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 - ALDERSHOT

This company is listed in the following categories:
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

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