| Company Name | UPIC Financial Services Limited |
|---|---|
| Director | Daniel Sharpe-Szunko |
| Company Status | Active |
| Company Number | 11210343 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
| Previous Name | Iaminsured Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Daniel Sharpe-Szunko |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2018(2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 2nd Floor Linenhall House Stanley Street Chester CH1 2LR Wales |
| Director Name | Ms Patsy Guy |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE Wales |
| Director Name | Mrs Caroline Emma Sharpe-Szunko |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE Wales |
| Director Name | Mr Dean James Nerney |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE Wales |
Location
| Registered Address | Suite A, 2nd Floor Linenhall House Stanley Street Chester CH1 2LR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 25 October 2020 with updates (5 pages) |
|---|---|
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 March 2020 | Termination of appointment of Dean James Nerney as a director on 23 March 2020 (1 page) |
| 12 December 2019 | Appointment of Mr Dean James Nerney as a director on 2 December 2019 (2 pages) |
| 12 December 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 7 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
| 1 November 2019 | Cessation of Patsy Guy as a person with significant control on 25 October 2019 (1 page) |
| 28 October 2019 | Termination of appointment of Patsy Guy as a director on 22 October 2019 (1 page) |
| 23 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 January 2019 | Previous accounting period shortened from 28 February 2019 to 31 March 2018 (1 page) |
| 15 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 19 December 2018 | Registered office address changed from Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 19 December 2018 (1 page) |
| 6 November 2018 | Director's details changed for Mrs Caroline Sharpe-Szunko on 6 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 6 November 2018 | Registered office address changed from 1st Floor 20 Chapel Street Liverpool L3 9AG England to Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY on 6 November 2018 (1 page) |
| 6 November 2018 | Director's details changed for Ms Patsy Guy on 6 November 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Ms Patsy Morris on 3 May 2018 (2 pages) |
| 16 May 2018 | Statement of capital following an allotment of shares on 3 May 2018
|
| 16 May 2018 | Director's details changed for Mrs Caroline Sharpe on 3 May 2018 (2 pages) |
| 4 May 2018 | Notification of Daniel Sharpe-Szunko as a person with significant control on 22 April 2018 (2 pages) |
| 1 May 2018 | Change of details for Ms Patsy Morris as a person with significant control on 1 May 2018 (2 pages) |
| 1 May 2018 | Change of details for Mrs Caroline Sharpe as a person with significant control on 1 May 2018 (2 pages) |
| 23 April 2018 | Resolutions
|
| 22 April 2018 | Appointment of Mr Daniel Sharpe-Szunko as a director on 22 April 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from 11th Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to 1st Floor 20 Chapel Street Liverpool L3 9AG on 16 April 2018 (1 page) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|