INS-SURE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ
Company number 04202239
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Termination of appointment of Patrick Sebastian Cruttwell Molineux as a director on 28 February 2017; Termination of appointment of Anna Mathew Myburgh as a secretary on 2 March 2017; Appointment of Mr Steve Andre Anthony Jules as a director on 31 December 2016. The most likely internet sites of INS-SURE HOLDINGS LIMITED are www.inssureholdings.co.uk, and www.ins-sure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ins Sure Holdings Limited is a Private Limited Company. The company registration number is 04202239. Ins Sure Holdings Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Ins Sure Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . BONVARLET, Gilles Alex Maxime is a Director of the company. BUCKNALL, Richard John Stafford is a Director of the company. GITTINGS, David Howard is a Director of the company. GUERIN, Stephen John is a Director of the company. GUTTRIDGE, Adrian Michael is a Director of the company. JULES, Steve Andre Anthony is a Director of the company. MATCHAM, Dave is a Director of the company. MYERS, Robert John is a Director of the company. Secretary CAVALLIN, Paola has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary HEALY, Lindsay has been resigned. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary MCGOVERN, Sean Gerard has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary MYBURGH, Anna Mathew has been resigned. Director ANDREWS, David William has been resigned. Director BEARD, Steven Mark has been resigned. Director BENJAMIN, John has been resigned. Director BROWNE, Adele Theresa has been resigned. Director BUESNEL, Clive Stephen has been resigned. Director BYRNE, Patrick Michael has been resigned. Director CANE, Stephen Paul has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director CARSON, Paul William has been resigned. Director COLLINS, Michael Geoffrey, Dr has been resigned. Director CUSACK, Julian Michael has been resigned. Director EDWARDS, Nicholas has been resigned. Director FISHER, Darren Michael has been resigned. Director GEORGE, Peter has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GREGORY, James Edward has been resigned. Director HANNAN, Michael Cristopher Fitzgerald has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director KHOURY-HAQ, Shirine has been resigned. Director KNOBLAUCH, Franz Josef has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MASOJADA, Bronislaw Edmund has been resigned. Director MCCANN, Stephen Leslie has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director MOLINEUX, Patrick Sebastian Cruttwell has been resigned. Director MYERS, Robert John has been resigned. Director NIBLETT, John Keith James has been resigned. Director PELL, Anthony Maxwell has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director STONE, Beverly Jayne has been resigned. Director TAYLOR, Michael Edward has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director TUTOKI, Jane Ann has been resigned. Director WARD, Michael Adam has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BONVARLET, Gilles Alex Maxime
Appointed Date: 16 February 2015
62 years old
Director
BUCKNALL, Richard John Stafford
Appointed Date: 09 June 2009
77 years old
Director
GITTINGS, David Howard
Appointed Date: 23 May 2014
71 years old
Director
GUERIN, Stephen John
Appointed Date: 19 October 2016
44 years old
Director
GUTTRIDGE, Adrian Michael
Appointed Date: 10 December 2012
63 years old
Director
JULES, Steve Andre Anthony
Appointed Date: 31 December 2016
45 years old
Director
MATCHAM, Dave
Appointed Date: 20 March 2007
64 years old
Director
MYERS, Robert John
Appointed Date: 19 May 2015
61 years old

Resigned Directors

Secretary
CAVALLIN, Paola
Resigned: 12 December 2011
Appointed Date: 10 February 2011
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 13 September 2007
Secretary
HEALY, Lindsay
Resigned: 13 September 2007
Appointed Date: 13 March 2004
Secretary
KNOBLAUCH, Franz Josef
Resigned: 13 March 2004
Appointed Date: 30 April 2001
Secretary
MCGOVERN, Sean Gerard
Resigned: 01 May 2001
Appointed Date: 19 April 2001
Secretary
MCGRATH, Gail
Resigned: 25 June 2013
Appointed Date: 12 December 2011
Secretary
MYBURGH, Anna Mathew
Resigned: 02 March 2017
Appointed Date: 25 September 2013
Director
ANDREWS, David William
Resigned: 31 December 2006
Appointed Date: 30 April 2001
76 years old
Director
BEARD, Steven Mark
Resigned: 19 February 2009
Appointed Date: 29 September 2005
52 years old
Director
BENJAMIN, John
Resigned: 31 December 2003
Appointed Date: 30 April 2001
73 years old
Director
BROWNE, Adele Theresa
Resigned: 27 February 2009
Appointed Date: 26 June 2007
57 years old
Director
BUESNEL, Clive Stephen
Resigned: 04 July 2005
Appointed Date: 11 February 2004
58 years old
Director
BYRNE, Patrick Michael
Resigned: 29 September 2011
Appointed Date: 10 December 2009
67 years old
Director
CANE, Stephen Paul
Resigned: 01 February 2007
Appointed Date: 15 May 2002
72 years old
Director
CARROLL, Timothy Joseph
Resigned: 15 May 2002
Appointed Date: 30 April 2001
70 years old
Director
CARSON, Paul William
Resigned: 07 November 2014
Appointed Date: 25 September 2013
44 years old
Director
COLLINS, Michael Geoffrey, Dr
Resigned: 30 June 2002
Appointed Date: 30 April 2001
73 years old
Director
CUSACK, Julian Michael
Resigned: 24 September 2002
Appointed Date: 30 April 2001
75 years old
Director
EDWARDS, Nicholas
Resigned: 03 November 2008
Appointed Date: 17 March 2006
52 years old
Director
FISHER, Darren Michael
Resigned: 31 December 2006
Appointed Date: 13 March 2004
59 years old
Director
GEORGE, Peter
Resigned: 29 September 2005
Appointed Date: 31 December 2003
65 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 12 May 2014
Appointed Date: 12 February 2010
72 years old
Director
GREGORY, James Edward
Resigned: 19 October 2016
Appointed Date: 07 November 2014
51 years old
Director
HANNAN, Michael Cristopher Fitzgerald
Resigned: 11 March 2004
Appointed Date: 30 April 2001
83 years old
Director
HURST-BANNISTER, Barnabas John
Resigned: 30 November 2014
Appointed Date: 23 February 2012
73 years old
Director
KHOURY-HAQ, Shirine
Resigned: 16 December 2015
Appointed Date: 11 September 2014
54 years old
Director
KNOBLAUCH, Franz Josef
Resigned: 13 March 2004
Appointed Date: 31 October 2002
61 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 09 June 2009
Appointed Date: 30 April 2001
70 years old
Director
MASOJADA, Bronislaw Edmund
Resigned: 31 December 2006
Appointed Date: 31 October 2002
64 years old
Director
MCCANN, Stephen Leslie
Resigned: 31 December 2016
Appointed Date: 16 December 2015
74 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 10 December 2009
Appointed Date: 19 February 2009
63 years old
Director
MCGOVERN, Sean Gerard
Resigned: 11 September 2014
Appointed Date: 31 December 2006
55 years old
Director
MCGOVERN, Sean Gerard
Resigned: 30 April 2001
Appointed Date: 19 April 2001
55 years old
Director
MOLINEUX, Patrick Sebastian Cruttwell
Resigned: 28 February 2017
Appointed Date: 01 September 2016
59 years old
Director
MYERS, Robert John
Resigned: 23 May 2014
Appointed Date: 27 February 2009
61 years old
Director
NIBLETT, John Keith James
Resigned: 01 September 2016
Appointed Date: 16 February 2015
52 years old
Director
PELL, Anthony Maxwell
Resigned: 19 May 2015
Appointed Date: 04 January 2010
64 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 30 April 2001
Appointed Date: 19 April 2001
65 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 25 September 2013
Appointed Date: 27 September 2010
54 years old
Director
ROBINS, John Vernon Harry
Resigned: 23 February 2012
Appointed Date: 16 September 2008
87 years old
Director
STONE, Beverly Jayne
Resigned: 16 February 2015
Appointed Date: 23 May 2014
56 years old
Director
TAYLOR, Michael Edward
Resigned: 17 March 2006
Appointed Date: 30 April 2001
78 years old
Director
TOWNSEND, Roger Charles
Resigned: 04 January 2010
Appointed Date: 04 July 2005
77 years old
Director
TUTOKI, Jane Ann
Resigned: 15 June 2012
Appointed Date: 29 September 2011
67 years old
Director
WARD, Michael Adam
Resigned: 26 February 2010
Appointed Date: 11 December 2008
65 years old

INS-SURE HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Patrick Sebastian Cruttwell Molineux as a director on 28 February 2017
03 Mar 2017
Termination of appointment of Anna Mathew Myburgh as a secretary on 2 March 2017
11 Jan 2017
Appointment of Mr Steve Andre Anthony Jules as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2016
15 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 171 more events
23 May 2001
New director appointed
16 May 2001
New director appointed
16 May 2001
New director appointed
09 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001
Incorporation

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