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Winsure Financial Limited, W1G 0PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINSURE FINANCIAL LIMITED

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

This company is commonly known as Winsure Financial Limited. The company was founded 4 years ago and was given the registration number 12695355. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, 4th Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WINSURE FINANCIAL LIMITED
Company Number:12695355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:33 Cavendish Square, 4th Floor, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hanover Square, Hanover Square, London, England, W1S 1BN

Director24 June 2020Active
17 Hanover Square, Hanover Square, London, England, W1S 1BN

Director24 June 2020Active
17 Hanover Square, Hanover Square, London, England, W1S 1BN

Director24 June 2020Active
17 Hanover Square, Hanover Square, London, England, W1S 1BN

Director24 June 2020Active

People with Significant Control

Mr. Michael Keith Morris
Notified on:24 June 2020
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:17 Hanover Square, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. James Austen Denham
Notified on:24 June 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:17 Hanover Square, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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