ABOUT SURE INSURANCE SERVICES LTD
Who we are
We are a London based insurance company, authorised and regulated by the Financial Conduct Authority. FRN 402061. We develop bespoke insurance products in partnership with our underwriters and brokers in order to deliver solutions to consumers where they need them the most.
We provide innovative insurance products to the private health and medical industries. Through our various partnerships we are able to offer bespoke insurance products with a personal and fresh approach. For insight into our products and services, please view the specific brand areas of the site.
KEY FINANCES
Year
2017
Assets
£254.92k
▼ £-5.66k (-2.17 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£230.86k
▼ £-5.45k (-2.31 %)
Net Worth
£24.06k
▼ £-0.21k (-0.88 %)
REGISTRATION INFO
-
Check the company
-
UK
-
City of London
- Company name
- SURE INSURANCE SERVICES LTD
- Company number
- 04687399
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Mar 2003
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- sureinsurance.co.uk
- Phones
-
+44 (0)2073 744 022
02073 744 022
- Registered Address
- 2 WHITE LION COURT WHITE LION COURT,
CORNHILL,
LONDON,
EC3V 3NP
ECONOMIC ACTIVITIES
- 66220
- Activities of insurance agents and brokers
LAST EVENTS
- 17 Mar 2017
- Confirmation statement made on 5 March 2017 with updates
- 18 Oct 2016
- Micro company accounts made up to 31 March 2016
- 07 Mar 2016
- Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 926,000
See Also
Last update 2018
SURE INSURANCE SERVICES LTD DIRECTORS
Terry Victor Eyles
Acting
- Appointed
- 01 August 2008
- Occupation
- Ifa
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 2 White Lion Court, White Lion Court, Cornhill, London, England, EC3V 3NP
- Country Of Residence
- United Kingdom
- Name
- EYLES, Terry Victor
David Laurence King
Acting
- Appointed
- 23 February 2010
- Occupation
- Marketing Manager
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 2 White Lion Court, White Lion Court, Cornhill, London, England, EC3V 3NP
- Country Of Residence
- England
- Name
- KING, David Laurence
Alison Thornberry
Acting
PSC
- Appointed
- 05 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 2 White Lion Court, White Lion Court, Cornhill, London, England, EC3V 3NP
- Country Of Residence
- England
- Name
- THORNBERRY, Alison
- Notified On
- 10 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Maureen Gardner
Resigned
- Appointed
- 05 March 2003
- Resigned
- 14 March 2008
- Role
- Secretary
- Address
- 149 Burnt Oak Lane, Sidcup, Kent, DA15 9BW
- Name
- GARDNER, Maureen
Cathryn Anne Sheerin
Resigned
- Appointed
- 18 February 2009
- Resigned
- 05 March 2010
- Role
- Secretary
- Address
- 77 Glenhurst Avenue, Bexley, Kent, DA5 3QQ
- Name
- SHEERIN, Cathryn Anne
Cathryn Anne Sheerin
Resigned
- Appointed
- 28 March 2008
- Resigned
- 31 July 2008
- Role
- Secretary
- Address
- 77 Glenhurst Avenue, Bexley, Kent, DA5 3QQ
- Name
- SHEERIN, Cathryn Anne
Sheila Kathryn Wellard
Resigned
- Appointed
- 08 March 2010
- Resigned
- 01 March 2011
- Role
- Secretary
- Address
- 4th Floor 42, Moorgate, London, EC2R 6EL
- Name
- WELLARD, Sheila Kathryn
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 05 March 2003
- Resigned
- 05 March 2003
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Terry Victor Eyles
Resigned
- Appointed
- 01 October 2005
- Resigned
- 31 July 2008
- Occupation
- Pension Consultant
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Little Yarrow, Green Lane Littlefield Green, Maidenhead, Berkshire, SL6 3JR
- Country Of Residence
- United Kingdom
- Name
- EYLES, Terry Victor
Maureen Gardner
Resigned
- Appointed
- 05 March 2003
- Resigned
- 01 October 2006
- Occupation
- Director
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 149 Burnt Oak Lane, Sidcup, Kent, DA15 9BW
- Name
- GARDNER, Maureen
Anthony O Callaghan
Resigned
- Appointed
- 01 June 2009
- Resigned
- 15 January 2010
- Occupation
- Operations Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 11 Parry Close, Horsham, West Sussex, RH13 6RR
- Country Of Residence
- Uk
- Name
- O'CALLAGHAN, Anthony
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 05 March 2003
- Resigned
- 05 March 2003
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.