SURE THING INSURANCE SERVICES LTD
LONDON ICEBERG 2013 SERVICES LIMITED

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Company number 08553997
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Allan Crawford Adamson Gribben as a director on 26 May 2016. The most likely internet sites of SURE THING INSURANCE SERVICES LTD are www.surethinginsuranceservices.co.uk, and www.sure-thing-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Sure Thing Insurance Services Ltd is a Private Limited Company. The company registration number is 08553997. Sure Thing Insurance Services Ltd has been working since 03 June 2013. The present status of the company is Active. The registered address of Sure Thing Insurance Services Ltd is 3 More London Riverside London Se1 2aq. . DEVINE, Brendan Joseph is a Director of the company. GRIBBEN, Allan Crawford Adamson is a Director of the company. HARDY, Stephen Nicholas is a Director of the company. KIMBER, James Anthony is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HUBBARD, Peter John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DEVINE, Brendan Joseph
Appointed Date: 03 June 2013
58 years old
Director
GRIBBEN, Allan Crawford Adamson
Appointed Date: 26 May 2016
72 years old
Director
HARDY, Stephen Nicholas
Appointed Date: 15 July 2013
62 years old
Director
KIMBER, James Anthony
Appointed Date: 02 May 2016
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2013
Appointed Date: 03 June 2013
Director
HUBBARD, Peter John
Resigned: 30 April 2016
Appointed Date: 15 July 2013
70 years old
Director
WESTON, Clive
Resigned: 03 June 2013
Appointed Date: 03 June 2013
53 years old

Persons With Significant Control

Mr Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURE THING INSURANCE SERVICES LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 31 July 2016 with updates
02 Jun 2016
Appointment of Allan Crawford Adamson Gribben as a director on 26 May 2016
26 May 2016
Appointment of James Anthony Kimber as a director on 2 May 2016
17 May 2016
Termination of appointment of Peter John Hubbard as a director on 30 April 2016
...
... and 10 more events
23 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jul 2013
Appointment of Brendan Joseph Devine as a director
18 Jul 2013
Termination of appointment of Clive Weston as a director
18 Jul 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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