Ins-Sure Holdings Limited

Active04202239 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South East
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Ins-Sure Services Limited, London Processing Centre Limited, Lpso Limited
American
Born September 1966 (60)
Director · Appointed 23 September 2025
Also at Ins-Sure Services Limited, Lco Marine Limited, Lco Non-Marine and Aviation Limited · more companies
French
Born March 1973 (53)
Director · Appointed 19 June 2025
Also at Ins-Sure Services Limited, London Market Operations and Strategic Sourcing Limited, London Processing Centre Limited · more companies
British
Born April 1966 (60)
Corporate Secretary · Appointed 1 May 2025
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Director · Appointed 19 August 2024
Also at Ins-Sure Services Limited, Lco Marine Limited, Lco Non-Marine and Aviation Limited · more companies
American
Born May 1954 (72)
Director · Appointed 16 April 2024
Also at Ins-Sure Services Limited, Lco Marine Limited, Lco Non-Marine and Aviation Limited · more companies
British
Born March 1967 (59)
Officer history (78 former)
1 January 2026
Appointed Pieroni, William Nick as Director
1 January 2026
Resigned Crawford, Alan Shaun William as Director
1 January 2026
Resigned Juttla, Daljeet Singh as Director
1 January 2026
Resigned Lehane, Dymphna Ann as Director
1 January 2026
Resigned Woodfine, Michael Charles as Director
1 January 2026
Resigned Molineux, Patrick as Director
23 September 2025
Appointed Flaquet, Stephane Marc Charles as Director
23 September 2025
Resigned Cliff, Alexandra Louise as Director
1 September 2025
Appointed Woodfine, Michael Charles as Director
1 September 2025
Resigned Bonvarlet, Gilles Alex Maxime as Director
19 June 2025
Appointed Day, Louise Annette as Director
19 June 2025
Resigned Matcham, Dave John as Director
1 May 2025
Appointed Cliff, Alexandra Louise as Director
1 May 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
1 May 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
30 April 2025
Resigned Keese, Burkhard Rudolf as Director
29 January 2025
Resigned Chabvonga, Katie Louise as Director
29 January 2025
Appointed Molineux, Patrick as Director
8 October 2024
Resigned Mcdonagh Reynolds, Karen as Director
9 September 2024
Resigned Schrader, Claire Nicola as Director
9 September 2024
Appointed Keese, Burkhard Rudolf as Director
19 August 2024
Appointed Chabvonga, Katie Louise as Director
19 August 2024
Resigned Halbard, Christopher Neal as Director
19 August 2024
Appointed James, Robert Vince as Director
19 August 2024
Resigned James, Robert Vince as Director
19 August 2024
Appointed Schrader, Claire Nicola as Director
16 April 2024
Appointed Gibson, Callum Hamish as Director
23 November 2023
Resigned Leedham, Sophie as Director
26 April 2023
Resigned Mcdonagh Reynolds, Karen as Director
26 April 2023
Resigned Rainer, Kerry Jane as Director
26 April 2023
Resigned Mott, Nicole as Director
1 April 2023
Appointed Halbard, Christopher Neal as Director
31 December 2022
Resigned Sebastian, Thomas John as Director
14 September 2022
Appointed Mcdonagh Reynolds, Karen as Director
14 September 2022
Appointed Mcdonagh Reynolds, Karen as Director
14 September 2022
Resigned Montenegro Leon, Alvaro Jose as Director
1 July 2022
Appointed Lehane, Dymphna Ann as Director
4 May 2022
Appointed Montenegro Leon, Alvaro Jose as Director
4 May 2022
Appointed Mott, Nicole as Director
1 March 2022
Appointed Leedham, Sophie as Director
1 March 2022
Resigned Gittings, David Howard, Mr. as Director
15 February 2022
Resigned Dainty, Joseph Andrew as Director
1 February 2022
Appointed Crawford, Alan Shaun William as Director
1 February 2022
Resigned Jules, Steve Andre Anthony as Director
1 February 2022
Resigned Hoggarth, Royston as Director
1 February 2022
Appointed James, Robert Vince as Director
30 December 2021
Appointed Dainty, Joseph Andrew as Director
13 December 2021
Resigned Temple, Darren John as Director
1 September 2021
Appointed Sebastian, Thomas John as Director
1 September 2021
Resigned Allison, Derek Alan as Director
5 October 2020
Appointed Rainer, Kerry Jane as Director
5 October 2020
Resigned Taylor, John Barry as Director
31 May 2020
Resigned Nath, Indranil, Dr as Director
31 May 2020
Appointed Allison, Derek Alan as Director
3 December 2019
Appointed Vistra Company Secretaries Limited as Corporate Secretary
2 January 2018
Appointed Hoggarth, Royston as Director
2 January 2018
Resigned Guttridge, Adrian Michael as Director
2 January 2018
Appointed Nath, Indranil, Dr as Director
31 December 2017
Resigned Bucknall, Richard John Stafford as Director
22 December 2017
Resigned Myers, Robert John as Director
22 December 2017
Appointed Temple, Darren John as Director
21 September 2017
Appointed Juttla, Daljeet Singh as Director
21 September 2017
Resigned Guerin, Stephen John as Director
12 June 2017
Appointed Taylor, John Barry as Director
2 March 2017
Resigned Myburgh, Anna Mathew as Secretary
28 February 2017
31 December 2016
Resigned Mccann, Stephen Leslie as Director
31 December 2016
Appointed Jules, Steve Andre Anthony as Director
19 October 2016
Appointed Guerin, Stephen John as Director
19 October 2016
Resigned Gregory, James Edward as Director
1 September 2016
Resigned Niblett, John Keith James as Director
1 September 2016
16 December 2015
Resigned Khoury-Haq, Shirine as Director
16 December 2015
Appointed Mccann, Stephen Leslie as Director
19 May 2015
Resigned Pell, Anthony Maxwell as Director
19 May 2015
Appointed Myers, Robert John as Director
16 February 2015
Appointed Bonvarlet, Gilles Alex Maxime as Director
16 February 2015
Appointed Niblett, John Keith James as Director
16 February 2015
Resigned Stone, Beverly Jayne as Director
30 November 2014
Resigned Hurst-Bannister, Barnabas John as Director
7 November 2014
Resigned Carson, Paul William as Director
7 November 2014
Appointed Gregory, James Edward as Director
11 September 2014
Resigned Mcgovern, Sean Gerard as Director
11 September 2014
Appointed Khoury-Haq, Shirine as Director
23 May 2014
Resigned Myers, Robert John as Director
23 May 2014
Appointed Gittings, David Howard, Mr. as Director
23 May 2014
Appointed Stone, Beverly Jayne as Director
12 May 2014
Resigned Gilmour, Ewen Hamilton as Director
25 September 2013
Resigned Priggen, John Edward Frederick as Director
25 September 2013
Appointed Myburgh, Anna Mathew as Secretary
25 September 2013
Appointed Carson, Paul William as Director
25 June 2013
Resigned Mcgrath, Gail as Secretary
10 December 2012
Appointed Guttridge, Adrian Michael as Director
15 June 2012
Resigned Tutoki, Jane Ann as Director
23 February 2012
Resigned Robins, John Vernon Harry as Director
23 February 2012
Appointed Hurst-Bannister, Barnabas John as Director
12 December 2011
Resigned Cavallin, Paola as Secretary
12 December 2011
Appointed Mcgrath, Gail as Secretary
29 September 2011
Resigned Byrne, Patrick Michael as Director
29 September 2011
Appointed Tutoki, Jane Ann as Director
10 February 2011
Appointed Cavallin, Paola as Secretary
27 September 2010
Appointed Priggen, John Edward Frederick as Director
26 February 2010
Resigned Ward, Michael Adam as Director
12 February 2010
Appointed Gilmour, Ewen Hamilton as Director
22 January 2010
Resigned Gallagher, Anthony James as Secretary
4 January 2010
Appointed Pell, Anthony Maxwell as Director
4 January 2010
Resigned Townsend, Roger Charles as Director
10 December 2009
10 December 2009
Appointed Byrne, Patrick Michael as Director
9 June 2009
Appointed Bucknall, Richard John Stafford as Director
9 June 2009
27 February 2009
Resigned Browne, Adele Theresa as Director
27 February 2009
Appointed Myers, Robert John as Director
19 February 2009
Resigned Beard, Steven Mark as Director
19 February 2009
Appointed Mcculloch, Stewart William Robert as Director
11 December 2008
Appointed Ward, Michael Adam as Director
3 November 2008
Resigned Edwards, Nicholas as Director
16 September 2008
Appointed Robins, John Vernon Harry as Director
13 September 2007
Appointed Gallagher, Anthony James as Secretary
13 September 2007
Resigned Healy, Lindsay as Secretary
26 June 2007
Appointed Browne, Adele Theresa as Director
20 March 2007
Appointed Matcham, Dave John as Director
1 February 2007
Resigned Cane, Stephen Paul as Director
31 December 2006
Appointed Mcgovern, Sean Gerard as Director
31 December 2006
Resigned Andrews, David William as Director
31 December 2006
Resigned Fisher, Darren Michael as Director
31 December 2006
Resigned Masojada, Bronislaw Edmund as Director
17 March 2006
Resigned Taylor, Michael Edward as Director
17 March 2006
Appointed Edwards, Nicholas as Director
29 September 2005
Appointed Beard, Steven Mark as Director
29 September 2005
Resigned George, Peter as Director
4 July 2005
Resigned Buesnel, Clive Stephen as Director
4 July 2005
Appointed Townsend, Roger Charles as Director
13 March 2004
Appointed Fisher, Darren Michael as Director
13 March 2004
Resigned Knoblauch, Franz Josef as Director
13 March 2004
Resigned Knoblauch, Franz Josef as Secretary
13 March 2004
Appointed Healy, Lindsay as Secretary
11 March 2004
11 February 2004
Appointed Buesnel, Clive Stephen as Director
31 December 2003
Appointed George, Peter as Director
31 December 2003
Resigned Benjamin, John as Director
31 October 2002
Appointed Masojada, Bronislaw Edmund as Director
31 October 2002
Appointed Knoblauch, Franz Josef as Director
24 September 2002
Resigned Cusack, Julian Michael as Director
30 June 2002
Resigned Collins, Michael Geoffrey, Dr as Director
15 May 2002
Resigned Carroll, Timothy Joseph as Director
15 May 2002
Appointed Cane, Stephen Paul as Director
1 May 2001
Resigned Mcgovern, Sean Gerard as Secretary
30 April 2001
30 April 2001
Appointed Collins, Michael Geoffrey, Dr as Director
30 April 2001
Appointed Taylor, Michael Edward as Director
30 April 2001
Appointed Benjamin, John as Director
30 April 2001
Appointed Andrews, David William as Director
30 April 2001
Appointed Cusack, Julian Michael as Director
30 April 2001
30 April 2001
Appointed Knoblauch, Franz Josef as Secretary
30 April 2001
Appointed Carroll, Timothy Joseph as Director
30 April 2001
Resigned Mcgovern, Sean Gerard as Director
30 April 2001
19 April 2001
19 April 2001
Appointed Mcgovern, Sean Gerard as Secretary
19 April 2001
Appointed Mcgovern, Sean Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04163382

Holdings 3

Companies where Ins-Sure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates19 April 2026
12 March 2026Secretary's details changed
12 January 2026Memorandum and Articles of Association
12 January 2026Resolutions
7 January 2026Appointment of a director
Show all recent filings

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