ESURE HOLDINGS LIMITED

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

This company is commonly known as Esure Holdings Limited. The company was founded 25 years ago and was given the registration number 03729119. The firm's registered office is in SURREY. You can find them at The Observatory, Reigate, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ESURE HOLDINGS LIMITED
Company Number	:	03729119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
The Observatory, Reigate, Surrey, RH2 0SG	Director	18 March 2020	Active
The Observatory, Reigate, Surrey, RH2 0SG	Director	25 July 2019	Active
16 Charlwood Place, Reigate, RH2 9BA	Secretary	23 April 1999	Active
The Observatory, Reigate, Surrey, RH2 0SG	Secretary	05 July 2013	Active
The Observatory, Reigate, Surrey, RH2 0SG	Secretary	01 December 2012	Active
The Observatory, Castlefield Road, Reigate, RH2 0SG	Secretary	18 October 2000	Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG	Secretary	01 December 2016	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	10 March 2000	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	07 April 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 March 1999	Active
Stable Cottage, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ	Director	26 June 2000	Active
16 Charlwood Place, Reigate, RH2 9BA	Director	23 April 1999	Active
33, Old Broad Street, London, EC2N 1HZ	Director	17 December 2007	Active
Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN	Director	10 March 2000	Active
The Observatory, Reigate, RH2 0SG	Director	14 June 2006	Active
Ebbor House, Wookey Hole, Wells, BA5 1AY	Director	30 August 2005	Active
The Mound, Edinburgh, EH1 1YZ	Director	13 May 2008	Active
87 Harestone Valley Road, Caterham, CR3 6HQ	Director	10 March 2000	Active
The Observatory, Reigate, RH2 0SG	Director	24 September 2003	Active
Lynden Manor Langworthy Lane, Holyport, SL6 2HH	Director	01 November 2001	Active
The Observatory, Reigate, RH2 0SG	Director	13 September 2005	Active
The Observatory, Reigate, Surrey, RH2 0SG	Director	25 July 2019	Active
The Observatory, Reigate, Surrey, RH2 0SG	Director	29 November 2012	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Director	09 March 1999	Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG	Director	14 March 2018	Active
Cherry Dene, Norwood Green Hill Norwood Green, Halifax, HX3 8QX	Director	10 March 2000	Active
71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD	Director	01 March 2001	Active
Folly Hall Cross Lane, Kirkburton, Huddersfield, HD8 0ST	Director	10 March 2000	Active
The Observatory, Reigate, Surrey, RH2 0SG	Director	28 October 2011	Active
The Observatory, Reigate, RH2 0SG	Director	01 March 2001	Active
The Observatory, Castlefield Road, Reigate, RH2 0SG	Director	14 June 2006	Active
75 Ifield Road, London, SW10 9AU	Director	09 March 1999	Active
The Observatory, Castlefield Road, Reigate, RH2 0SG	Director	23 April 1999	Active

People with Significant Control

Esure Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Observatory, Castlefield Road, Reigate, England, RH2 0SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ESURE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement