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ESURE FINANCE LIMITED

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

This company is commonly known as Esure Finance Limited. The company was founded 14 years ago and was given the registration number 07064319. The firm's registered office is in REIGATE. You can find them at The Observatory, Castlefield Road, Reigate, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESURE FINANCE LIMITED
Company Number:07064319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director18 March 2020Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director25 July 2019Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Secretary05 July 2013Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Secretary01 December 2012Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Secretary21 January 2010Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Secretary01 December 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary03 November 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director03 November 2009Active
150, St Vincent Street, Glasgow, G2 5NE

Director11 February 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director25 July 2019Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director29 November 2012Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Director14 March 2018Active
150, St Vincent Street, Glasgow, G2 5NE

Director11 February 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director28 October 2011Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director21 January 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director03 November 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director03 November 2009Active

People with Significant Control

Esure Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Termination secretary company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type full.

Download
2018-08-13Officers

Change person director company with change date.

Download
2018-05-01Officers

Change person director company with change date.

Download
2018-03-21Officers

Appoint person director company with name date.

Download
2018-01-24Officers

Termination director company with name termination date.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download

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