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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bristow, Philip Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Duncan Alistair
    Born in June 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rush, Peter John
    Insurance Broker born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2002-07-26
    OF - Director → CIF 0
    Rush, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 2
    Bristow, Philip Robert
    Insurance Manager born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2023-11-09
    OF - Director → CIF 0
    Bristow, Philip Robert
    Insurance Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Philip Robert Bristow
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Spencer, Sylvia Joan
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 5
    Ms Vanessa Mildred Cohen
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rush, Rosemary Jean
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 7
    Cohen, Anthony Roger
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Anthony Roger Cohen
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Smith, Robin Grant
    Insurance Broker born in June 1945
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Lilley, Barry Frederick
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2002-07-26
    OF - Director → CIF 0
parent relation
Company in focus

NSURE LIMITED

Previous name
LILLEY GRANT RUSH LIMITED - 2001-08-14
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
162022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment
5,736 GBP2023-06-30
4,729 GBP2022-06-30
Fixed Assets
5,736 GBP2023-06-30
4,729 GBP2022-06-30
Debtors
701,041 GBP2023-06-30
574,282 GBP2022-06-30
Cash at bank and in hand
279,689 GBP2023-06-30
214,196 GBP2022-06-30
Current Assets
980,730 GBP2023-06-30
788,478 GBP2022-06-30
Net Current Assets/Liabilities
368,901 GBP2023-06-30
357,673 GBP2022-06-30
Total Assets Less Current Liabilities
374,637 GBP2023-06-30
362,402 GBP2022-06-30
Net Assets/Liabilities
374,637 GBP2023-06-30
362,402 GBP2022-06-30
Equity
Called up share capital
3,333 GBP2023-06-30
3,333 GBP2022-06-30
Share premium
49,667 GBP2023-06-30
49,667 GBP2022-06-30
Retained earnings (accumulated losses)
321,637 GBP2023-06-30
309,402 GBP2022-06-30
Equity
374,637 GBP2023-06-30
362,402 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,352 GBP2023-06-30
48,756 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
51,352 GBP2023-06-30
48,756 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,616 GBP2023-06-30
44,027 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,616 GBP2023-06-30
44,027 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,589 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,589 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,736 GBP2023-06-30
4,729 GBP2022-06-30
Amounts owed by group undertakings and participating interests
179 GBP2023-06-30
Other Debtors
700,862 GBP2023-06-30
574,282 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,741 GBP2023-06-30
7,999 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
29,361 GBP2023-06-30
16,119 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,981 GBP2023-06-30
11,419 GBP2022-06-30
Other Creditors
Amounts falling due within one year
561,746 GBP2023-06-30
395,268 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,300 GBP2023-06-30
Between one and five year
18,653 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,953 GBP2023-06-30

  • NSURE LIMITED
    Info
    LILLEY GRANT RUSH LIMITED - 2001-08-14
    Registered number 03673499
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.