One Sure Insurance Limited
- Company number
- 05649077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2005
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- One Sure Group Limited (3 companies)
Registered office
Previous names
- I Sure Direct Limited (until 16 May 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Arnold | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 Mar 2018 |
| Mr James Campbell Fraser Keay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Mar 2018 | 1 Feb 2026 |
| Mr Christopher Alan Lear | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2026 |
| One Sure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £472,899 | £635,578 | 84 |
| 31 Dec 2014 | £454,120 | £484,717 | - |
| 31 Dec 2013 | £316,864 | £196,694 | - |
| 31 Dec 2012 | £323,282 | £48,213 | - |
| 31 Dec 2011 | £267,824 | £220,224 | - |
| 31 Dec 2010 | £268,892 | £238,915 | - |
| 31 Dec 2009 | £275,425 | £126,142 | - |
| 31 Dec 2008 | £154,539 | £98,542 | - |
| 31 Dec 2007 | £72,009 | £129,706 | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
One Sure Insurance Limited → One Sure Group Limited
Controls
- Lead Genie Limited (10543369)