Ins-sure Holdings Limited in Wellesley Road ALDERSHOT

Ins-sure Holdings Limited ALDERSHOT

Founded in 2001, Ins-sure Holdings, classified under reg no. 04202239 is an active company. Currently registered at Royal Pavilion GU11 1PZ, Aldershot the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 7 directors, namely Christopher H., Dymphna L. and Alan C. and others. Of them, Dave M. has been with the company the longest, being appointed on 20 March 2007 and Christopher H. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ins-sure Holdings Limited Address / Contact

Office Address	Royal Pavilion
Office Address2	Wellesley Road
Town	Aldershot
Post code	GU11 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202239
Date of Incorporation	Thu, 19th Apr 2001
Industry	Activities of head offices
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 April 2023

Dymphna L.

Position: Director

Appointed: 01 July 2022

Alan C.

Position: Director

Appointed: 01 February 2022

Robert J.

Position: Director

Appointed: 01 February 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Daljeet J.

Position: Director

Appointed: 21 September 2017

Gilles B.

Position: Director

Appointed: 16 February 2015

Dave M.

Position: Director

Appointed: 20 March 2007

Karen M.

Position: Director

Appointed: 14 September 2022

Resigned: 26 April 2023

Alvaro M.

Position: Director

Appointed: 04 May 2022

Resigned: 14 September 2022

Nicole M.

Position: Director

Appointed: 04 May 2022

Resigned: 26 April 2023

Sophie L.

Position: Director

Appointed: 01 March 2022

Resigned: 23 November 2023

Joseph D.

Position: Director

Appointed: 30 December 2021

Resigned: 15 February 2022

Thomas S.

Position: Director

Appointed: 01 September 2021

Resigned: 31 December 2022

Kerry R.

Position: Director

Appointed: 05 October 2020

Resigned: 26 April 2023

Derek A.

Position: Director

Appointed: 31 May 2020

Resigned: 01 September 2021

Indranil N.

Position: Director

Appointed: 02 January 2018

Resigned: 31 May 2020

Royston H.

Position: Director

Appointed: 02 January 2018

Resigned: 01 February 2022

Darren T.

Position: Director

Appointed: 22 December 2017

Resigned: 13 December 2021

John T.

Position: Director

Appointed: 12 June 2017

Resigned: 05 October 2020

Steve J.

Position: Director

Appointed: 31 December 2016

Resigned: 01 February 2022

Stephen G.

Position: Director

Appointed: 19 October 2016

Resigned: 21 September 2017

Patrick M.

Position: Director

Appointed: 01 September 2016

Resigned: 28 February 2017

Stephen M.

Position: Director

Appointed: 16 December 2015

Resigned: 31 December 2016

Robert M.

Position: Director

Appointed: 19 May 2015

Resigned: 22 December 2017

John N.

Position: Director

Appointed: 16 February 2015

Resigned: 01 September 2016

James G.

Position: Director

Appointed: 07 November 2014

Resigned: 19 October 2016

Shirine K.

Position: Director

Appointed: 11 September 2014

Resigned: 16 December 2015

David G.

Position: Director

Appointed: 23 May 2014

Resigned: 01 March 2022

Beverly S.

Position: Director

Appointed: 23 May 2014

Resigned: 16 February 2015

Anna M.

Position: Secretary

Appointed: 25 September 2013

Resigned: 02 March 2017

Paul C.

Position: Director

Appointed: 25 September 2013

Resigned: 07 November 2014

Adrian G.

Position: Director

Appointed: 10 December 2012

Resigned: 02 January 2018

Barnabas H.

Position: Director

Appointed: 23 February 2012

Resigned: 30 November 2014

Gail M.

Position: Secretary

Appointed: 12 December 2011

Resigned: 25 June 2013

Jane T.

Position: Director

Appointed: 29 September 2011

Resigned: 15 June 2012

Paola C.

Position: Secretary

Appointed: 10 February 2011

Resigned: 12 December 2011

John P.

Position: Director

Appointed: 27 September 2010

Resigned: 25 September 2013

Ewen G.

Position: Director

Appointed: 12 February 2010

Resigned: 12 May 2014

Anthony P.

Position: Director

Appointed: 04 January 2010

Resigned: 19 May 2015

Patrick B.

Position: Director

Appointed: 10 December 2009

Resigned: 29 September 2011

Richard B.

Position: Director

Appointed: 09 June 2009

Resigned: 31 December 2017

Robert M.

Position: Director

Appointed: 27 February 2009

Resigned: 23 May 2014

Stewart M.

Position: Director

Appointed: 19 February 2009

Resigned: 10 December 2009

Michael W.

Position: Director

Appointed: 11 December 2008

Resigned: 26 February 2010

John R.

Position: Director

Appointed: 16 September 2008

Resigned: 23 February 2012

Anthony G.

Position: Secretary

Appointed: 13 September 2007

Resigned: 22 January 2010

Adele B.

Position: Director

Appointed: 26 June 2007

Resigned: 27 February 2009

Sean M.

Position: Director

Appointed: 31 December 2006

Resigned: 11 September 2014

Nicholas E.

Position: Director

Appointed: 17 March 2006

Resigned: 03 November 2008

Steven B.

Position: Director

Appointed: 29 September 2005

Resigned: 19 February 2009

Roger T.

Position: Director

Appointed: 04 July 2005

Resigned: 04 January 2010

Darren F.

Position: Director

Appointed: 13 March 2004

Resigned: 31 December 2006

Lindsay H.

Position: Secretary

Appointed: 13 March 2004

Resigned: 13 September 2007

Clive B.

Position: Director

Appointed: 11 February 2004

Resigned: 04 July 2005

Peter G.

Position: Director

Appointed: 31 December 2003

Resigned: 29 September 2005

Bronislaw M.

Position: Director

Appointed: 31 October 2002

Resigned: 31 December 2006

Franz K.

Position: Director

Appointed: 31 October 2002

Resigned: 13 March 2004

Stephen C.

Position: Director

Appointed: 15 May 2002

Resigned: 01 February 2007

Michael H.

Position: Director

Appointed: 30 April 2001

Resigned: 11 March 2004

Franz K.

Position: Secretary

Appointed: 30 April 2001

Resigned: 13 March 2004

John B.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2003

Timothy C.

Position: Director

Appointed: 30 April 2001

Resigned: 15 May 2002

Michael T.

Position: Director

Appointed: 30 April 2001

Resigned: 17 March 2006

Laurence M.

Position: Director

Appointed: 30 April 2001

Resigned: 09 June 2009

David A.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2006

Michael C.

Position: Director

Appointed: 30 April 2001

Resigned: 30 June 2002

Julian C.

Position: Director

Appointed: 30 April 2001

Resigned: 24 September 2002

Sean M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 01 May 2001

Sean M.

Position: Director

Appointed: 19 April 2001

Resigned: 30 April 2001

Nicholas P.

Position: Director

Appointed: 19 April 2001

Resigned: 30 April 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Xpanse Limited from Aldershot, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Xpanse Limited

Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04163382
Notified on	21 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 23rd, January 2023	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (70 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 15th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (10 pages)
SH01	4000.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (73 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (10 pages)
SH01	4000.00 GBP is the capital in company's statement on Tuesday 21st April 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (38 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (10 pages)
SH01	4000.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 12th, March 2014	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (37 pages)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (14 pages)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (36 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (35 pages)
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (34 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (31 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (32 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 29th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 29th April 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 7th May 2002 (Secretary resigned)	annual return
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (9 pages)

Ins-sure Holdings Limited ALDERSHOT

Ins-sure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Dymphna L.

Alan C.

Robert J.

Jordan Company Secretaries Limited

Daljeet J.

Gilles B.

Dave M.

Karen M.

Alvaro M.

Nicole M.

Sophie L.

Joseph D.

Thomas S.

Kerry R.

Derek A.

Indranil N.

Royston H.

Darren T.

John T.

Steve J.

Stephen G.

Patrick M.

Stephen M.

Robert M.

John N.

James G.

Shirine K.

David G.

Beverly S.

Anna M.

Paul C.

Adrian G.

Barnabas H.

Gail M.

Jane T.

Paola C.

John P.

Ewen G.

Anthony P.

Patrick B.

Richard B.

Robert M.

Stewart M.

Michael W.

John R.

Anthony G.

Adele B.

Sean M.

Nicholas E.

Steven B.

Roger T.

Darren F.

Lindsay H.

Clive B.

Peter G.

Bronislaw M.

Franz K.

Stephen C.

Michael H.

Franz K.

John B.

Timothy C.

Michael T.

Laurence M.

David A.

Michael C.

Julian C.

Sean M.

Sean M.

Nicholas P.

People with significant control

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