The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Barber, Keith John
    Company Director born in May 1974
    Individual (94 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (82 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2017-06-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Kightley, Christopher Andrew
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2010-04-13
    OF - director → CIF 0
  • 2
    Shepherd, Lisa
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2011-11-30
    OF - director → CIF 0
  • 3
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - director → CIF 0
  • 4
    Minahan, Michael Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - director → CIF 0
  • 5
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - director → CIF 0
  • 6
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - director → CIF 0
  • 7
    Kennedy, Martin
    Insurance Intermedi born in October 1970
    Individual
    Officer
    2004-03-01 ~ 2004-09-08
    OF - director → CIF 0
  • 8
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - director → CIF 0
  • 9
    Pritchard, Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2012-11-28
    OF - director → CIF 0
  • 10
    Collinge, Howard
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2010-04-13
    OF - director → CIF 0
  • 11
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - director → CIF 0
  • 12
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    2010-04-13 ~ 2012-02-29
    OF - director → CIF 0
  • 13
    Wood, Andrew Robert
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2010-11-17
    OF - director → CIF 0
  • 14
    Frost, Stuart Alan
    Insurance Intermediary born in November 1945
    Individual
    Officer
    1998-12-07 ~ 2000-05-01
    OF - director → CIF 0
  • 15
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual
    Officer
    2010-10-12 ~ 2012-09-20
    OF - director → CIF 0
  • 16
    Purbrick, Janice Lyn
    Accounts Assistant born in March 1975
    Individual
    Officer
    1998-11-20 ~ 2009-11-02
    OF - director → CIF 0
    Purbrick, Janice Lyn
    Accounts Assistant
    Individual
    Officer
    1998-11-20 ~ 2009-11-02
    OF - secretary → CIF 0
  • 17
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - secretary → CIF 0
  • 18
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2013-06-24 ~ 2013-12-04
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-director → CIF 0
  • 20
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-04-13 ~ 2013-12-04
    PE - secretary → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-secretary → CIF 0
  • 22
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURETERM DIRECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
  • SURETERM DIRECT LIMITED
    Info
    Registered number 03671264
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 1998-11-20 and dissolved on 2018-05-01 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.