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Company number
09111373

UNISURE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNISURE LIMITED
Company number
09111373
Registered office
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Previous names
UNILIFEGLOBAL LTD (to 05 Nov 2019)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Paul Conway
has significant influence or control
Notified 10/05/2018
Mr Stephen Paul Conway
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Unilife Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2016
Unilife Limited
owns 75–100% of shares
Notified 04/12/2018
Unisure Group Limited
owns 75–100% of shares
Notified 04/02/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 04/02/2025
Mr Stephen Paul Conway
born 02/1963 · England has significant influence or control Control ended 04/02/2025 Controls 5 companies
Mr Stephen Paul Conway
born 02/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 14/11/2016 Controls 5 companies
Unilife Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2018 Controls 2 companies
Unilife Limited name only
owns 75–100% of shares Control ended 04/02/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Person with significant control ceased Unilife Limited
04/02/2025 Person with significant control ceased Mr Stephen Paul Conway
04/02/2025 Person with significant control added Unisure Group Limited
05/11/2019 Registered name changed UNILIFEGLOBAL LTD UNISURE LIMITED
04/12/2018 Person with significant control added Unilife Limited
10/05/2018 Person with significant control ceased Unilife Limited
10/05/2018 Person with significant control added Mr Stephen Paul Conway
14/11/2016 Person with significant control ceased Mr Stephen Paul Conway
14/11/2016 Person with significant control added Unilife Limited
06/04/2016 Person with significant control added Mr Stephen Paul Conway

Documents for UNISURE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Unisure Ltd — EC3V 0BT
Trading as Unilife
Tier 2 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of UNISURE LIMITED?
According to the official registry, the company number of UNISURE LIMITED is 09111373.
Where is UNISURE LIMITED registered?
The registered office is 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
What is the SIC code of UNISURE LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls UNISURE LIMITED?
Mr Stephen Paul Conway is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UNISURE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UNISURE LIMITED (09111373)

UNISURE LIMITED is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09111373. Its registered office is at 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Stephen Paul Conway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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