INS-SURE HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England

SIC codes

66290 — Other activities auxiliary to insurance and pension funding; 70100 — Activities of head offices

Accounts next due

2026-12-31

Confirmation statement next due

2027-05-03

2. Directors (5 active)

DAY, Louise Annette

director · appointed 2025-06-19 · born 4/1966 (age 60)

FLAQUET, Stephane Marc Charles

director · appointed 2025-09-23 · born 3/1973 (age 53)

GIBSON, Callum Hamish

director · appointed 2024-04-16 · born 3/1967 (age 59)

JAMES, Robert Vince

director · appointed 2024-08-19 · born 5/1954 (age 72)

PIERONI, William Nick

director · appointed 2026-01-01 · born 9/1966 (age 60)

3. Shareholders (1 active)

Xpanse Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Xpanse Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Xpanse Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low