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INS-Sure Holdings Limited

INS-Sure Holdings Limited is an active company incorporated on 19 April 2001 with the registered office located in Farnborough, Hampshire. INS-Sure Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202239
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Lpso.org
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People
Officers
21
Shareholders
3
Controllers (PSC)
1
Robert Vince James
Director • Director • British • Lives in UK • Born in May 1954 • Insurance, Transformation Director, Lloyd's
LDC Nominee Secretary Limited
Secretary • Secretary
Claire Nicola Schrader
Director • British • Lives in England • Born in Jun 1973
Katie Louise Chabvonga
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Vistra Company Secretaries Limited, LDC Nominee Secretary Limited, and 17 more are mutual people.
Active
LPSO Limited
Vistra Company Secretaries Limited, Robert Vince James, and 17 more are mutual people.
Active
INS-Sure Services Limited
Vistra Company Secretaries Limited, LDC Nominee Secretary Limited, and 17 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
Vistra Company Secretaries Limited, Robert Vince James, and 7 more are mutual people.
Active
Lco Marine Limited
Vistra Company Secretaries Limited, Robert Vince James, and 7 more are mutual people.
Active
Xchanging Claims Services Limited
Vistra Company Secretaries Limited, LDC Nominee Secretary Limited, and 7 more are mutual people.
Active
Reemas Advisory London Limited
Dave John Matcham is a mutual person.
Active
Lloyd's Corporation Holding Company Limited
Robert Vince James and Claire Nicola Schrader are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£50.54M
Increased by £10.21M (+25%)
Turnover
£88.12M
Increased by £3.11M (+4%)
Employees
369
Increased by 45 (+14%)
Total Assets
£180.75M
Increased by £52.02M (+40%)
Total Liabilities
-£89.3M
Increased by £46.22M (+107%)
Net Assets
£91.46M
Increased by £5.81M (+7%)
Debt Ratio (%)
49%
Increased by 15.94% (+48%)
See 10 Year Full Financials
Latest Activity
Stephane Marc Charles Flaquet Appointed
28 Days Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
28 Days Ago on 23 Sep 2025
Mr Michael Charles Woodfine Appointed
1 Month Ago on 1 Sep 2025
Gilles Alex Maxime Bonvarlet Resigned
1 Month Ago on 1 Sep 2025
Dave John Matcham Resigned
4 Months Ago on 19 Jun 2025
Mrs Louise Annette Day Appointed
4 Months Ago on 19 Jun 2025
Ldc Nominee Secretary Limited Appointed
5 Months Ago on 1 May 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
5 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
5 Months Ago on 30 Apr 2025
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Documents
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Michael Charles Woodfine as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Dave John Matcham as a director on 19 June 2025
Submitted on 20 Jun 2025
Appointment of Mrs Louise Annette Day as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
Submitted on 13 May 2025
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Repayment History
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