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 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
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 |