BRITSURE LIMITED

BRITSURE LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BRITSURE LIMITED has two previous names, the most recent of which was SPECIALITY UNDERWRITING AGENCIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/04/2012 onwards:

BRITSURE LIMITED

From 16/02/2007 to 27/04/2012:

SPECIALITY UNDERWRITING AGENCIES LIMITED

Prior to 16/02/2007:

STRATEGIC UNDERWRITING AGENCIES LIMITED

Directors

(The company's officers)

MR ALEXANDER DARIO SHARP (BA)

(~60 year old British national)

70 HAYES ROAD, BROMLEY, KENT, BR2 9AB

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2007

Shareholders

(Persons of Significant Control)

Norman Douglas Leslie Heritage

(~79 year old British national)

6 Martingale, Benfleet, Essex, SS7 3DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Alexander Dario Sharp

(~60 year old British national)

70 Hayes Road, Bromley, Kent, BR2 9AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALL SEASONS UNDERWRITING AGENCIES LIMITED

MR ALEXANDER DARIO SHARP (BA)

ATLAS VOYAGE SECURE LIMITED

MR ALEXANDER DARIO SHARP (BA)

GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED

MR ALEXANDER DARIO SHARP (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)