- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NSURE FINANCIAL SERVICES LIMITED
NSURE FINANCIAL SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03628059). UBO chain traced 11 hops, 8 owners, 8 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-09-08
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Nsure House, 93 Rowlands Road, Worthing, West Sussex, BN11 3JX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NSURE FINANCIAL SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NSURE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03628059
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-08
- Registered office
- Nsure House, 93 Rowlands Road, Worthing, West Sussex, BN11 3JX
- SIC
- 64999
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COHEN, Anthony Roger
- secretary · British · appointed 1998-10-15 · Companies House
- director · British · appointed 1998-10-15 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- COHEN, Richard Anthony
- director · British · appointed 2017-02-06 · Companies House
- Ms Vanessa Mildred Cohen
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- Nsure Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- AMI BISTRO LIMITEDbeneficial owner
- NSURE ESTATE AGENTS LTDbeneficial owner
- NSURE IT LTDbeneficial owner
- BRISTOW, Philip Robert
- director · British · appointed 2002-07-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-11-10 · CH · PSC register
- CORPORATE LEGAL LIMITED
- corporate director · appointed 1998-09-08 · resigned · Companies House
- LILLEY, Barry Frederick
- director · British · appointed 1998-10-15 · resigned · Companies House
- MATTHEWS, David Steven
- secretary · British · appointed 1998-09-08 · resigned · Companies House
- WRIGHT, David Colin Craft
- director · British · appointed 1999-09-23 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NSURE FINANCIAL SERVICES LIMITED?
- What is NSURE FINANCIAL SERVICES LIMITED's risk level?
- Where does NSURE FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NSURE FINANCIAL SERVICES LIMITED — nothing is disclosed before that.