ESURE GROUP PLC - REIGATE
Company Profile | Company Filings |
Overview
ESURE GROUP PLC is a Public Limited Company from REIGATE and has the status: Active.
ESURE GROUP PLC was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064312. The accounts status is GROUP and accounts are next due on 30/06/2024.
ESURE GROUP PLC was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064312. The accounts status is GROUP and accounts are next due on 30/06/2024.
ESURE GROUP PLC - REIGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE OBSERVATORY
REIGATE
SURREY
RH2 0SG
This Company Originates in : United Kingdom
Previous trading names include:
ESURE GROUP LIMITED (until 26/02/2013)
ESURE GROUP LIMITED (until 26/02/2013)
ESURE GROUP HOLDINGS LIMITED (until 26/02/2013)
YELLOW BUYER LIMITED (until 15/02/2010)
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 LUCA BASSI | Jun 1970 | Italian | Director | 2018-12-19 | CURRENT |
MR PETER BOLE | Secretary | 2024-01-01 | CURRENT | ||
MR WILLIAM TURNBULL JAMES STEVENS | May 1989 | New Zealander | Director | 2020-04-01 | CURRENT |
MR PETER ANDERSON SHAW | Apr 1959 | British | Director | 2017-03-08 | CURRENT |
MRS ELKE REICHART | Apr 1965 | German | Director | 2021-01-06 | CURRENT |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2019-07-15 | CURRENT |
MR ROBIN MARSHALL | Jun 1970 | British | Director | 2018-12-19 | CURRENT |
MR PHILIP LOUGHLIN | Oct 1967 | American | Director | 2018-12-19 | CURRENT |
ELISABETH MARGUERITE LING | Jun 1974 | British | Director | 2022-05-19 | CURRENT |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2020-03-24 | CURRENT |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2020-03-18 | CURRENT |
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2019-12-17 | CURRENT |
MR NICHOLAS DANIEL HUGH | Apr 1975 | British | Director | 2018-06-27 UNTIL 2018-12-19 | RESIGNED |
MS ANNE HELEN RICHARDS | Aug 1964 | British | Director | 2012-11-29 UNTIL 2016-02-25 | RESIGNED |
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2018-12-19 UNTIL 2020-03-18 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2012-11-05 UNTIL 2019-09-30 | RESIGNED |
MR MARTIN PIKE | Sep 1961 | British | Director | 2015-08-12 UNTIL 2018-12-19 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 2013-06-10 UNTIL 2015-08-12 | RESIGNED |
PETER JOHN WOOD | May 1962 | British | Director | 2010-01-21 UNTIL 2010-01-21 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2010-02-11 UNTIL 2015-05-13 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2012-12-01 UNTIL 2013-07-05 | RESIGNED | ||
SUSAN MARGARET MACDONALD | Secretary | 2010-01-21 UNTIL 2012-11-30 | RESIGNED | ||
ALICE RIVERS | Secretary | 2016-12-01 UNTIL 2019-09-30 | RESIGNED | ||
MRS KIRSTIN REBECCA WHITEHEAD | Secretary | 2020-01-27 UNTIL 2023-12-31 | RESIGNED | ||
NICK EDWARDS | British | Secretary | 2013-07-05 UNTIL 2016-11-30 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2009-11-03 UNTIL 2010-01-21 | RESIGNED | ||
ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 2017-03-08 UNTIL 2021-12-31 | RESIGNED |
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2010-02-11 UNTIL 2013-03-27 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2015-10-13 UNTIL 2018-12-19 | RESIGNED |
MR STUART ROBERT VANN | Jul 1971 | British | Director | 2011-09-27 UNTIL 2018-01-18 | RESIGNED |
PETER GEOFFREY WARD | May 1942 | British | Director | 2010-02-11 UNTIL 2017-05-17 | RESIGNED |
MR ANDREW PETER WHITEHOUSE | May 1962 | British | Director | 2010-02-11 UNTIL 2013-02-25 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2009-11-03 UNTIL 2010-01-21 | RESIGNED | ||
MR PETER JOHN WOOD | Nov 1946 | British | Director | 2010-01-21 UNTIL 2020-03-27 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2013-07-31 UNTIL 2019-11-26 | RESIGNED |
MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2009-11-03 UNTIL 2010-01-21 | RESIGNED |
MS MARIA DOLORES DANCAUSA TREVINO | Oct 1958 | Spanish | Director | 2013-12-09 UNTIL 2018-05-17 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2010-02-11 UNTIL 2013-03-27 | RESIGNED |
HELEN ALEXANDER | Feb 1957 | British | Director | 2011-12-09 UNTIL 2015-05-13 | RESIGNED |
MATTHEW GEORGE ALFRED BRYANT | Aug 1983 | British | Director | 2018-12-19 UNTIL 2019-04-03 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-11-03 UNTIL 2010-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue (Bc) Bidco Limited | 2018-12-19 | Jersey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |