This company is commonly known as Eurosure Limited. The company was founded 43 years ago and was given the registration number 01572218. The firm's registered office is in WOKING. You can find them at Hurst House High Street, Ripley, Woking, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | EUROSURE LIMITED |
|---|---|---|
| Company Number | : | 01572218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1981 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hurst House High Street, Ripley, Woking, Surrey, England, GU23 6AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-11, Austin Friars, London, England, EC2N 2HG | Director | 16 May 2023 | Active |
| 10-11, Austin Friars, London, England, EC2N 2HG | Director | 29 July 2022 | Active |
| Tzaneen Blackhorse Road, Woking, GU22 0RE | Secretary | - | Active |
| 10-11, Austin Friars, London, England, EC2N 2HG | Director | 29 July 2022 | Active |
| Windsor Place, No.4, Windsor Park, Alton, England, GU34 2TW | Director | 01 May 2017 | Active |
| 27 Newlands Avenue, Thames Ditton, KT7 0HD | Director | - | Active |
| Berlin, Clandon Road, Send, Woking, England, GU23 7LA | Director | 23 May 2011 | Active |
| Tzaneen Blackhorse Road, Woking, GU22 0RE | Director | 01 January 1993 | Active |
| Tzaneen Blackhorse Road, Woking, GU22 0RE | Director | - | Active |
| Kw Uk Financial Holdings Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Mont Crevelt House, Bulwer Avenue, Guernsey, Guernsey, GY2 4LH |
| Nature of control | : |
|
| Kw Uk Bidco Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Mont Crevelt House, Bulwer Avenue, Guernsey, Guernsey, GY2 4LH |
| Nature of control | : |
|
| Kw Uk Wealth Planning Holdco Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Mont Crevelt House, Bulwer Avenue, Guernsey, Guernsey, GY2 4LH |
| Nature of control | : |
|
| Kingswood Holdings Limited | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH |
| Nature of control | : |
|
| Mr Robin Phillip Charles Hurst | ||
| Notified on | : | 26 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hurst House, High Street, Woking, England, GU23 6AZ |
| Nature of control | : |
|
| Mr Steven Paul Egginton | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hurst House, High Street, Woking, England, GU23 6AZ |
| Nature of control | : |
|
| Mr Michael Tom Smith Pearman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Address | : | The Old Barn, Godalming, GU7 2QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Address | Change sail address company with old address new address. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
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