Sure Insurance Services Ltd

Active04687399 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Pankhurst Financial Services Limited (until 1 April 2009)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Region
Greater London
Address
52-56 Leadenhall Street
London
EC3A 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born May 1974 (52)
Amati, Roberto
Director · Appointed 5 January 2026
British
Born February 1982 (44)
Director · Appointed 5 March 2003
British
Born April 1959 (67)
Officer history (16 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 January 2026
Resigned Lewis, David Donald as Director
5 January 2026
Resigned Eyles, Terry Victor as Director
5 January 2026
Appointed Hunter, Andrew Stewart as Secretary
5 January 2026
Appointed Amati, Roberto as Director
5 January 2026
Appointed Marriage, Richard Neville as Director
5 January 2026
Resigned Fuller, Thomas Gerard as Director
26 April 2024
Appointed Lewis, David Donald as Director
13 March 2022
Resigned Lewis, David Donald as Director
29 June 2021
Appointed Fuller, Thomas Gerard as Director
1 August 2019
Resigned Black, Douglas as Director
26 June 2018
Appointed Lewis, David Donald as Director
21 June 2018
Appointed Black, Douglas as Director
22 November 2017
Resigned King, David Laurence as Director
1 March 2011
Resigned Wellard, Sheila Kathryn as Secretary
8 March 2010
Appointed Wellard, Sheila Kathryn as Secretary
5 March 2010
Resigned Sheerin, Cathryn Anne, Mrs. as Secretary
23 February 2010
Appointed King, David Laurence as Director
15 January 2010
Resigned O'Callaghan, Anthony as Director
1 June 2009
Appointed O'Callaghan, Anthony as Director
18 February 2009
Appointed Sheerin, Cathryn Anne, Mrs. as Secretary
1 August 2008
Appointed Eyles, Terry Victor as Director
31 July 2008
Resigned Sheerin, Cathryn Anne, Mrs. as Secretary
31 July 2008
Resigned Eyles, Terry Victor as Director
28 March 2008
Appointed Sheerin, Cathryn Anne, Mrs. as Secretary
14 March 2008
Resigned Gardner, Maureen as Secretary
1 October 2006
Resigned Gardner, Maureen as Director
1 October 2005
Appointed Eyles, Terry Victor as Director
5 March 2003
Appointed Thornberry, Alison as Director
5 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Gardner, Maureen as Director
5 March 2003
Appointed Gardner, Maureen as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03896220
Former controllers (1)
5 January 2026
Ceased Alison Thornberry — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£360,294
Employees
8
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £27,601 £132,336 £170,794 £142,592 £195,185 £179,995 £360,294
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£0
Current Assets£419,140£178,776£239,225£212,750£269,663£238,681£240,870
Creditors (< 1 year)£58,846£36,355£44,040£70,158£98,869£106,345£211,970
Creditors (> 1 year)£0£0£0
Net Current Assets£360,294£179,995£195,185£142,592£170,794£132,336£28,900
Net Assets£360,294£179,995£195,185£142,592£170,794£132,336£27,601
Shareholder Funds£360,294£179,995£195,185£142,592£170,794£132,336£27,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a secretary
10 April 2026Micro company accounts31 December 2025
9 March 2026Confirmation statement with no updates5 March 2026
29 January 2026Previous accounting period shortened
21 January 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?