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Staysure.Co.Uk Limited

05142148

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 01/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Miss Lindsey Dawn Howsam

director · Since 06/05/2005

CEO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Ryan Craig Howsam

director · Since 19/07/2013

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Julian Patrick Kearney

director · Since 02/09/2015

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Lindsey Dawn Howsam

director · Since 06/05/2005

British · England · Age 53

Ryan Craig Howsam

director · Since 19/07/2013

British · United Arab Emirates · Age 60

Julian Patrick Kearney

director · Since 02/09/2015

British · England · Age 61

Former

John Michael Howsam

director · Resigned 06/05/2005

Marilyn Howsam

secretary · Resigned 04/08/2010

Stewart D'Anvers Rioch

director · Resigned 04/08/2010

Andrew Bord

director · Resigned 04/12/2013

Stephen David Ashton

director · Resigned 04/03/2014

Richard Antoni Savelli

director · Resigned 02/09/2015

Christopher George Hugh Rolland

director · Resigned 18/01/2017

Jonathan Richard Francis Cattle

director · Resigned 15/11/2023

Persons with Significant Control

Miss Lindsey Dawn Howsam

Significant control

British · England · Age 53

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 02/07/2018

Mr Ryan Craig Howsam

75–100% shares

British · United Arab Emirates · Age 60

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 01/09/2019

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 01/07/2019Registered 02/07/2019Satisfied 16/07/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2010Registered 13/09/2010Satisfied 18/11/2013

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Britannia House
2026-06-12

BRITANNIA HOUSE

post townNorthampton
2026-06-12

NORTHAMPTON

officer appointedHOWSAM, Lindsey Dawn
2026-06-12
officer appointedHOWSAM, Ryan Craig
2026-06-12
officer appointedKEARNEY, Julian Patrick
2026-06-12