Sure Insurance Services LTD
Company 04687399 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Millstream Underwriting LTD. 2 shared directors
- Mstream Limited 2 shared directors
- EBA Insurance Services Limited 1 shared director
- ASL1 Limited 1 shared director
- Nexus Underwriting Limited 1 shared director
- Equinox Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04687399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2003 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Millstream Underwriting Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Alison Thornberry ceased 2026 British
ownership of shares 75-100%
Officers (13)
- Andrew Stewart Hunter Secretary · appointed 2026
- Roberto Amati Director · appointed 2026
- Richard Neville Marriage Director · appointed 2026
- Alison Thornberry Director · appointed 2003
Show 9 former officers
- David Donald Lewis Director · appointed 2024 · resigned 2026
- Thomas Gerard Fuller Director · appointed 2021 · resigned 2026
- Douglas Black Director · appointed 2018 · resigned 2019
- Sheila Kathryn Wellard Secretary · appointed 2010 · resigned 2011
- David Laurence King Director · appointed 2010 · resigned 2017
- Anthony O'Callaghan Director · appointed 2009 · resigned 2010
- Sheerin, Cathryn Anne, Mrs. Secretary · appointed 2009 · resigned 2010
- Terry Victor Eyles Director · appointed 2008 · resigned 2026
- Maureen Gardner Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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