ESURE SERVICES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ESURE SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ESURE SERVICES LIMITED was incorporated 37 years ago on 29/05/1987 and has the registered number: 02135610. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE SERVICES LIMITED was incorporated 37 years ago on 29/05/1987 and has the registered number: 02135610. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE SERVICES LIMITED - SURREY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|---|---|---|
| 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 | 2019-11-26 | CURRENT |
| MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2020-03-18 | CURRENT |
| MR LUCA BASSI | Jun 1970 | Italian | Director | 2019-09-27 | CURRENT |
| MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2019-12-17 | CURRENT |
| MR PETER DOUGLAS BOLE | Secretary | 2024-01-01 | CURRENT | ||
| MR DAVID FRANCIS PITT | Oct 1968 | British | Director | 2015-03-23 UNTIL 2019-07-25 | RESIGNED |
| MR PETER JOHN WOOD | Nov 1946 | British | Director | 2000-08-01 UNTIL 2020-03-27 | RESIGNED |
| CHARLES GORDON HANNAH | Dec 1952 | British | Director | 2006-06-14 UNTIL 2014-10-31 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2012-11-29 UNTIL 2019-07-25 | RESIGNED |
| NICK EDWARDS | British | Secretary | 2013-07-05 UNTIL 2016-11-30 | RESIGNED | |
| SUSAN MARGARET MACDONALD | Nov 1962 | British | Secretary | 2000-10-18 UNTIL 2012-11-30 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-01-25 UNTIL 2000-08-01 | RESIGNED | |
| MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Secretary | RESIGNED | |
| ALICE RIVERS | Secretary | 2016-12-01 UNTIL 2019-09-30 | RESIGNED | ||
| SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 2000-08-01 UNTIL 2000-10-18 | RESIGNED | |
| MRS KIRSTIN REBECCA WHITEHEAD | Secretary | 2020-01-27 UNTIL 2023-12-31 | RESIGNED | ||
| CAROLYN ANN GIBSON | Secretary | 2012-12-01 UNTIL 2013-07-05 | RESIGNED | ||
| ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 2019-11-26 UNTIL 2021-12-31 | RESIGNED |
| MR STUART ROBERT VANN | Jul 1971 | British | Director | 2010-09-29 UNTIL 2018-01-18 | RESIGNED |
| MR ANDREW PETER WHITEHOUSE | May 1962 | British | Director | 2003-07-11 UNTIL 2013-10-31 | RESIGNED |
| MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Director | RESIGNED | |
| DONALD JAMES MCPHERSON | Oct 1961 | Director | 1995-01-27 UNTIL 2000-08-01 | RESIGNED | |
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2018-04-25 UNTIL 2020-03-18 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | British | Director | 1993-01-25 UNTIL 2000-08-01 | RESIGNED | |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2004-04-30 UNTIL 2005-09-07 | RESIGNED |
| MATTHEW GEORGE ALFRED BRYANT | Aug 1983 | British | Director | 2019-02-13 UNTIL 2019-04-03 | RESIGNED |
| PETER JOHN GRAHAM | May 1962 | British | Director | 2000-08-01 UNTIL 2006-06-22 | RESIGNED |
| JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2005-09-13 UNTIL 2006-02-22 | RESIGNED |
| MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 1993-09-30 UNTIL 1995-01-27 | RESIGNED |
| MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Director | RESIGNED | |
| COLIN BATABYAL | Nov 1960 | British | Director | 2005-08-01 UNTIL 2009-10-27 | 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 Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| 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 Significant influence or control as firm |