This company is commonly known as Esure Insurance Limited. The company was founded 24 years ago and was given the registration number 03885534. The firm's registered office is in SURREY. You can find them at The Observatory, Reigate, Surrey, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ESURE INSURANCE LIMITED |
|---|---|---|
| Company Number | : | 03885534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 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 | Secretary | 01 January 2024 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 27 September 2019 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 17 December 2019 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 18 March 2020 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 24 March 2020 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 15 July 2019 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 18 January 2019 | Active |
| 3 Claydon Drive, Croydon, CR0 4QX | Secretary | 15 February 2000 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, 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 |
| The Observatory, Reigate, Surrey, RH2 0SG | Secretary | 27 January 2020 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 29 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 1999 | Active |
| The Observatory, Castlefield Road, Reigate, RH2 0SG | Director | 26 June 2000 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 18 January 2019 | 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 Observatory, Reigate, Surrey, RH2 0SG | Director | 18 January 2019 | 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, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 14 June 2006 | 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, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 25 April 2018 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 29 November 2012 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 29 November 1999 | Active |
| The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG | Director | 02 December 2014 | Active |
| Eaves House, Stocks Lane, Luddenden, HX2 6PR | Director | 10 March 2000 | Active |
| The Observatory, Reigate, Surrey, RH2 0SG | Director | 18 January 2019 | Active |
| Esure Holdings 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 | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | 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 |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | 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 | Appoint person director company with name 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 |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
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