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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 10
  • 1
    Coleman, Duncan Alistair
    Director born in June 1965
    Individual (22 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Peter John
    Insurance Adviser born in November 1944
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Director → CIF 0
    Rush, Peter John
    Insurance Adviser
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 3
    Lilley, Barry Frederick
    Insurance Adviser born in December 1942
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Vanessa Mildred Cohen
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cohen, Anthony Roger
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Anthony Roger Cohen
    Born in February 1958
    Individual (17 offsprings)
    Person with significant control
    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
  • 7
    Bristow, Philip Robert
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    1999-12-10 ~ 2023-11-09
    OF - Director → CIF 0
    Bristow, Philip Robert
    Director
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Philip Robert Bristow
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    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
  • 8
    Matthews, David Steven
    Individual (318 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents, 1027 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 10
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2023-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NSURE HOLDINGS LIMITED

Period: 2001-08-14 ~ 2025-09-30
Company number: 03872246 04159916
Registered names
NSURE HOLDINGS LIMITED - Dissolved 04159916
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Fixed Assets
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Debtors
56 GBP2023-06-30
Cash at bank and in hand
4 GBP2023-06-30
4 GBP2022-06-30
Current Assets
60 GBP2023-06-30
4 GBP2022-06-30
Net Current Assets/Liabilities
60 GBP2023-06-30
4 GBP2022-06-30
Total Assets Less Current Liabilities
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Net Assets/Liabilities
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Equity
Called up share capital
3,333 GBP2023-06-30
3,333 GBP2022-06-30
Retained earnings (accumulated losses)
-56 GBP2022-06-30
Equity
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
519,000 GBP2022-06-30
Intangible Assets - Gross Cost
519,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
519,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
519,000 GBP2023-06-30
Amounts invested in assets
Non-current
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Other Debtors
56 GBP2023-06-30

  • NSURE HOLDINGS LIMITED
    Info
    LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
    Registered number 03872246
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 and dissolved on 2025-09-30 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.