SI

SURE INSURANCE SERVICES LTD

Active

Company number 04687399

London, England · Incorporated 5 March 2003

52-56 Leadenhall Street, London, EC3A 2EB, England

Last updated on 14 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2020

Company history

Previous company names

PANKHURST FINANCIAL SERVICES LIMITED · 5 March 2003 – 1 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Millstream Underwriting Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2026

Funding

2 funding rounds
7 May 2020
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Memorandum Articles
Incorporation
21 January 2026 View
Resolution
Resolution
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Memorandum Articles
Incorporation
2 February 2021 View
Resolution
Resolution
1 February 2021 View
Statement Of Companys Objects
Change Of Constitution
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Resolution
Resolution
19 November 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2009 View
Legacy
Address
21 September 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
8 April 2009 View
Memorandum Articles
Incorporation
5 April 2009 View
Certificate Change Of Name Company
Change Of Name
27 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
26 February 2009 View
Resolution
Resolution
26 February 2009 View
Resolution
Resolution
26 February 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Auditors
1 August 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
18 October 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Small
Accounts
28 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Annual Return
8 March 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Legacy
Capital
2 February 2006 View
Legacy
Capital
2 February 2006 View
Legacy
Capital
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Legacy
Capital
2 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Address
2 September 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Capital
19 July 2004 View
Legacy
Officers
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Capital
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Capital
28 October 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Incorporation Company
Incorporation
5 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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