ESURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ESURANCE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03936990. The accounts status is DORMANT.
ESURANCE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03936990. The accounts status is DORMANT.
ESURANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
85 GRACECHURCH STREET
LONDON
EC3V 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2022 | 15/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES ANTHONY WALSH | Jan 1969 | British | Director | 2012-06-19 | CURRENT |
MICHAEL BENJAMIN GRIST | Secretary | 2012-06-19 | CURRENT | ||
MS KIRSTEN MOORE | Secretary | 2019-07-01 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2012-07-03 UNTIL 2019-06-30 | RESIGNED | ||
ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2002-05-14 UNTIL 2012-06-19 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 2000-03-01 UNTIL 2002-05-14 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2012-06-19 | RESIGNED |
IVOR PIGRAM | British | Secretary | 2000-03-01 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfc Underwriting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |