Menna Overview
Here’s a quick overview of ONE SURE INSURANCE LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2005.
ONE SURE INSURANCE LIMITED
- Company statusactive
- Company No05649077
- Age20 years 7 months Incorporated 8 December 2005
- Officers3
Address
Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire, ST7 1LX
ONE SURE INSURANCE LIMITED is an active company incorporated on 8 December 2005 and based in Stoke On Trent, Staffordshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Resolution
7 Years Ago on 08 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Oct 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 12 Jul 2018
Capital Name Of Class Of Shares
8 Years Ago on 12 Jul 2018
Resolution
8 Years Ago on 11 Jul 2018
Resolution
8 Years Ago on 11 Jul 2018
Resolution
8 Years Ago on 11 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAR, Christopher Alan | secretary | 08 Dec 2005 | |
| HARPER, Nigel | director | Mar 1974 | 06 Apr 2017 |
| LEAR, Christopher Alan | director | Jun 1975 | 08 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Campbell Fraser Keay | Mar 1972 | 21 Mar 2018 |
| Mr Martin Arnold | Mar 1947 | 06 Apr 2016 |
| Mr Christopher Alan Lear | Jun 1975 | 06 Apr 2016 |
Related Companies
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HARPER, Nigel are mutual persons.
HARPER, Nigel are mutual persons.
HARPER, Nigel are mutual persons.
JOHNSON-SMITH, Jason are mutual persons.
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Here’s a quick overview of ONE SURE INSURANCE LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2005.