ESURE HOLDINGS LIMITED - SURREY


Company Profile Company Filings

Overview

ESURE HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
ESURE HOLDINGS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729119. The accounts status is FULL and accounts are next due on 30/09/2024.

ESURE HOLDINGS LIMITED - SURREY

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OBSERVATORY
SURREY
RH2 0SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DOUGLAS BOLE Oct 1969 British Director 2020-03-18 CURRENT
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2019-07-25 CURRENT
SIMON NICHOLAS WAITE Mar 1964 Secretary 2000-03-10 UNTIL 2000-10-18 RESIGNED
MR STUART ROBERT VANN Jul 1971 British Director 2011-10-28 UNTIL 2018-01-18 RESIGNED
RICHARD SPELMAN Jul 1946 British Director 2000-03-10 UNTIL 2001-11-01 RESIGNED
MR ANDREW PETER WHITEHOUSE May 1962 British Director 2006-06-14 UNTIL 2013-10-31 RESIGNED
HOWARD MICHAEL POSNER Nov 1956 British Director 2000-03-10 UNTIL 2001-03-01 RESIGNED
MR DAVID FRANCIS PITT Oct 1968 British Director 2018-03-14 UNTIL 2019-07-25 RESIGNED
KEITH JOHN RUTTER Mar 1957 British Director 2001-03-01 UNTIL 2003-09-11 RESIGNED
ALICE RIVERS Secretary 2016-12-01 UNTIL 2019-09-30 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2005-09-13 UNTIL 2008-05-13 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2012-11-29 UNTIL 2019-07-25 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-03-09 UNTIL 1999-04-23 RESIGNED
MRS SUSAN ELIZABETH BHUHI Jan 1958 British Secretary 1999-04-23 UNTIL 2000-03-10 RESIGNED
SUSAN MARGARET MACDONALD Nov 1962 British Secretary 2000-10-18 UNTIL 2012-11-30 RESIGNED
CAROLYN ANN GIBSON Secretary 2012-12-01 UNTIL 2013-07-05 RESIGNED
MR NICK EDWARDS Secretary 2013-07-05 UNTIL 2016-11-30 RESIGNED
PETER GEOFFREY WARD May 1942 British Director 2001-03-01 UNTIL 2017-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-04-07 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-03-09 UNTIL 1999-04-23 RESIGNED
STEPHEN ANTHONY LONG Mar 1985 British Director 2019-07-25 UNTIL 2020-03-18 RESIGNED
PHILIP ALLAN GORE-RANDALL Dec 1952 British Director 2008-05-13 UNTIL 2010-02-11 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2001-11-01 UNTIL 2005-09-07 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2003-09-24 UNTIL 2015-05-13 RESIGNED
PETER JOHN GRAHAM May 1962 British Director 2000-03-10 UNTIL 2006-06-22 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 2005-08-30 UNTIL 2006-02-22 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-06-14 UNTIL 2007-12-16 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 2000-03-10 UNTIL 2006-07-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2007-12-17 UNTIL 2010-02-11 RESIGNED
MRS SUSAN ELIZABETH BHUHI Jan 1958 British Director 1999-04-23 UNTIL 2000-03-10 RESIGNED
COLIN BATABYAL Nov 1960 British Director 2000-06-26 UNTIL 2001-03-01 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 1999-04-23 UNTIL 2020-03-27 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-04-07 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esure Finance 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 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