INS-SURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04202239

Incorporation date

19/04/2001

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2001)

23/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2026

Resolutions

View PDF (2 pages)

07/01/2026

Appointment of Mr William Nick Pieroni as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Termination of appointment of Michael Charles Woodfine as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Dymphna Ann Lehane as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Patrick Molineux as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Alan Shaun William Crawford as a director on 2026-01-01

View PDF (1 pages)

30/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (67 pages)

02/10/2025

Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-23

View PDF (1 pages)

02/10/2025

Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-23

View PDF (2 pages)

09/09/2025

Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-01

View PDF (1 pages)

09/09/2025

Appointment of Mr Michael Charles Woodfine as a director on 2025-09-01

View PDF (2 pages)

20/06/2025

Termination of appointment of Dave John Matcham as a director on 2025-06-19

View PDF (1 pages)

20/06/2025

Appointment of Mrs Louise Annette Day as a director on 2025-06-19

View PDF (2 pages)

15/05/2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01

View PDF (1 pages)

15/05/2025

Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01

View PDF (2 pages)

14/05/2025

Appointment of Alexandra Louise Cliff as a director on 2025-05-01

View PDF (2 pages)

13/05/2025

Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

04/04/2025

Change of details for Xpanse Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01

View PDF (1 pages)

29/01/2025

Appointment of Patrick Molineux as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Termination of appointment of Katie Louise Chabvonga as a director on 2025-01-29

View PDF (1 pages)

08/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (66 pages)

05/11/2024

Termination of appointment of Karen Mcdonagh Reynolds as a director on 2024-10-08

View PDF (1 pages)

23/09/2024

Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09

View PDF (2 pages)

16/09/2024

Appointment of Ms Claire Nicola Schrader as a director on 2024-08-19

View PDF (2 pages)

16/09/2024

Termination of appointment of Claire Nicola Schrader as a director on 2024-09-09

View PDF (1 pages)

13/09/2024

Appointment of Mr Robert Vince James as a director on 2024-08-19

View PDF (2 pages)

05/09/2024

Termination of appointment of Christopher Neal Halbard as a director on 2024-08-19

View PDF (1 pages)

05/09/2024

Termination of appointment of Robert Vince James as a director on 2024-08-19

View PDF (1 pages)

05/09/2024

Appointment of Mrs Katie Louise Chabvonga as a director on 2024-08-19

View PDF (2 pages)

09/08/2024

Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (67 pages)

04/12/2023

Termination of appointment of Sophie Leedham as a director on 2023-11-23

View PDF (1 pages)

18/06/2023

Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14

View PDF (2 pages)

26/05/2023

Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Karen Mcdonagh Reynolds as a director on 2023-04-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Nicole Mott as a director on 2023-04-26

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

19/04/2023

Appointment of Mr Christopher Neal Halbard as a director on 2023-04-01

View PDF (2 pages)

22/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (66 pages)

31/12/2022

Termination of appointment of Thomas John Sebastian as a director on 2022-12-31

View PDF (1 pages)

26/09/2018

Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 2018-09-26

View PDF (1 pages)

07/04/2014

Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 2014-04-07

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from:\gun wharf, dock road, chatham, kent ME4 4TU

View PDF (1 pages)

12/07/2001

Registered office changed on 12/07/01 from:\suite 3.5 city gate house, 39-45 finsbury square, london, EC2A 1UU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/05/2025 - Present	266
Schrader, Claire Nicola	Director	19/08/2024 - 09/09/2024	22
Dainty, Joseph Andrew	Director	30/12/2021 - 15/02/2022	8
Montenegro Leon, Alvaro Jose	Director	04/05/2022 - 14/09/2022	7
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	03/12/2019 - 01/05/2025	785

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INS-SURE HOLDINGS LIMITED

INS-SURE HOLDINGS LIMITED is an(a) Active company incorporated on 19/04/2001 with the registered office located at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INS-SURE HOLDINGS LIMITED?

INS-SURE HOLDINGS LIMITED is currently Active. It was registered on 19/04/2001 .

Where is INS-SURE HOLDINGS LIMITED located?

INS-SURE HOLDINGS LIMITED is registered at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF.

What does INS-SURE HOLDINGS LIMITED do?

INS-SURE HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for INS-SURE HOLDINGS LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-19 with no updates.