Founded in 1999, Nsure Holdings, classified under reg no. 03872246 is an active company. Currently registered at 93 Rowlands Road BN11 3JX, Worthing the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 14th August 2001 Nsure Holdings Limited is no longer carrying the name Lilley Group Holdings.
Currently there are 2 directors in the the company, namely Duncan C. and Philip B.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 93 Rowlands Road |
| Town | Worthing |
| Post code | BN11 3JX |
| Country of origin | United Kingdom |
| Registration Number | 03872246 |
| Date of Incorporation | Fri, 5th Nov 1999 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 09 November 2023
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 10 December 1999
The register of PSCs who own or control the company includes 4 names. As we established, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vanessa C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Companies House |
| Registration number | 09452808 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lilley Group Holdings | August 14, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 |
| Current Assets | 158 208 | 58 208 | 60 | 4 | 60 |
| Debtors | 158 204 | 58 204 | 56 | 56 | |
| Net Assets Liabilities | 170 806 | 61 181 | 3 333 | 3 277 | 3 333 |
| Other Debtors | 56 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 509 675 | 519 000 | 519 000 | 519 000 | 519 000 |
| Amounts Owed By Group Undertakings Participating Interests | 158 204 | 58 204 | 56 | ||
| Creditors | 300 | ||||
| Fixed Assets | 12 598 | 3 273 | 3 273 | 3 273 | 3 273 |
| Increase From Amortisation Charge For Year Intangible Assets | 9 325 | ||||
| Intangible Assets | 9 325 | ||||
| Intangible Assets Gross Cost | 519 000 | 519 000 | 519 000 | 519 000 | 519 000 |
| Investments | 3 273 | 3 273 | 3 273 | 3 273 | 3 273 |
| Investments Fixed Assets | 3 273 | 3 273 | 3 273 | 3 273 | 3 273 |
| Investments In Group Undertakings Participating Interests | 3 273 | 3 273 | 3 273 | 3 273 | 3 273 |
| Net Current Assets Liabilities | 158 208 | 57 908 | 60 | 4 | 60 |
| Other Creditors | 300 | ||||
| Total Assets Less Current Liabilities | 170 806 | 61 181 | 3 333 | 3 277 | 3 333 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 29th, March 2024 |
accounts | Free Download (9 pages) |
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