INS-SURE HOLDINGS LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
INS-SURE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04202239. The registration start date is April 19, 2001. The current status is Active.
Company Overview
| Company Number | 04202239 |
| Company Name | INS-SURE HOLDINGS LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-04-19 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-05-17 |
| Returns Last Update | 2016-04-19 |
| Confirmation Statement Due Date | 2021-05-03 |
| Confirmation Statement Last Update | 2020-04-19 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 66290 | Other activities auxiliary to insurance and pension funding |
| 70100 | Activities of head offices |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MYBURGH, Anna Mathew | Secretary (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | / 25 September 2013 |
/ |
|
| BONVARLET, Gilles Alex Maxime | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1964 / 16 February 2015 |
French / United Kingdom |
Company Director |
| BUCKNALL, Richard John Stafford | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1948 / 9 June 2009 |
British / England |
Director |
| GITTINGS, David Howard | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | July 1954 / 23 May 2014 |
British / United Kingdom |
Director |
| GUERIN, Stephen John | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | June 1981 / 19 October 2016 |
British / United Kingdom |
Finance Director |
| GUTTRIDGE, Adrian Michael | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | April 1962 / 10 December 2012 |
British / United Kingdom |
Exec Director |
| JULES, Steve Andre Anthony | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | August 1980 / 31 December 2016 |
British / United Kingdom |
Accountant |
| MATCHAM, Dave | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1961 / 20 March 2007 |
British / England |
Director |
| MOLINEUX, Patrick Sebastian Cruttwell | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | October 1966 / 1 September 2016 |
British / United Kingdom |
None Supplied |
| MYERS, Robert John | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | November 1964 / 19 May 2015 |
British / United Kingdom |
Director |
| CAVALLIN, Paola | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 10 February 2011 |
/ |
|
| GALLAGHER, Anthony James | Secretary (Resigned) | 13 Hanover Square, London, United Kingdom, W1S 1HN | / 13 September 2007 |
/ |
|
| HEALY, Lindsay | Secretary (Resigned) | 22 Alexandra Mansions, West End Lane, London, NW6 1LU | / 13 March 2004 |
/ |
|
| KNOBLAUCH, Franz Josef | Secretary (Resigned) | The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT | / 30 April 2001 |
/ |
|
| MCGOVERN, Sean Gerard | Secretary (Resigned) | 5 Connaught Road, London, N4 4NT | / 19 April 2001 |
/ |
|
| MCGRATH, Gail | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 12 December 2011 |
/ |
|
| ANDREWS, David William | Director (Resigned) | 30 Hill Street, Mayfair, London, W1J 5NW | July 1949 / 30 April 2001 |
British / |
Accountant |
| BEARD, Steven Mark | Director (Resigned) | 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR | January 1974 / 29 September 2005 |
British / |
Director |
| BENJAMIN, John | Director (Resigned) | Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL | August 1952 / 30 April 2001 |
British / |
Director |
| BROWNE, Adele Theresa | Director (Resigned) | 1 Lexham Garden Mews, London, W8 5JQ | November 1968 / 26 June 2007 |
British / |
Director |
| BUESNEL, Clive Stephen | Director (Resigned) | Byways, Woodland Drive, Farnham, Surrey, GU10 4SG | November 1967 / 11 February 2004 |
British / United Kingdom |
Managing Director |
| BYRNE, Patrick Michael | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1959 / 10 December 2009 |
British / United Kingdom |
Managing Director |
| CANE, Stephen Paul | Director (Resigned) | Redcroft, Paglesham, Eastend, Essex, SS4 2EF | July 1953 / 15 May 2002 |
British / |
C E O |
| CARROLL, Timothy Joseph | Director (Resigned) | Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW | October 1955 / 30 April 2001 |
Irish / United Kingdom |
Chief Executive |
| CARSON, Paul William | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | June 1981 / 25 September 2013 |
British / United Kingdom |
Finance Director |
| COLLINS, Michael Geoffrey, Dr | Director (Resigned) | Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS | June 1952 / 30 April 2001 |
British / United Kingdom |
Company Director |
| CUSACK, Julian Michael | Director (Resigned) | 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY | November 1950 / 30 April 2001 |
British / |
Accountant |
| EDWARDS, Nicholas | Director (Resigned) | 76a Broomwood Road, Battersea, London, SW11 6LA | November 1973 / 17 March 2006 |
British / |
Director |
| FISHER, Darren Michael | Director (Resigned) | 41 Radnor Gardens, Twickenham, TW1 4NA | May 1966 / 13 March 2004 |
Australian / United Kingdom |
Finance Director |
| GEORGE, Peter | Director (Resigned) | 467 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST | April 1960 / 31 December 2003 |
British / |
Cheif Operating Officer |
| GILMOUR, Ewen Hamilton | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1953 / 12 February 2010 |
British / England |
Director |
| GREGORY, James Edward | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | January 1975 / 7 November 2014 |
British / England |
Finance Director |
| HANNAN, Michael Cristopher Fitzgerald | Director (Resigned) | Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN | September 1942 / 30 April 2001 |
British / |
Director |
| HURST-BANNISTER, Barnabas John | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | November 1952 / 23 February 2012 |
British / England |
Insurance |
| KHOURY-HAQ, Shirine | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | August 1971 / 11 September 2014 |
Australian/British / United Kingdom |
Director Of Operations, Lloyds |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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