Unisure Group Limited

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Unisure Group Limited

13465192•Private Limited With Share Capital

40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

18/06/2021

Company Age

4 years

Directors

9

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Unisure Group Limited (13465192) is a private limited with share capital incorporated on 18/06/2021 (4 years old) and registered in london, EC3V0BT. The company operates under SIC code 64205 and is classified as Unknown.

The unisure group is a global health and life insurance solutions provider to organisations and individuals worldwide. group health cover & group benefit solutions we proudly provide health and life insurance solutions that are specifically differentiated for the mining and energy sectors, and their...

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/06/2021
EC3V0BT

Financial Overview

Total Assets

£2.61M

Liabilities

£2.71M

Net Assets

£-106.4K

Cash

£0

Key Metrics

9

Directors

10

Shareholders

Board of Directors

5
G
graham harley woolford
director
S
sarah georgina dransfield
director
S
stephen paul conway
director
N
nicholas david louw
director
P
pierre jacques rossouw
director

Filed Documents

29
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Incorporation Company
Category:Incorporation
Date:18-06-2021

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

unisuregroup.com
40 Gracechurch Street, London, EC3V0BT