INS-SURE SERVICES LIMITED

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INS-SURE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04124846

Incorporation date

13/12/2000

Size

Full

Contacts

Registered address

Registered address

110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BFCopy
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Latest events (Record since 25/11/2022)
dot icon12/03/2026
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
dot icon07/01/2026
Appointment of Mr William Nick Pieroni as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Alan Shaun William Crawford as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Patrick Molineux as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Michael Charles Woodfine as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Dymphna Ann Lehane as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-01
dot icon30/12/2025
Full accounts made up to 2025-03-31
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon02/10/2025
Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-23
dot icon02/10/2025
Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-23
dot icon09/09/2025
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-01
dot icon09/09/2025
Appointment of Mr Michael Charles Woodfine as a director on 2025-09-01
dot icon20/06/2025
Appointment of Mrs Louise Annette Day as a director on 2025-06-19
dot icon20/06/2025
Termination of appointment of Dave John Matcham as a director on 2025-06-19
dot icon15/05/2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01
dot icon15/05/2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01
dot icon14/05/2025
Appointment of Alexandra Louise Cliff as a director on 2025-05-01
dot icon13/05/2025
Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30
dot icon04/04/2025
Change of details for Ins-Sure Holdings Limited as a person with significant control on 2025-04-01
dot icon01/04/2025
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
dot icon29/01/2025
Termination of appointment of Katie Louise Chabvonga as a director on 2025-01-29
dot icon29/01/2025
Appointment of Patrick Molineux as a director on 2025-01-29
dot icon31/12/2024
Full accounts made up to 2024-03-31
dot icon19/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon05/11/2024
Termination of appointment of Karen Mcdonagh Reynolds as a director on 2024-10-08
dot icon23/09/2024
Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09
dot icon16/09/2024
Appointment of Ms Claire Nicola Schrader as a director on 2024-08-19
dot icon16/09/2024
Termination of appointment of Claire Nicola Schrader as a director on 2024-09-09
dot icon13/09/2024
Appointment of Mr Robert Vince James as a director on 2024-08-19
dot icon05/09/2024
Termination of appointment of Christopher Neal Halbard as a director on 2024-08-19
dot icon05/09/2024
Termination of appointment of Robert Vince James as a director on 2024-08-19
dot icon05/09/2024
Appointment of Mrs Katie Louise Chabvonga as a director on 2024-08-19
dot icon09/08/2024
Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16
dot icon29/12/2023
Full accounts made up to 2023-03-31
dot icon15/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon05/12/2023
Termination of appointment of Sophie Leedham as a director on 2023-11-23
dot icon18/06/2023
Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14
dot icon26/05/2023
Termination of appointment of Nicole Mott as a director on 2023-04-26
dot icon26/05/2023
Termination of appointment of Karen Mcdonagh Reynolds as a director on 2023-04-26
dot icon26/05/2023
Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26
dot icon26/05/2023
Appointment of Mr Christopher Neal Halbard as a director on 2023-04-01
dot icon31/12/2022
Termination of appointment of Thomas John Sebastian as a director on 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon25/11/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
01/05/2025 - Present
266
Schrader, Claire Nicola
Director
19/08/2024 - 09/09/2024
22
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
03/12/2019 - 01/05/2025
785
Bonvarlet, Gilles Alex Maxime
Director
16/02/2015 - 01/09/2025
30
Matcham, Dave John
Director
20/03/2007 - 19/06/2025
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About INS-SURE SERVICES LIMITED

INS-SURE SERVICES LIMITED is an(a) Active company incorporated on 13/12/2000 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 SERVICES LIMITED?

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INS-SURE SERVICES LIMITED is currently Active. It was registered on 13/12/2000 .

Where is INS-SURE SERVICES LIMITED located?

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

What does INS-SURE SERVICES LIMITED do?

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INS-SURE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

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The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.