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Sure Thing Insurance Services Ltd

08553997

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

110 Bishopsgate, London, EC2N 4AY
Incorporated 03/06/2013

Previously known as

Iceberg 2013 Services Limited · until 09/01/2014

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Stephen Nicholas Hardy

director · Since 24/03/2022

British · England · Age 63

Kevin David Chidwick

director · Since 25/07/2022

British · United Kingdom · Age 62

Former

Clive Weston

director · Resigned 03/06/2013

Norose Company Secretarial Services Limited

corporate secretary · Resigned 03/06/2013

Peter John Hubbard

director · Resigned 30/04/2016

James Anthony Kimber

director · Resigned 17/07/2019

Brendan Joseph Devine

director · Resigned 19/07/2019

Stephen Nicholas Hardy

director · Resigned 27/05/2020

Adam John Powell

director · Resigned 31/07/2020

Antony David Deacon

director · Resigned 19/11/2021

Sanchit Suri

director · Resigned 24/03/2022

Paul Simon Gildersleeves

director · Resigned 30/06/2022

Allan Crawford Adamson Gribben

director · Resigned 02/11/2023

Persons with Significant Control

Iceberg (Uk) Holdings Limited

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

110, Bishopsgate, London, EC2N 4AY

Reg: 08553995 · Companies House · Private Limited Company

Notified 25/11/2019

Former PSCs

Mr Philip William Henry James

Ceased 17/06/2019

Iceberg (Uk) Holdings Limited

Ceased 25/11/2019

Qmetric Group Holdings Limited

Ceased 25/11/2019

Charges0 outstanding

Charge
satisfied

CLOSE BROTHER LIMITED TRADING AS CLOSE BROTHERS PREMIUM FINANCE

Created 04/10/2017Registered 25/10/2017Satisfied 21/12/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1110 Bishopsgate
2026-06-06

110 BISHOPSGATE

post townLondon
2026-06-06

LONDON

officer appointedCHIDWICK, Kevin David
2026-06-06
officer appointedHARDY, Stephen Nicholas
2026-06-06