All Information about:

Name	U-Sure Insurance Services Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	05273923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Brown & Brown Mga Holdco (Uk) Limited Status: Active Notified: 13/09/2018 Companies House Number: 08708482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coleman, Benjamin Neil Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coleman, Dee Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coleman, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Coleman, Benjamin Neil 55 Mark Lane, London, England Status: Active Notified: 01/07/2005 Date of Birth: 01/1979 Occupation: Insurance Role: Director Country of Residence: Wales Nationality: British

Coleman, Dee Ann 55 Mark Lane, London, England Status: Active Notified: 01/07/2005 Date of Birth: 10/1980 Occupation: Insurance Role: Director Country of Residence: Wales Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 13/09/2018 Role: Secretary

Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 22/10/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

U-Sure Insurance Services Limited

Quick access

Persons with Significant Control (4)

Officers (4)