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Companies/06046870

Uinsure Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Holdings 2018 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · No cessation recorded

Source record 117495509
Show 2 ceased records
ST
Mr Simon Julian TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-03-15

Source record 118429220
SS
Mr Simon StevensIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 117482377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JM
Jeremy MarsdenCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+6 others
MS
Martin SchultheissCurrent director
Appointed 2022-12-01 · 3 yrs · Group Managing Director
+3 others
AT
Alicia TaylorCurrent secretary
Appointed 2019-07-22 · 7 yrs
JF
James FawcettCurrent director
Appointed 2015-10-30 · 10 yrs · Chartered Accountant
+9 others
ST
Simon TaylorCurrent director
Appointed 2007-01-29 · 19 yrs · Company Director
+25 others
Show 13 historical appointments
DW
Daniel WrightResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
LB
Lynda BlackwellResigned director
Resigned 2020-06-11 · 4 yrs · Non-Executive Director
BS
Barry SmithResigned director
Resigned 2016-03-18 · 6 yrs · Company Director
JC
John CowanResigned director
Resigned 2009-05-12 · 12 yrs · Company Director
AF
Anthony FordResigned director
Resigned 2009-05-12 · 1 yr · Director
SS
Simon StevensResigned director
Resigned 2007-07-04 · 1 yr · Company Director
PC
Peter John CooksonResigned secretary
Resigned 2007-06-04 · 1 yr
SH
Stuart HeathResigned director
Resigned 2007-02-23 · 1 yr · Insurance Underwriter
MS
Matthew ShuterResigned director
Resigned 2007-02-22 · 1 yr · Insurance Underwriter
RE
Robert EverettResigned director
Resigned 2007-01-29 · 13 yrs · Company Director
ST
Simon TaylorResigned secretary
Resigned 2007-01-29 · Company Director
TH
Thelma HoltResigned secretary
Resigned 2007-01-10
WH
William HoltResigned director
Resigned 2007-01-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active