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INS-SURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INS-SURE SERVICES LIMITED
COMPANY NUMBER
04124846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
casa.xchanging.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/12/2000
28/03/2001
HEXAGON 272 LIMITED
Previous Names
13/12/2000 28/03/2001 HEXAGON 272 LIMITED
HAMPSHIRE
GU11 1PZ
Telephone: 04870380083
TPS: No
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
The Walbrook Building
25 Walbrook
London
EC4N 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INS-SURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Karen McDonagh Reynolds (930062242) has left the board |
Date: 25/09/2024 | Event: New Board Member Burkhard Rudolf Keese (932743297) Appointed |
Date: 17/09/2024 | Event: New Board Member Robert Vince James (931990201) Appointed |
Credit Risk Overview
Want to learn more about INS-SURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INS-SURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INS-SURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2007 - Present (17 years and 7 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
16/02/2015 - Present (9 years and 9 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 23 |
View Report |
21/09/2017 - Present (7 years and 1 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 03/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2068 Past: 4879 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INS-SURE SERVICES LIMITED | Active - Accounts Filed | View Report |
LONDON PROCESSING CENTRE LIMITED | Active - Accounts Filed | View Report |
LPSO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Karen McDonagh Reynolds (930062242) has left the board |
Date: 25/09/2024 | Event: New Board Member Burkhard Rudolf Keese (932743297) Appointed |
Date: 17/09/2024 | Event: New Board Member Robert Vince James (931990201) Appointed |
Date: 09/09/2024 | Event: Robert Vince James (928988285) has left the board |
Date: 09/09/2024 | Event: Christopher Neal Halbard (915274857) has left the board |
Date: 09/09/2024 | Event: New Board Member Katie Louise Chabvonga (932685925) Appointed |
Date: 13/08/2024 | Event: New Board Member Callum Hamish Gibson (932232896) Appointed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Sophie Leedham (929383495) has left the board |
Date: 21/06/2023 | Event: New Board Member Karen McDonagh Reynolds (930062242) Appointed |
Date: 31/05/2023 | Event: Karen McDonagh Reynolds (930062242) has left the board |
Date: 31/05/2023 | Event: Nicole Mott (923678011) has left the board |
Date: 31/05/2023 | Event: New Board Member Christopher Neal Halbard (915274857) Appointed |
Date: 31/05/2023 | Event: Kerry Jane Rainer (919464262) has left the board |
Date: 04/01/2023 | Event: Thomas John Sebastian (928712374) has left the board |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Board Member Karen McDonagh Reynolds (930062242) Appointed |
Date: 26/09/2022 | Event: Alvaro Jose Montenegro Leon (922116295) has left the board |
Date: 11/08/2022 | Event: New Board Member Alvaro Jose Montenegro Leon (922116295) Appointed |
Date: 25/07/2022 | Event: New Board Member Dymphna Ann Lehane (929800006) Appointed |
Date: 18/07/2022 | Event: New Board Member Dymphna Ann Lehane (929800080) Appointed |
Date: 23/05/2022 | Event: New Board Member Nicole Mott (923678011) Appointed |
Date: 23/03/2022 | Event: New Board Member Sophie Leedham (929383495) Appointed |
Date: 08/03/2022 | Event: David Howard Gittings (911854955) has left the board |
Date: 21/02/2022 | Event: New Board Member Alan Shaun William Crawford (929234006) Appointed |
Date: 11/02/2022 | Event: New Board Member Robert Vince James (928988285) Appointed |
Date: 11/02/2022 | Event: New Board Member Alan Shaun William Crawford (929234052) Appointed |
Date: 10/02/2022 | Event: Royston Hoggarth (906792733) has left the board |
Date: 10/02/2022 | Event: Steve Andre Anthony Jules (922219787) has left the board |
Date: 30/12/2021 | Event: Darren John Temple (924167594) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Board Member Thomas John Sebastian (928712374) Appointed |
Date: 14/09/2021 | Event: Derek Alan Allison (927032759) has left the board |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: John Barry Taylor (917176193) has left the board |
Date: 13/10/2020 | Event: New Board Member Kerry Jane Rainer (919464262) Appointed |
Date: 05/06/2020 | Event: Indranil Nath (924170000) has left the board |
Date: 05/06/2020 | Event: New Board Member Derek Alan Allison (927032759) Appointed |
Date: 03/01/2020 | Event: VISTRA COMPANY SECRETARIES LIMITED (926560374) has left the board |
Date: 03/01/2020 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 30/12/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926560374) Appointed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
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