ESURE INSURANCE LIMITED - SURREY
Company Profile | Company Filings |
Overview
ESURE INSURANCE LIMITED is a Private Limited Company from SURREY and has the status: Active.
ESURE INSURANCE LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885534. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE INSURANCE LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885534. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE INSURANCE LIMITED - SURREY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 | Secretary | 2024-01-01 | CURRENT | ||
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2019-12-17 | CURRENT |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2020-03-18 | CURRENT |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2020-03-24 | CURRENT |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2019-07-15 | CURRENT |
MR PETER ANDERSON SHAW | Apr 1959 | British | Director | 2019-01-18 | CURRENT |
MR LUCA BASSI | Jun 1970 | Italian | Director | 2019-09-27 | CURRENT |
NICK EDWARDS | British | Secretary | 2013-07-05 UNTIL 2016-11-30 | RESIGNED | |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2000-03-10 UNTIL 2005-08-30 | RESIGNED |
MR DAVID FRANCIS PITT | Oct 1968 | British | Director | 2014-12-02 UNTIL 2019-07-25 | RESIGNED |
ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 2019-01-18 UNTIL 2021-12-31 | RESIGNED |
MR ANDREW PETER WHITEHOUSE | May 1962 | British | Director | 2002-09-11 UNTIL 2013-10-31 | RESIGNED |
PETER GEOFFREY WARD | May 1942 | British | Director | 2001-01-01 UNTIL 2017-05-17 | RESIGNED |
CHARLES GORDON HANNAH | Dec 1952 | British | Director | 2006-06-14 UNTIL 2014-10-31 | RESIGNED |
MR STUART ROBERT VANN | Jul 1971 | British | Director | 2010-09-29 UNTIL 2018-01-18 | RESIGNED |
RICHARD SPELMAN | Jul 1946 | British | Director | 2000-03-10 UNTIL 2001-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 2000-01-07 | RESIGNED | ||
MRS KIRSTIN REBECCA WHITEHEAD | Secretary | 2020-01-27 UNTIL 2023-12-31 | RESIGNED | ||
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 2000-03-10 UNTIL 2000-10-18 | RESIGNED | |
SUSAN MARGARET MACDONALD | Nov 1962 | British | Secretary | 2000-10-18 UNTIL 2012-11-30 | RESIGNED |
SUSAN ELIZABETH BHUHI | Nov 1958 | Secretary | 2000-02-15 UNTIL 2000-03-10 | RESIGNED | |
KEITH JOHN RUTTER | Mar 1957 | British | Director | 2000-04-28 UNTIL 2003-09-11 | RESIGNED |
ALICE RIVERS | Secretary | 2016-12-01 UNTIL 2019-09-30 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2012-12-01 UNTIL 2013-07-05 | RESIGNED | ||
PHILIP ALLAN GORE-RANDALL | Dec 1952 | British | Director | 2008-05-13 UNTIL 2010-02-11 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-11-29 UNTIL 2000-02-15 | RESIGNED | ||
MR PETER JOHN WOOD | Nov 1946 | British | Director | 2000-02-15 UNTIL 2020-03-27 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2019-01-18 UNTIL 2019-11-26 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2005-08-30 UNTIL 2006-02-22 | 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 |
MATTHEW GEORGE ALFRED BRYANT | Aug 1983 | British | Director | 2019-01-18 UNTIL 2019-04-03 | RESIGNED |
COLIN BATABYAL | Nov 1960 | British | Director | 2000-06-26 UNTIL 2009-10-27 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-11-29 UNTIL 2000-02-15 | RESIGNED | ||
PETER JOHN GRAHAM | May 1962 | British | Director | 2000-03-10 UNTIL 2006-06-22 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-06-14 UNTIL 2007-12-16 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2003-09-24 UNTIL 2015-05-13 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2001-11-01 UNTIL 2005-09-07 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2005-09-13 UNTIL 2008-05-13 | RESIGNED |
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2018-04-25 UNTIL 2020-03-18 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2012-11-29 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esure Holdings Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |