UINSURE LIMITED

Company summary

Company number: 06046870
Status: ACTIVE
Incorporated / age: 10 January 200719 years
Registered office: 1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England
Accounts due: 31 October 2027
Confirmation statement due: 5 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England
Nature of business
Business and domestic software development
Non-life insurance
Non-life reinsurance
Activities of call centres

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Alicia Grace ACTIVE	Secretary	22 Jul 2019				1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England
FAWCETT, James Burnett ACTIVE	Director	30 Oct 2015		England	February 1975	Lowry House, 17 Marble Street, 12th Floor, Manchester, M2 3AW, England
MARSDEN, Jeremy Paul ACTIVE	Director	01 Jun 2025		England	May 1965	1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England
SCHULTHEISS, Martin ACTIVE	Director	01 Dec 2022		England	August 1974	1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England
TAYLOR, Simon Julian ACTIVE	Director	29 Jan 2007		United Kingdom	October 1965	Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
COOKSON, Peter John RESIGNED	Secretary	04 Jun 2007	31 Aug 2008			18 Whalley Road, Hale, Cheshire, WA15 9DF
HOLT, Thelma RESIGNED	Secretary	10 Jan 2007	29 Jan 2007			Beechwood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, Uk
TAYLOR, Simon Julian RESIGNED	Secretary	29 Jan 2007	04 Jun 2007			Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
BLACKWELL, Lynda RESIGNED	Director	11 Jun 2020	31 May 2025	England	January 1960	Xyz Building, Hardman Boulevard, Manchester, M3 3AQ, England
COWAN, John RESIGNED	Director	12 May 2009	31 Dec 2021	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
EVERETT, Robert William, Mr. RESIGNED	Director	29 Jan 2007	11 Jun 2020	United Kingdom	September 1963	Corner House, The Green, Allington, Grantham, Lincolnshire, NG32 2EA
FORD, Anthony John RESIGNED	Director	12 May 2009	20 Jun 2010	England	February 1959	Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB
HEATH, Stuart Roger RESIGNED	Director	23 Feb 2007	14 Jul 2008	United Kingdom	December 1961	Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ
HOLT, William Ernest RESIGNED	Director	10 Jan 2007	24 Apr 2007	England	December 1946	Beechwood Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
SHUTER, Matthew Gauntlett RESIGNED	Director	22 Feb 2007	14 Jul 2008	England	December 1955	The Old Maltings, High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
SMITH, Barry Duncan RESIGNED	Director	18 Mar 2016	31 Mar 2022	United Kingdom	January 1954	Lowry House, Marble Street, Manchester, M2 3AW, England
STEVENS, Simon RESIGNED	Director	04 Jul 2007	31 Mar 2009	Currently Unknown	December 1959	48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ
WRIGHT, Daniel Patrick RESIGNED	Director	01 Jan 2022	01 Aug 2024	United Kingdom	May 1972	Xyz Building, Hardman Boulevard, Manchester, M3 3AQ, England

TAYLOR, Alicia Grace ACTIVE
Role: Secretary
Appointed on: 22 Jul 2019
Address: 1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

FAWCETT, James Burnett ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: February 1975
Address: Lowry House, 17 Marble Street, 12th Floor, Manchester, M2 3AW, England

MARSDEN, Jeremy Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: May 1965
Address: 1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

SCHULTHEISS, Martin ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: August 1974
Address: 1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

TAYLOR, Simon Julian ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

COOKSON, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 31 Aug 2008
Address: 18 Whalley Road, Hale, Cheshire, WA15 9DF

HOLT, Thelma RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 29 Jan 2007
Address: Beechwood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, Uk

TAYLOR, Simon Julian RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 04 Jun 2007
Address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

BLACKWELL, Lynda RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: January 1960
Address: Xyz Building, Hardman Boulevard, Manchester, M3 3AQ, England

COWAN, John RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

EVERETT, Robert William, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Corner House, The Green, Allington, Grantham, Lincolnshire, NG32 2EA

FORD, Anthony John RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 20 Jun 2010
Country of Residence: England
Date of birth: February 1959
Address: Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

HEATH, Stuart Roger RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ

HOLT, William Ernest RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: December 1946
Address: Beechwood Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

SHUTER, Matthew Gauntlett RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: December 1955
Address: The Old Maltings, High Street, Brinkley, Newmarket, Suffolk, CB8 0SF

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Lowry House, Marble Street, Manchester, M2 3AW, England

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: Currently Unknown
Date of birth: December 1959
Address: 48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ

WRIGHT, Daniel Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Xyz Building, Hardman Boulevard, Manchester, M3 3AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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