ESURE PROPERTY MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

ESURE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
ESURE PROPERTY MANAGEMENT LIMITED was incorporated 35 years ago on 01/06/1988 and has the registered number: 02263666. The accounts status is DORMANT.

ESURE PROPERTY MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE OBSERVATORY
SURREY
RH2 0SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2019-07-25 CURRENT
ALEXANDRA JANE LAAN Secretary 2019-09-30 CURRENT
MR PETER DOUGLAS BOLE Oct 1969 British Director 2020-03-18 CURRENT
MR ANDREW PETER WHITEHOUSE May 1962 British Director 2006-06-23 UNTIL 2013-10-31 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 2000-08-04 UNTIL 2015-02-14 RESIGNED
NICK EDWARDS British Secretary 2013-07-05 UNTIL 2016-11-30 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-01-25 UNTIL 2000-08-04 RESIGNED
CAROLYN ANN GIBSON Secretary 2012-12-01 UNTIL 2013-07-05 RESIGNED
SUSAN MARGARET MACDONALD Nov 1962 British Secretary 2000-10-18 UNTIL 2012-11-30 RESIGNED
MRS ANNE ELIZABETH MYERS Jun 1952 British Secretary 1991-06-17 UNTIL 1993-01-28 RESIGNED
ALICE RIVERS Secretary 2016-12-01 UNTIL 2019-09-30 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2000-08-04 UNTIL 2000-10-18 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 2000-08-04 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director 1991-06-17 UNTIL 1993-09-22 RESIGNED
MR STUART ROBERT VANN Jul 1971 British Director 2011-07-06 UNTIL 2018-01-18 RESIGNED
MRS ALICE RIVERS May 1959 British Director 2018-03-14 UNTIL 2019-07-25 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2012-11-29 UNTIL 2019-07-25 RESIGNED
MRS ANNE ELIZABETH MYERS Jun 1952 British Director 1991-06-17 UNTIL 1993-01-28 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-09-30 UNTIL 1995-01-27 RESIGNED
STEPHEN ANTHONY LONG Mar 1985 British Director 2019-07-25 UNTIL 2020-03-18 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-01-25 UNTIL 2000-08-04 RESIGNED
PETER JOHN GRAHAM May 1962 British Director 2000-08-04 UNTIL 2006-06-22 RESIGNED
MR RODGER FLEMING Sep 1949 British Director 2000-08-04 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esure Insurance Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESURE SERVICES LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
ESURE INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ESURE PROPERTY LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
ESURE GROUP PLC REIGATE Active GROUP 70100 - Activities of head offices
ESURE FINANCE LIMITED REIGATE Active FULL 82990 - Other business support service activities n.e.c.
ESURE BROKER LIMITED REIGATE Active DORMANT 64999 - Financial intermediation not elsewhere classified