INS-SURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INS-SURE HOLDINGS LIMITED
COMPANY NUMBER
04202239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2001
24/05/2001
INS-SURE HOLDINGS
HAMPSHIRE
GU11 1PZ
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INS-SURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karen McDonagh Reynolds (930062242) has left the board |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
| 17/09/2024 | New Board Member Robert Vince James (931990201) Appointed |
Credit Risk Overview
Want to learn more about INS-SURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INS-SURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INS-SURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2024 - Present (2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) 03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INS-SURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONDON PROCESSING CENTRE LIMITED | Active - Accounts Filed | View Report |
| LPSO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karen McDonagh Reynolds (930062242) has left the board |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
| 17/09/2024 | New Board Member Robert Vince James (931990201) Appointed |
| 09/09/2024 | Christopher Neal Halbard (915274857) has left the board |
| 09/09/2024 | Robert Vince James (928988285) has left the board |
| 09/09/2024 | New Board Member Katie Louise Chabvonga (932685925) Appointed |
| 13/08/2024 | New Board Member Callum Hamish Gibson (932232896) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 06/12/2023 | Sophie Leedham (929383456) has left the board |
| 21/06/2023 | New Board Member Karen McDonagh Reynolds (930062242) Appointed |
| 31/05/2023 | Karen McDonagh Reynolds (930062242) has left the board |
| 31/05/2023 | Kerry Jane Rainer (919464262) has left the board |
| 31/05/2023 | Nicole Mott (929601477) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 26/01/2023 | New Accounts filed |
| 04/01/2023 | Thomas John Sebastian (928712374) has left the board |
| 04/10/2022 | New Board Member Karen McDonagh Reynolds (930062242) Appointed |
| 26/09/2022 | Alvaro Jose Montenegro Leon (922116295) has left the board |
| 18/07/2022 | New Board Member Dymphna Ann Lehane (929800006) Appointed |
| 23/05/2022 | New Board Member Nicole Mott (929601477) Appointed |
| 23/05/2022 | New Board Member Alvaro Jose Montenegro Leon (922116295) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Sophie Leedham (929383456) Appointed |
| 08/03/2022 | David Howard Gittings (911854955) has left the board |
| 08/03/2022 | Joseph Andrew Dainty (923353026) has left the board |
| 11/02/2022 | New Board Member Alan Shaun William Crawford (929234006) Appointed |
| 11/02/2022 | New Board Member Robert Vince James (928988285) Appointed |
| 10/02/2022 | Royston Hoggarth (906792733) has left the board |
| 10/02/2022 | Steve Andre Anthony Jules (922219787) has left the board |
| 19/01/2022 | New Board Member Joseph Andrew Dainty (923353026) Appointed |
| 30/12/2021 | Darren John Temple (924167594) has left the board |
| 30/12/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Thomas John Sebastian (928712374) Appointed |
| 14/09/2021 | Derek Alan Allison (927032759) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Kerry Jane Rainer (919464262) Appointed |
| 13/10/2020 | John Barry Taylor (917176193) has left the board |
| 05/06/2020 | Indranil Nath (924170000) has left the board |
| 05/06/2020 | New Board Member Derek Alan Allison (927032759) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | VISTRA COMPANY SECRETARIES LIMITED (926560373) has left the board |
| 03/01/2020 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/12/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926560373) Appointed |
| 21/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
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