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ESURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esurance Limited. The company was founded 24 years ago and was given the registration number 03936990. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESURANCE LIMITED
Company Number:03936990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Secretary19 June 2012Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Secretary01 July 2019Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director19 June 2012Active
143 Gresham Road, Staines, TW18 2AG

Secretary24 January 2007Active
93 Kingsfield Road, Oxhey, Watford, WD19 4TP

Secretary01 March 2000Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY

Corporate Secretary03 July 2012Active
10 Braintree Road, Witham, CM8 2DD

Director01 March 2000Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director14 May 2002Active
The Croft, Green Lane Ardleigh, Colchester, CO7 7PB

Director24 June 2002Active

People with Significant Control

Cfc Underwriting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Change account reference date company current extended.

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2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-07-17Officers

Appoint person secretary company with name date.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-05-01Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2018-04-24Officers

Change corporate secretary company with change date.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Change corporate secretary company with change date.

Download
2016-07-05Accounts

Accounts with accounts type dormant.

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