INS-SURE SERVICES LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
INS-SURE SERVICES LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
INS-SURE SERVICES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124846. The accounts status is FULL and accounts are next due on 31/12/2024.
INS-SURE SERVICES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124846. The accounts status is FULL and accounts are next due on 31/12/2024.
INS-SURE SERVICES LIMITED - ALDERSHOT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-03 | CURRENT | ||
MR ALAN SHAUN WILLIAM CRAWFORD | Jul 1960 | British | Director | 2022-02-01 | CURRENT |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2023-04-01 | CURRENT |
MR ROBERT VINCE JAMES | May 1954 | American | Director | 2022-02-01 | CURRENT |
DALJEET SINGH JUTTLA | Sep 1986 | British | Director | 2017-09-21 | CURRENT |
MS DYMPHNA ANN LEHANE | Jun 1963 | Irish | Director | 2022-07-01 | CURRENT |
DAVE MATCHAM | Oct 1961 | British | Director | 2007-03-20 | CURRENT |
MS KAREN MCDONAGH REYNOLDS | Jul 1972 | British | Director | 2022-09-14 | CURRENT |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2015-02-16 | CURRENT |
GAIL MCGRATH | Secretary | 2011-12-12 UNTIL 2013-06-25 | RESIGNED | ||
NICHOLAS EDWARDS | Nov 1973 | British | Director | 2006-03-17 UNTIL 2008-11-03 | RESIGNED |
MRS SHIRINE KHOURY-HAQ | Aug 1971 | British | Director | 2014-09-11 UNTIL 2015-12-16 | RESIGNED |
MR STEVE ANDRE ANTHONY JULES | Aug 1980 | British | Director | 2016-12-31 UNTIL 2022-02-01 | RESIGNED |
MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2012-02-23 UNTIL 2014-11-30 | RESIGNED |
MS KAREN MCDONAGH REYNOLDS | Jul 1972 | British | Director | 2022-09-14 UNTIL 2023-04-26 | RESIGNED |
MICHAEL CRISTOPHER FITZGERALD HANNAN | Sep 1942 | British | Director | 2001-04-30 UNTIL 2004-03-11 | RESIGNED |
MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2012-12-10 UNTIL 2018-01-02 | RESIGNED |
STEPHEN JOHN GUERIN | Jun 1981 | British | Director | 2016-10-19 UNTIL 2017-09-21 | RESIGNED |
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2014-11-07 UNTIL 2016-10-19 | RESIGNED |
MR. DAVID HOWARD GITTINGS | Jul 1954 | British | Director | 2014-05-23 UNTIL 2022-03-01 | RESIGNED |
ANNA MATHEW MYBURGH | Secretary | 2013-09-25 UNTIL 2017-03-02 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2001-04-30 | RESIGNED | ||
PAOLA CAVALLIN | Secretary | 2011-02-10 UNTIL 2011-12-12 | RESIGNED | ||
MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-09-13 UNTIL 2010-01-22 | RESIGNED | |
LINDSAY HEALY | Jul 1969 | Secretary | 2004-03-13 UNTIL 2007-09-13 | RESIGNED | |
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Secretary | 2001-04-30 UNTIL 2004-03-13 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2010-02-12 UNTIL 2014-05-23 | RESIGNED |
PETER GEORGE | Apr 1960 | British | Director | 2003-12-31 UNTIL 2005-09-29 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2018-01-02 UNTIL 2022-02-01 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Nominee Director | 2000-12-13 UNTIL 2001-03-22 | RESIGNED | ||
DEREK ALAN ALLISON | Aug 1971 | British | Director | 2020-05-31 UNTIL 2021-09-01 | RESIGNED |
MR PAUL WILLIAM CARSON | Jun 1981 | British | Director | 2013-09-25 UNTIL 2014-11-07 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2002-05-15 UNTIL 2007-02-01 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2009-12-10 UNTIL 2011-09-29 | RESIGNED |
MR CLIVE STEPHEN BUESNEL | Nov 1967 | British | Director | 2004-02-11 UNTIL 2005-07-04 | RESIGNED |
RICHARD JOHN STAFFORD BUCKNALL | Jul 1948 | British | Director | 2009-06-09 UNTIL 2017-12-31 | RESIGNED |
ADELE THERESA BROWNE | Nov 1968 | British | Director | 2007-06-26 UNTIL 2009-02-27 | RESIGNED |
JOHN BENJAMIN | Aug 1952 | British | Director | 2001-04-30 UNTIL 2003-12-31 | RESIGNED |
STEVEN MARK BEARD | Jan 1974 | British | Director | 2005-09-29 UNTIL 2009-02-19 | RESIGNED |
DAVID WILLIAM ANDREWS | Jul 1949 | British | Director | 2001-04-30 UNTIL 2006-12-31 | RESIGNED |
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Director | 2002-10-31 UNTIL 2004-03-13 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | Jun 1952 | British | Director | 2001-04-30 UNTIL 2002-06-30 | RESIGNED |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2001-04-30 UNTIL 2002-09-24 | RESIGNED |
TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2001-04-30 UNTIL 2002-05-15 | RESIGNED |
MR DARREN MICHAEL FISHER | May 1966 | Australian | Director | 2004-03-13 UNTIL 2006-12-31 | RESIGNED |
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2009-02-19 UNTIL 2009-12-10 | RESIGNED |
STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2015-12-16 UNTIL 2016-12-31 | RESIGNED |
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2002-10-31 UNTIL 2006-12-31 | RESIGNED |
SIR LAURENCE HENRY PHILIP MAGNUS | Sep 1955 | British | Director | 2001-04-30 UNTIL 2009-06-09 | RESIGNED |
MS SOPHIE LEEDHAM | Apr 1964 | Dutch | Director | 2022-03-01 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ins-Sure Holdings Limited | 2016-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |