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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
HOWDEN GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
DUAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GUARANTEED CONVEYANCING SOLUTIONS LIMITED SEVENOAKS ENGLAND Active FULL 65120 - Non-life insurance
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CROWN UNDERWRITING AGENTS LIMITED COLCHESTER ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
GLOBAL SERVICES 1999 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CLICK FOR COVER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLICK FOR COVER. COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HOWDEN PROPERTY INSURANCE SERVICES LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
HOWDEN ENERGY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DUAL INTERNATIONAL UNDERWRITING LIMITED BRISTOL ... FULL 65120 - Non-life insurance
ARTEMIS GROUP LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SPILLSURE SOLUTIONS LIMITED COLCHESTER UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SONORA GROUP HOLDINGS LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IO CONSULTANCY LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VAT BRIDGE LIMITED LONDON ... FULL 41100 - Development of building projects
ALLANVALE LAND INVESTMENTS LIMITED 79 RENFREW ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFC UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CFC GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CFC CORPORATE MEMBER I LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CFC SECURITY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
CFC BIDCO 2022 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CFC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC CLAIMS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CFC NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALTIRA BUSINESS PARK 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate