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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Observatory, Reigate, Surrey, RH2 0SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
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