Menna Overview
Here’s a quick overview of INS-SURE SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
INS-SURE SERVICES LIMITED
- Company statusactive
- Company No04124846
- Age25 years 7 months Incorporated 13 December 2000
- Officers10
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
INS-SURE SERVICES LIMITED is an active company incorporated on 13 December 2000 and based in Farnborough, Hampshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 May 2025 | |
| CRAWFORD, Alan Shaun William | director | Jul 1960 | 01 Feb 2022 |
| DAY, Louise Annette | director | Apr 1966 | 19 Jun 2025 |
| FLAQUET, Stephane Marc Charles | director | Mar 1973 | 23 Sept 2025 |
| GIBSON, Callum Hamish | director | Mar 1967 | 16 Apr 2024 |
| JAMES, Robert Vince | director | May 1954 | 19 Aug 2024 |
| JUTTLA, Daljeet Singh | director | Sep 1986 | 21 Sept 2017 |
| LEHANE, Dymphna Ann | director | Jun 1963 | 01 Jul 2022 |
| MOLINEUX, Patrick | director | Oct 1966 | 29 Jan 2025 |
| WOODFINE, Michael Charles | director | Dec 1971 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ins-Sure Holdings Limited | 21 Nov 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul, CARSON, Paul William, CHABVONGA, Katie Louise, COLLINS, Michael Geoffrey, Dr, CUSACK, Julian Michael, EDWARDS, Nicholas are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen, CARSON, Paul William are mutual persons.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul, CARSON, Paul William, CHABVONGA, Katie Louise, COLLINS, Michael Geoffrey, Dr, CUSACK, Julian Michael, EDWARDS, Nicholas are mutual persons.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul, CARROLL, Timothy Joseph, CARSON, Paul William, CHABVONGA, Katie Louise, COLLINS, Michael Geoffrey, Dr, CUSACK, Julian Michael, EDWARDS, Nicholas are mutual persons.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
JAMES, Robert Vince are mutual persons.
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WOODFINE, Michael Charles are mutual persons.
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HEALY, Lindsay are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INS-SURE SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.