PROSURE SOLUTIONS LIMITED

Overview

Company Name	PROSURE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08163330
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSURE SOLUTIONS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is PROSURE SOLUTIONS LIMITED located?

Registered Office Address	Mrib House 25 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROSURE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROSURE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for PROSURE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

16 pages

Dec 15, 2025

legacy

45 pages

PARENT_ACC

Dec 15, 2025

legacy

1 pages

AGREEMENT2

Dec 15, 2025

legacy

3 pages

GUARANTEE2

Jun 05, 2025

Memorandum and Articles of Association

11 pages

Jun 05, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 07, 2025

Change of details for Partners& Holdings Limited as a person with significant control on Oct 29, 2024

2 pages

PSC05

Apr 30, 2025

Confirmation statement made on Apr 30, 2025 with updates

5 pages

CS01

Mar 28, 2025

Termination of appointment of Phillipa Jane Sherman as a director on Mar 27, 2025

1 pages

TM01

Mar 10, 2025

Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

1 pages

AA01

Mar 07, 2025

Satisfaction of charge 081633300001 in full

1 pages

MR04

Mar 07, 2025

Registration of charge 081633300002, created on Mar 06, 2025

79 pages

MR01

Nov 29, 2024

Registration of charge 081633300001, created on Nov 28, 2024

8 pages

MR01

Nov 17, 2024

Memorandum and Articles of Association

11 pages

Nov 17, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2024

Appointment of Mr Charles Verden Bettinson as a director on Oct 29, 2024

2 pages

AP01

Nov 15, 2024

Appointment of Mr Philip Andrew Barton as a director on Oct 29, 2024

2 pages

AP01

Nov 15, 2024

Appointment of Phillipa Jane Sherman as a director on Oct 29, 2024

2 pages

AP01

Nov 06, 2024

Notification of Partners& Holdings Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Nov 06, 2024

Cessation of Lee Rawson Saunders as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Andrew Roger Lucia as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 06, 2024

Registered office address changed from 150 Minories London EC3N 1LS England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on Nov 06, 2024

1 pages

AD01

May 03, 2024

Confirmation statement made on Apr 30, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Unaudited abridged accounts made up to Sep 30, 2023

12 pages

Jun 09, 2023

Confirmation statement made on Apr 30, 2023 with updates

4 pages

CS01

View All Filings

Who are the officers of PROSURE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Philip Andrew, Mr. 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Oct 29, 2024		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1962-10	264941280001
BETTINSON, Charles Verden 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Oct 29, 2024		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1974-1	134827540003
LUCIA, Andrew Roger 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Jan 06, 2014		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1974-8	184088940001
SAUNDERS, Lee Rawson 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Jan 06, 2014		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1970-5	184088680003
MARKLEY, Stuart James Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	May 01, 2013	Nov 30, 2013	Director	Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	England	British	1959-1	178106340001
REDGRAVE, Wayne Anthony Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	Jul 31, 2012	Jan 09, 2014	Director	Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	England	British	1963-2	171046440001
SHERMAN, Phillipa Jane 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Oct 29, 2024	Mar 27, 2025	Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	United Kingdom	British	1964-5	329411160001
WATSON, Raymond Arthur William Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	Jul 31, 2012	Nov 30, 2013	Director	Floor 32-38 Dukes Place Dukes Place EC3A 7LP London 3rd England	England	British	1951-6	171046450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSURE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partners& Holdings Limited

Oct 29, 2024

25 Amersham Hill

HP13 6NU High Wycombe

Mrib House

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12123904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lee Rawson Saunders

Apr 06, 2016

25 Amersham Hill

HP13 6NU High Wycombe

Mrib House

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Roger Lucia

Apr 06, 2016

25 Amersham Hill

HP13 6NU High Wycombe

Mrib House

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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