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SURE INSURANCE SERVICES LTD

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

This company is commonly known as Sure Insurance Services Ltd. The company was founded 21 years ago and was given the registration number 04687399. The firm's registered office is in LONDON. You can find them at 2 White Lion Court, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SURE INSURANCE SERVICES LTD
Company Number:04687399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 White Lion Court, London, England, EC3V 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, White Lion Court, London, England, EC3V 3NP

Director01 August 2008Active
2, White Lion Court, London, England, EC3V 3NP

Director29 June 2021Active
2, White Lion Court, London, England, EC3V 3NP

Director05 March 2003Active
149 Burnt Oak Lane, Sidcup, DA15 9BW

Secretary05 March 2003Active
77 Glenhurst Avenue, Bexley, DA5 3QQ

Secretary18 February 2009Active
77 Glenhurst Avenue, Bexley, DA5 3QQ

Secretary28 March 2008Active
4th Floor 42, Moorgate, London, EC2R 6EL

Secretary08 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 March 2003Active
30, Traquair Park West, Edinburgh, Scotland, EH12 7AL

Director21 June 2018Active
Little Yarrow, Green Lane Littlefield Green, Maidenhead, SL6 3JR

Director01 October 2005Active
149 Burnt Oak Lane, Sidcup, DA15 9BW

Director05 March 2003Active
2 White Lion Court, White Lion Court, Cornhill, London, England, EC3V 3NP

Director23 February 2010Active
1, Cwrt Llanfair, St. Mary Church, Cowbridge, Wales, CF71 7PH

Director26 June 2018Active
11 Parry Close, Horsham, RH13 6RR

Director01 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 March 2003Active

People with Significant Control

Mrs Alison Thornberry
Notified on:10 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:2, White Lion Court, London, England, EC3V 3NP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2021-02-01Change of constitution

Statement of companys objects.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-19Resolution

Resolution.

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2020-11-19Capital

Capital allotment shares.

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2020-11-19Resolution

Resolution.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Termination director company with name termination date.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-01Officers

Appoint person director company with name date.

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2018-06-25Officers

Appoint person director company with name date.

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