# One Sure Insurance Limited

## Details

- **Company number:** [05649077](https://find-and-update.company-information.service.gov.uk/company/05649077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2005
- **Registered office:** SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, STOKE ON TRENT, ST7 1LX
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [One Sure Group Limited](/group/48477) (3 companies)


## 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 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 | - |



## Owned by

One Sure Insurance Limited → [One Sure Group Limited](/company/16365440)



## Controls

- [Lead Genie Limited](/company/10543369) (10543369)