SURE THING INSURANCE SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
SURE THING INSURANCE SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURE THING INSURANCE SERVICES LTD was incorporated 11 years ago on 03/06/2013 and has the registered number: 08553997. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
SURE THING INSURANCE SERVICES LTD was incorporated 11 years ago on 03/06/2013 and has the registered number: 08553997. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
SURE THING INSURANCE SERVICES LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICEBERG 2013 SERVICES LIMITED (until 09/01/2014)
ICEBERG 2013 SERVICES LIMITED (until 09/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2022-03-24 | CURRENT |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2022-07-25 | CURRENT |
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-06-03 UNTIL 2013-06-03 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-03 UNTIL 2013-06-03 | RESIGNED | ||
MR SANCHIT SURI | Aug 1979 | British | Director | 2021-11-20 UNTIL 2022-03-24 | RESIGNED |
MR ADAM JOHN POWELL | Sep 1980 | British | Director | 2019-08-02 UNTIL 2020-07-31 | RESIGNED |
MR JAMES ANTHONY KIMBER | Nov 1961 | British | Director | 2016-05-02 UNTIL 2019-07-17 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2013-07-15 UNTIL 2016-04-30 | RESIGNED |
MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2013-07-15 UNTIL 2020-05-27 | RESIGNED |
MR ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2016-05-26 UNTIL 2023-11-02 | RESIGNED |
MR PAUL SIMON GILDERSLEEVES | Aug 1960 | British | Director | 2019-07-19 UNTIL 2022-06-30 | RESIGNED |
BRENDAN JOSEPH DEVINE | Oct 1967 | British | Director | 2013-06-03 UNTIL 2019-07-19 | RESIGNED |
ANTONY DAVID DEACON | Jul 1963 | British | Director | 2019-07-19 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qmetric Group Holdings Limited | 2019-11-25 | London | Significant influence or control | |
Iceberg (Uk) Holdings Limited | 2019-06-17 - 2019-11-25 | London | Ownership of shares 75 to 100 percent | |
Mr Philip William Henry James | 2016-04-06 - 2019-06-17 | 5/1966 | Hamilton Hm08 | Ownership of shares 50 to 75 percent |
Mr Philip William Henry James | 2016-04-06 - 2017-04-18 | 5/1966 | Hamilton Hm08 | Ownership of shares 50 to 75 percent |