SURE INSURANCE SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
SURE INSURANCE SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURE INSURANCE SERVICES LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687399. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SURE INSURANCE SERVICES LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687399. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SURE INSURANCE SERVICES LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
2 WHITE LION COURT
LONDON
EC3V 3NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANKHURST FINANCIAL SERVICES LIMITED (until 01/04/2009)
PANKHURST FINANCIAL SERVICES LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON THORNBERRY | Apr 1959 | British | Director | 2003-03-05 | CURRENT |
MR THOMAS GERARD FULLER | Apr 1955 | British | Director | 2021-06-29 | CURRENT |
TERRY VICTOR EYLES | Sep 1961 | British | Director | 2008-08-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
MR ANTHONY O'CALLAGHAN | Nov 1963 | British | Director | 2009-06-01 UNTIL 2010-01-15 | RESIGNED |
MR DAVID DONALD LEWIS | Jan 1959 | British | Director | 2018-06-26 UNTIL 2022-03-13 | RESIGNED |
MR DAVID LAURENCE KING | Sep 1982 | British | Director | 2010-02-23 UNTIL 2017-11-22 | RESIGNED |
MAUREEN GARDNER | Apr 1943 | Director | 2003-03-05 UNTIL 2006-10-01 | RESIGNED | |
TERRY VICTOR EYLES | Sep 1961 | British | Director | 2005-10-01 UNTIL 2008-07-31 | RESIGNED |
MR DOUGLAS BLACK | Aug 1965 | British | Director | 2018-06-21 UNTIL 2019-08-01 | RESIGNED |
SHEILA KATHRYN WELLARD | Secretary | 2010-03-08 UNTIL 2011-03-01 | RESIGNED | ||
MRS. CATHRYN ANNE SHEERIN | Jun 1960 | British | Secretary | 2008-03-28 UNTIL 2008-07-31 | RESIGNED |
MRS. CATHRYN ANNE SHEERIN | Jun 1960 | British | Secretary | 2009-02-18 UNTIL 2010-03-05 | RESIGNED |
MAUREEN GARDNER | Apr 1943 | Secretary | 2003-03-05 UNTIL 2008-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alison Thornberry | 2016-04-10 | 4/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-07-26 | 31-03-2023 | £142,592 equity |
Accounts Submission | 2022-09-01 | 31-03-2022 | £170,794 equity |
Accounts Submission | 2021-12-18 | 31-03-2021 | £132,336 equity |
Accounts Submission | 2020-12-31 | 31-03-2020 | £27,601 equity |
Accounts Submission | 2019-10-09 | 31-03-2019 | £30,133 equity |
Accounts Submission | 2018-09-26 | 31-03-2018 | £22,437 equity |
Accounts Submission | 2017-10-24 | 31-03-2017 | £23,382 equity |
Accounts filed on 31-03-2016 | 2016-10-19 | 31-03-2016 | £24,836 equity |
Accounts filed on 31-03-2015 | 2015-11-06 | 31-03-2015 | £55,738 equity |
SURE INSURANCE SERVICES LTD Accounts filed on 31-03-2014 | 2014-11-04 | 31-03-2014 | £942 Cash £32,819 equity |