Back to search
One Sure Insurance Limited
05649077
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SPITFIRE HOUSE 142-154 CONGLETON ROAD, STOKE ON TRENT, ST7 1LX
Incorporated 08/12/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Christopher Alan Lear
secretary · Since 08/12/2005
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Mr Christopher Alan Lear
director · Since 08/12/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Mr Nigel Harper
director · Since 06/04/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Persons with Significant Control
One Sure Group Limited
75–100% shares
75–100% votes
Appoint directors
Spitfire House, 142-154, Congleton Road, Stoke-On-Trent, ST7 1LX
Reg: 16365440 · Companies House · Private Company Limited By Shares
Notified 01/02/2026
Former PSCs
Mr Christopher Alan Lear
Ceased 01/02/2026
Mr Martin Arnold
Ceased 21/03/2018
Mr James Campbell Fraser Keay
Ceased 01/02/2026
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 28/03/2011Registered 05/04/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/01/2010Registered 22/01/2010