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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 16
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Amati, Roberto
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Black, Douglas
    Business Development born in August 1965
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Thornberry, Alison
    Born in April 1959
    Individual (44 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mrs Alison Thornberry
    Born in April 1959
    Individual (44 offsprings)
    Person with significant control
    2016-04-10 ~ 2026-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, David Donald
    Chairman born in January 1959
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2022-03-13
    OF - Director → CIF 0
    Lewis, David Donald
    Born in January 1959
    Individual (7 offsprings)
    2024-04-26 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Eyles, Terry Victor
    Pension Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-07-31
    OF - Director → CIF 0
    Eyles, Terry Victor
    Born in September 1961
    Individual (1 offspring)
    2008-08-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 8
    King, David Laurence
    Marketing Manager born in September 1982
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2017-11-22
    OF - Director → CIF 0
  • 9
    Wellard, Sheila Kathryn
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    Sheerin, Cathryn Anne, Mrs.
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-07-31
    OF - Secretary → CIF 0
    Sheerin, Cathryn Anne, Mrs.
    Individual (2 offsprings)
    2009-02-18 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 11
    O'callaghan, Anthony
    Operations Director born in November 1963
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Gardner, Maureen
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2006-10-01
    OF - Director → CIF 0
    Gardner, Maureen
    Director
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Fuller, Thomas Gerard
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    MILLSTREAM UNDERWRITING LTD.
    03896220
    52-56, Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURE INSURANCE SERVICES LTD

Period: 2009-04-01 ~ now
Company number: 04687399
Registered names
SURE INSURANCE SERVICES LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
178,776 GBP2025-03-31
180,056 GBP2024-03-31
Creditors
Amounts falling due within one year
-36,355 GBP2025-03-31
-44,040 GBP2024-03-31
Net Current Assets/Liabilities
179,995 GBP2025-03-31
195,185 GBP2024-03-31
Total Assets Less Current Liabilities
179,995 GBP2025-03-31
195,185 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
179,995 GBP2025-03-31
195,185 GBP2024-03-31
Equity
179,995 GBP2025-03-31
195,185 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31

  • SURE INSURANCE SERVICES LTD
    Info
    PANKHURST FINANCIAL SERVICES LIMITED - 2009-04-01
    Registered number 04687399
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.