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 - LONDON

This company is listed in the following categories:
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)

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

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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

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