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SURE THING INSURANCE SERVICES LTD

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

This company is commonly known as Sure Thing Insurance Services Ltd. The company was founded 10 years ago and was given the registration number 08553997. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SURE THING INSURANCE SERVICES LTD
Company Number:08553997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Bishopsgate, London, England, EC2N 4AY

Director25 July 2022Active
110, Bishopsgate, London, England, EC2N 4AY

Director24 March 2022Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary03 June 2013Active
110, Bishopsgate, London, England, EC2N 4AY

Director19 July 2019Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director03 June 2013Active
110, Bishopsgate, London, England, EC2N 4AY

Director19 July 2019Active
110, Bishopsgate, London, England, EC2N 4AY

Director26 May 2016Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director15 July 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 July 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director02 May 2016Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director02 August 2019Active
110, Bishopsgate, London, England, EC2N 4AY

Director20 November 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 June 2013Active

People with Significant Control

Qmetric Group Holdings Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Significant influence or control
Iceberg (Uk) Holdings Limited
Notified on:17 June 2019
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip William Henry James
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Bermuda
Address:O'Hara House, 3 Bermudian Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip William Henry James
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Bermuda
Address:O'Hara House, 3 Bermudiana Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2023-11-08Officers

Termination director company with name termination date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Legacy.

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2023-01-03Other

Legacy.

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2023-01-03Other

Legacy.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-01-18Accounts

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-18Other

Legacy.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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