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NSURE ESTATE PLANNING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nsure Estate Planning Services Limited. The company was founded 23 years ago and was given the registration number 04159916. The firm's registered office is in WORTHING. You can find them at Nsure House, 93 Rowlands Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NSURE ESTATE PLANNING SERVICES LIMITED
Company Number:04159916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nsure House, 93 Rowlands Road, Worthing, West Sussex, BN11 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Rowlands Road, Worthing, England, BN11 3JX

Director16 March 2001Active
13, Stone Close, Worthing, England, BN13 2AU

Secretary02 April 2003Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary14 February 2001Active
30 Lenham Avenue, Saltdean, Brighton, BN2 8AE

Secretary16 March 2001Active
13, Stone Close, Worthing, England, BN13 2AU

Director16 March 2001Active
7 Aldsworth Avenue, Goring By Sea, BN12 4XQ

Director16 March 2001Active
30 Lenham Avenue, Saltdean, Brighton, BN2 8AE

Director16 March 2001Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director14 February 2001Active

People with Significant Control

Holdco Nep Ltd
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:93, Rowlands Road, Worthing, England, BN11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nsure Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:93, Rowlands Road, Worthing, England, BN11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Anthony Roger Cohen
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Nsure House, 93 Rowlands Road, Worthing, BN11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Robert Bristow
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Nsure House, 93 Rowlands Road, Worthing, BN11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vanessa Mildred Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Nsure House, 93 Rowlands Road, Worthing, BN11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2024-01-11Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Change person secretary company with change date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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