One Sure Insurance Limited

General information

Name:

One Sure Insurance Ltd

Office Address:

Spitfire House 142-154 Congleton Road Talke ST7 1LX Stoke On Trent

Number: 05649077

Incorporation date: 2005-12-08

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08717340304

Emails:

  • info@isureinsurance.co.uk

Website

www.onesureinsurance.co.uk

Description

Data updated on:

One Sure Insurance came into being in 2005 as a company enlisted under no 05649077, located at ST7 1LX Stoke On Trent at Spitfire House 142-154 Congleton Road. This company has been in business for 19 years and its status at the time is active. This company now known as One Sure Insurance Limited, was earlier listed as I Sure Direct. The change has occurred in Friday 16th May 2008. This enterprise's registered with SIC code 66220 - Activities of insurance agents and brokers. One Sure Insurance Ltd released its latest accounts for the financial period up to 2021-12-31. The latest confirmation statement was filed on 2022-12-08.

With three job offers since 2014/07/30, the enterprise has been relatively active on the job market. On 2017/08/30, it was employing job candidates for a Php Developer position in Kidsgrove, and on 2014/07/30, for the vacant position of a Customer Service Advisor in Stoke on Trent. So far, they have searched for employees for the Credit Control Advisor posts.

The corporation has obtained nine trademarks, all are active. The first trademark was obtained in 2013. The trademark that will become invalid first, that is in July, 2023 is UK00003016118.

There's a team of two directors leading the firm now, specifically Nigel H. and Christopher L. who have been utilizing the directors duties since April 2017. Moreover, the managing director's responsibilities are aided with by a secretary - Christopher L., who was chosen by the firm 19 years ago.

  • Previous company's names
  • One Sure Insurance Limited 2008-05-16
  • I Sure Direct Limited 2005-12-08

Trade marks

Trademark UK00003044075
Trademark image:-
Trademark name:vansure
Status:Application Published
Filing date:2014-02-25
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003044077
Trademark image:-
Trademark name:trucksure
Status:Application Published
Filing date:2014-02-25
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003044079
Trademark image:-
Trademark name:truck sure
Status:Application Published
Filing date:2014-02-25
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003018875
Trademark image:Trademark UK00003018875 image
Status:Registered
Filing date:2013-08-20
Date of entry in register:2013-11-29
Renewal date:2023-08-20
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003018750
Trademark image:Trademark UK00003018750 image
Status:Registered
Filing date:2013-08-19
Date of entry in register:2013-11-22
Renewal date:2023-08-19
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003016118
Trademark image:Trademark UK00003016118 image
Status:Registered
Filing date:2013-07-31
Date of entry in register:2013-11-01
Renewal date:2023-07-31
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003018874
Trademark image:Trademark UK00003018874 image
Status:Registered
Filing date:2013-08-20
Date of entry in register:2013-11-29
Renewal date:2023-08-20
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003018764
Trademark image:-
Trademark name:spitfire insurance
Status:Registered
Filing date:2013-08-19
Date of entry in register:2013-11-22
Renewal date:2023-08-19
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX
Trademark UK00003040911
Trademark image:-
Trademark name:van sure
Status:Application Published
Filing date:2014-02-05
Owner name:One Sure Insurance Limited
Owner address:Spitfire House, 142-154 Congleton Road, Talke, STOKE-ON-TRENT, United Kingdom, ST7 1LX

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 06 April 2017

Latest update: 8 February 2024

Christopher L.

Role: Secretary

Appointed: 08 December 2005

Latest update: 8 February 2024

Christopher L.

Role: Director

Appointed: 08 December 2005

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: James K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher L. has 1/2 or less of voting rights.

James K.
Notified on 21 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Martin A.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Jobs and Vacancies at One Sure Insurance Ltd

Php Developer in Kidsgrove, posted on Wednesday 30th August 2017
Region / City Kidsgrove
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 11th October 2017
 
Credit Control Advisor in Kidsgrove, posted on Wednesday 30th August 2017
Region / City Kidsgrove
Salary From £19000.00 to £23500.00 per year
Job type permanent
Expiration date Wednesday 11th October 2017
 
Customer Service Advisor in Stoke on Trent, posted on Wednesday 30th July 2014
Region / City Midlands, Stoke on Trent
Industry Insurance industry
Salary From £12500.00 to £15000.00 per year
Job type full time
Career level none
Job reference code cs14
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
18
Company Age

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