Prosure Solutions Limited

Active08163330 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born January 1974 (52)
Director · Appointed 29 October 2024
British
Born October 1962 (64)
Saunders, Lee Rawson
Director · Appointed 6 January 2014
British
Born May 1970 (56)
Lucia, Andrew Roger
Director · Appointed 6 January 2014
British
Born August 1974 (52)
Officer history (4 former)
27 March 2025
Resigned Sherman, Phillipa Jane as Director
29 October 2024
Appointed Bettinson, Charles Verden as Director
29 October 2024
Appointed Barton, Philip Andrew as Director
29 October 2024
Appointed Sherman, Phillipa Jane as Director
9 January 2014
Resigned Redgrave, Wayne Anthony as Director
6 January 2014
Appointed Saunders, Lee Rawson as Director
6 January 2014
Appointed Lucia, Andrew Roger as Director
30 November 2013
Resigned Markley, Stuart James as Director
30 November 2013
Resigned Watson, Raymond Arthur William as Director
1 May 2013
Appointed Markley, Stuart James as Director
31 July 2012
Appointed Watson, Raymond Arthur William as Director
31 July 2012
Appointed Redgrave, Wayne Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (2)
29 October 2024
Ceased Lee Rawson Saunders — Owns 25–50% of shares
29 October 2024
Ceased Andrew Roger Lucia — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Prosure Solutions Limited This company Owns 75–100% of shares

Financials

Employees
18

Trend

Employees
0 5 10 15 20 2020 2021 2022 2023 9 12 15 18
Balance sheet detail
2023202220212020
Fixed Assets£11,008£10,629£8,163
Current Assets£1,942,214£2,236,608£909,875
Debtors£425,464£666,148£270,983
Cash£1,480,124£1,570,460£638,892
Creditors (< 1 year)£338,731£288,451£604,054£236,440
Net Current Assets£1,653,763£1,632,554£673,435
Shareholder Funds£1,664,771£1,643,183£681,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed
30 April 2026Confirmation statement with no updates30 April 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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