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Summary

Contact details

Officers7

Events1

Documents69

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

ONE SURE INSURANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Dec 2005 (18 years ago)

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Summary

NameONE SURE INSURANCE LIMITED
Historical names
  • I SURE DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05649077
Incorporation Date08 Dec 2005 (18 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORDSHIRE, STOKE ON TRENT, SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, ST7 1LX

Officers

individual

IndividualUnited Kingdom

Mr Martin Arnold

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr James Campbell Fraser Keay

Person with significant control


Appointed on21 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harper, Nigel

Director


Appointed on06 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lear, Christopher Alan

Director


Appointed on08 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lear, Christopher Alan

Secretary


Appointed on08 Dec 2005

Country of residenceUnited Kingdom

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Events

Old value

16 May 2008

Name changeI SURE DIRECT LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
14 Jan 2022Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ONE SURE INSURANCE LIMITED's headquarters?

ONE SURE INSURANCE LIMITED's headquarters is located at STAFFORDSHIRE, STOKE ON TRENT, SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, ST7 1LX

What is ONE SURE INSURANCE LIMITED's industry?

ONE SURE INSURANCE LIMITED is in the industry of Activities of insurance agents and brokers

What year was ONE SURE INSURANCE LIMITED started?

ONE SURE INSURANCE LIMITED was started in 2005

Sources: Companies House