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Companies House/Stoke On Trent/Company profile

ONE SURE INSURANCE LIMITED

Active
05649077·incorporated 2005-12-08

ONE SURE INSURANCE LIMITED is an active UK private limited company, incorporated on 8 December 2005 at Companies House (number 05649077; OpenRegistry canonical ID GB-05649077-one-sure-insurance-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-08
Registered Address
SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, STOKE ON TRENT, STAFFORDSHIRE, ST7 1LX
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE SURE INSURANCE LIMITED

Filings

Check filing history of ONE SURE INSURANCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE SURE INSURANCE LIMITED has 1 person with significant control on file:

  • One Sure Group Limited (England reg. 16365440). Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Campbell Fraser Keay born 1972 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2026-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Christopher Alan Lear born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Holds 25–50% of voting rights
  • Mr Martin Arnold born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-21.
    • Holds 25–50% of voting rights

Previous names

ONE SURE INSURANCE LIMITED has previously traded as:

  • I SURE DIRECT LIMITED (until 2008-05-16)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05649077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.