One Sure Insurance Limited

05649077

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

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