ONE SURE INSURANCE LIMITED

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ONE SURE INSURANCE LIMITED

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Key Data

Status

Active

Company No.

05649077

Incorporation date

08/12/2005

Size

Full

Contacts

Registered address

Registered address

Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire ST7 1LXCopy
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Latest events (Record since 15/01/2023)
dot icon19/02/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon03/02/2026
Cessation of Christopher Alan Lear as a person with significant control on 2026-02-01
dot icon03/02/2026
Cessation of James Campbell Fraser Keay as a person with significant control on 2026-02-01
dot icon03/02/2026
Notification of One Sure Group Limited as a person with significant control on 2026-02-01
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2024-12-08 with no updates
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon13/01/2024
Full accounts made up to 2022-12-31
dot icon08/01/2024
Confirmation statement made on 2023-12-08 with no updates
dot icon28/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon15/01/2023
Confirmation statement made on 2022-12-08 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lear, Christopher Alan
Director
08/12/2005 - Present
8
Lear, Christopher Alan
Secretary
08/12/2005 - Present
-
Johnson-Smith, Jason
Director
08/12/2005 - 31/07/2009
2
Harper, Nigel
Director
06/04/2017 - Present
17

Persons with Significant Control

6
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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 ONE SURE INSURANCE LIMITED

ONE SURE INSURANCE LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire ST7 1LX. There are currently 3 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 ONE SURE INSURANCE LIMITED?

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ONE SURE INSURANCE LIMITED is currently Active. It was registered on 08/12/2005 .

Where is ONE SURE INSURANCE LIMITED located?

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ONE SURE INSURANCE LIMITED is registered at Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire ST7 1LX.

What does ONE SURE INSURANCE LIMITED do?

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ONE SURE INSURANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ONE SURE INSURANCE LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-08 with no updates.