This company is commonly known as Esure Group Plc. The company was founded 14 years ago and was given the registration number 07064312. 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 70100 - Activities of head offices.
| Name | : | ESURE GROUP PLC |
|---|---|---|
| Company Number | : | 07064312 |
| 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 | : |
|
| Registered Address | : | The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Secretary | 01 January 2024 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 December 2018 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 17 December 2019 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 18 March 2020 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 24 March 2020 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 May 2022 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 December 2018 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 December 2018 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 15 July 2019 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 06 January 2021 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 08 March 2017 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 01 April 2020 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Secretary | 05 July 2013 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Secretary | 01 December 2012 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Secretary | 21 January 2010 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Secretary | 01 December 2016 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Secretary | 27 January 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 03 November 2009 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 09 December 2011 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 December 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 November 2009 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 11 February 2010 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 09 December 2013 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 10 June 2013 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 31 July 2013 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 11 February 2010 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 27 June 2018 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 19 December 2018 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 05 November 2012 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 12 August 2015 | Active |
| Bow Bells House 1, Bread Street, London, England, EC4M 9HH | Director | 29 November 2012 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 08 March 2017 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 11 February 2010 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 13 October 2015 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 27 September 2011 | Active |
| Blue (Bc) Bidco Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Esplanade, Jersey, Jersey, JE2 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-06-17 | Capital | Capital allotment shares. | Download |
| 2023-06-17 | Resolution | Resolution. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Auditors | Auditors resignation company. | Download |
| 2022-08-16 | Auditors | Auditors resignation company. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Address | Change sail address company with old address new address. | Download |
| 2020-11-20 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-07 | Incorporation | Memorandum articles. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
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