NSURE LIMITED

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NSURE LIMITED

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Key Data

Status

Dissolved

Company No.

03673499

Incorporation date

19/11/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 30/11/2022)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon15/12/2025
Application to strike the company off the register
dot icon09/12/2025
-
dot icon09/12/2025
Confirmation statement made on 2025-11-19 with updates
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Solvency Statement dated 11/09/25
dot icon12/09/2025
Statement of capital on 2025-09-12
dot icon12/09/2025
Statement by Directors
dot icon03/12/2024
Cessation of Philip Robert Bristow as a person with significant control on 2023-11-09
dot icon03/12/2024
Cessation of Anthony Roger Cohen as a person with significant control on 2023-11-09
dot icon03/12/2024
Cessation of Vanessa Mildred Cohen as a person with significant control on 2023-11-09
dot icon03/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/02/2024
Appointment of Mr Philip Robert Bristow as a director on 2023-11-09
dot icon06/02/2024
Change of share class name or designation
dot icon05/02/2024
Termination of appointment of Philip Robert Bristow as a director on 2023-11-09
dot icon05/02/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-11-09
dot icon13/12/2023
Statement of capital following an allotment of shares on 1999-12-10
dot icon24/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon22/11/2023
Registered office address changed from Nsure House 93 Rowlands Road Worthing West Sussex BN11 3JX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-11-22
dot icon22/11/2023
Appointment of Mr Andrew Hunter as a secretary on 2023-11-09
dot icon22/11/2023
Appointment of Mr Duncan Alistair Coleman as a director on 2023-11-09
dot icon22/11/2023
Termination of appointment of Anthony Roger Cohen as a director on 2023-11-09
dot icon22/11/2023
Termination of appointment of Philip Robert Bristow as a secretary on 2023-11-09
dot icon22/11/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+30.58 % *

* during past year

Cash in Bank

£279,689.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
348.43K
-
0.00
193.62K
-
2022
16
362.40K
-
0.00
214.20K
-
2023
16
374.64K
-
0.00
279.69K
-
2023
16
374.64K
-
0.00
279.69K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

374.64K £Ascended3.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

279.69K £Ascended30.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bristow, Philip Robert
Director
09/11/2023 - Present
39
Bristow, Philip Robert
Director
10/12/1999 - 09/11/2023
39
Smith, Robin Grant
Director
19/11/1998 - 25/03/1999
1
Spencer, Sylvia Joan
Secretary
19/11/1998 - 19/11/1998
27
Rush, Peter John
Director
19/11/1998 - 26/07/2002
4

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About NSURE LIMITED

NSURE LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of NSURE LIMITED?

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NSURE LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 10/03/2026.

Where is NSURE LIMITED located?

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NSURE LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does NSURE LIMITED do?

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NSURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does NSURE LIMITED have?

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NSURE LIMITED had 16 employees in 2023.

What is the latest filing for NSURE LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.