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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MC ENGINE LEASING LTD LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
OAKLAND METAL COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 46720 - Wholesale of metals and metal ores
INDEMNITY & GUARANTEE LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
ICEBERG (UK) HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANSING (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 46770 - Wholesale of waste and scrap
GOTHAM MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERGATSJOVA ECOM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
AMC PERFORMANCE MATERIALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.