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ESURE SERVICES LIMITED

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

This company is commonly known as Esure Services Limited. The company was founded 37 years ago and was given the registration number 02135610. The firm's registered office is in SURREY. You can find them at The Observatory, Reigate, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESURE SERVICES LIMITED
Company Number:02135610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
The Observatory, Reigate, Surrey, RH2 0SG

Secretary01 January 2024Active
The Observatory, Reigate, Surrey, RH2 0SG

Director27 September 2019Active
The Observatory, Reigate, Surrey, RH2 0SG

Director17 December 2019Active
The Observatory, Reigate, Surrey, RH2 0SG

Director18 March 2020Active
The Observatory, Reigate, Surrey, RH2 0SG

Director24 March 2020Active
The Observatory, Reigate, Surrey, RH2 0SG

Director15 July 2019Active
The Observatory, Reigate, Surrey, RH2 0SG

Director26 November 2019Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Secretary05 July 2013Active
The Observatory, Reigate, Surrey, RH2 0SG

Secretary01 December 2012Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF

Secretary25 January 1993Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Secretary18 October 2000Active
19 Heathfield Rise, Rishworth, Sowerby Bridge, HX6 4RS

Secretary-Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Secretary01 December 2016Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR

Secretary01 August 2000Active
The Observatory, Reigate, Surrey, RH2 0SG

Secretary27 January 2020Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director01 August 2005Active
The Observatory, Reigate, Surrey, RH2 0SG

Director13 February 2019Active
34 Cullingworth Road, Cullingworth, Bradford, BD13 5BD

Director-Active
Towngate House Towngate, Northowram, Halifax, HX3 7DX

Director30 September 1993Active
Ebbor House, Wookey Hole, Wells, BA5 1AY

Director13 September 2005Active
87 Harestone Valley Road, Caterham, CR3 6HQ

Director01 August 2000Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Director14 June 2006Active
Lynden Manor Langworthy Lane, Holyport, SL6 2HH

Director30 April 2004Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF

Director25 January 1993Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Director25 April 2018Active
93 Upper Hall View, Northowram, Halifax, HX3 7ET

Director27 January 1995Active
19 Heathfield Rise, Rishworth, Sowerby Bridge, HX6 4RS

Director-Active
The Observatory, Reigate, Surrey, RH2 0SG

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

Director23 March 2015Active
The Observatory, Reigate, Surrey, RH2 0SG

Director26 November 2019Active
The Observatory, Castlefield Road, Reigate, England, RH2 0SG

Director29 September 2010Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director11 July 2003Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director01 August 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2024-01-04Officers

Appoint person secretary company with name date.

Download
2024-01-04Officers

Termination secretary company with name termination date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

Download
2023-06-06Officers

Change person director company with change date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2020-10-27Confirmation 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
2020-03-31Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Appoint person secretary company with name date.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-12-27Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Officers

Termination secretary company with name termination date.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download

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