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Sure Insurance Services Ltd

04687399

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

52-56 Leadenhall Street, London, EC3A 2EB
Incorporated 05/03/2003

Previously known as

Pankhurst Financial Services Limited · until 01/04/2009

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Alison Thornberry

director · Since 05/03/2003

British · England · Age 67

Andrew Stewart Hunter

secretary · Since 05/01/2026

Roberto Amati

director · Since 05/01/2026

British · England · Age 44

Richard Neville Marriage

director · Since 05/01/2026

British · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 05/03/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/03/2003

Maureen Gardner

director · Resigned 01/10/2006

Maureen Gardner

secretary · Resigned 14/03/2008

Terry Victor Eyles

director · Resigned 31/07/2008

Cathryn Anne Sheerin

secretary · Resigned 31/07/2008

Anthony O'Callaghan

director · Resigned 15/01/2010

Cathryn Anne Sheerin

secretary · Resigned 05/03/2010

Sheila Kathryn Wellard

secretary · Resigned 01/03/2011

David Laurence King

director · Resigned 22/11/2017

Douglas Black

director · Resigned 01/08/2019

David Donald Lewis

director · Resigned 13/03/2022

Terry Victor Eyles

director · Resigned 05/01/2026

Thomas Gerard Fuller

director · Resigned 05/01/2026

David Donald Lewis

director · Resigned 05/01/2026

Persons with Significant Control

Millstream Underwriting Ltd.

75–100% shares
75–100% votes
Appoint directors

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 03896220 · Companies House · Private Limited Company

Notified 05/01/2026

Former PSCs

Mrs Alison Thornberry

Ceased 05/01/2026

Change History

officer appointedTHORNBERRY, Alison
2026-06-07
officer appointedHUNTER, Andrew Stewart
2026-06-07
officer appointedAMATI, Roberto
2026-06-07
officer appointedMARRIAGE, Richard Neville
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line152-56 Leadenhall Street
2026-06-07

52-56 LEADENHALL STREET

post townLondon
2026-06-07

LONDON

CompanyRankvs 144+ SIC 66220 peers
86

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 7.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£360k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£360k

Working capital

Current Assets

£419k

Current Liabilities

£59k

8avg. employees

Balance Sheet

Assets less current liabilities£360k
Signed by 4 SURE INSURANCE SERVICES LTDPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied Profit
20257.12+£180k
20254.92-£15k
20245.43+£53k
20233.03-£28k
20222.73+£38k
20212.24+£105k
20201.14-£3k
20191.16

Derived from filed accounts. Not audited figures.