ltd as a person with significant control on 2023-03-10

View PDF (2 pages)

13/03/2023

Appointment of Mrs Sindy Goldstone as a secretary on 2023-03-13

View PDF (2 pages)

13/03/2023

Appointment of Mr Simon Challinor as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Mezzanine Floor, 75 King William Street London EC4N 7BE on 2023-03-13

View PDF (1 pages)

13/03/2023

Appointment of Mr Adam Burgess as a director on 2023-03-10

View PDF (2 pages)

01/02/2023

Termination of appointment of Vaughan Thales Kent as a director on 2022-10-10

View PDF (1 pages)

31/10/2022

Director's details changed for Mr Vaughan Thales Kent on 2022-10-10

View PDF (2 pages)

17/10/2022

Full accounts made up to 2022-06-30

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cramphorn, Timothy George	Director	01/11/2018 - 10/03/2023	15
Hicks, Stefan Ronald	Director	10/08/2016 - 03/05/2018	2
James, Timothy Alan	Director	01/12/2016 - 10/03/2023	3
Kent, Vaughan Thales	Director	09/10/2022 - 09/10/2022	-
Leibowitz, Anthony Howard	Director	03/05/2018 - 10/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENSURANCE UK LIMITED

ENSURANCE UK LIMITED is an(a) Active company incorporated on 10/08/2016 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSURANCE UK LIMITED?

ENSURANCE UK LIMITED is currently Active. It was registered on 10/08/2016 .

Where is ENSURANCE UK LIMITED located?

ENSURANCE UK LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does ENSURANCE UK LIMITED do?

ENSURANCE UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ENSURANCE UK LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Sindy Goldstone as a secretary on 2025-12-31.