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One Sure Insurance Limited, ST7 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE SURE INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Sure Insurance Limited. The company was founded 18 years ago and was given the registration number 05649077. The firm's registered office is in STOKE ON TRENT. You can find them at Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ONE SURE INSURANCE LIMITED
Company Number:05649077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire, ST7 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, 142-154 Congleton Road, Talke, Stoke On Trent, England, ST7 1LX

Secretary08 December 2005Active
Spitfire House, 142-154 Congleton Road, Talke, Stoke On Trent, England, ST7 1LX

Director06 April 2017Active
Spitfire House, 142-154 Congleton Road, Talke, Stoke On Trent, England, ST7 1LX

Director08 December 2005Active
32, Shakespeare Close, Kidsgrove, Stoke On Trent, ST7 4LJ

Director08 December 2005Active

People with Significant Control

Mr James Campbell Fraser Keay
Notified on:21 March 2018
Status:Active
Date of birth:March 1972
Nationality:British
Address:Spitfire House, 142-145 Congleton Road, Stoke-On-Trent, ST7 1LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Arnold
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:13 Burnside Gardens, Meal Brace Village, Shrewsbury, United Kingdom, SY3 9HH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Alan Lear
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Spitfire House, 142-154 Congleton Road, Stoke On Trent, England, ST7 1LX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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