ONE SURE INSURANCE LIMITED
SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, STOKE ON TRENT ST7 1LX- Active
- Private Limited Company
- Company No. 05649077
- Last Updated: 01 Mar 2024
Company Profile
ONE SURE INSURANCE LIMITED was incorporated on Thursday, December 8, 2005 as a Private Limited Company with registered address in STOKE ON TRENT. ONE SURE INSURANCE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 19 years 2 months and 16 days.
| Name | ONE SURE INSURANCE LIMITED |
|---|---|
| Company number | 05649077 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE 142-154 CONGLETON ROAD TALKE STOKE ON TRENT ST7 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Campbell Fraser Keay Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Alan Lear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Martin Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SURE INSURANCE LIMITED | 08 Dec 2005 |
| I SURE DIRECT LIMITED | 16 May 2008 |