ONE SURE INSURANCE LIMITED

Company number 05649077

2 active persons with significant control / 0 active statements

Mr James Campbell Fraser Keay (Active)

• Correspondence address: Spitfire House, 142-145 Congleton Road, Talke, Stoke-On-Trent, Staffs, ST7 1LX
• Notified on: 21 March 2018
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Alan Lear (Active)

• Correspondence address: Spitfire House, 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire, England, ST7 1LX
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Arnold (Ceased)

• Correspondence address: 13 Burnside Gardens, Meal Brace Village, Shrewsbury, Shropshire, United Kingdom, SY3 9HH
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%