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EUROSURE LIMITED

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

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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Hurst House High Street, Ripley, Woking, Surrey, England, GU23 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Austin Friars, London, England, EC2N 2HG

Director16 May 2023Active
10-11, Austin Friars, London, England, EC2N 2HG

Director29 July 2022Active
Tzaneen Blackhorse Road, Woking, GU22 0RE

Secretary-Active
10-11, Austin Friars, London, England, EC2N 2HG

Director29 July 2022Active
Windsor Place, No.4, Windsor Park, Alton, England, GU34 2TW

Director01 May 2017Active
27 Newlands Avenue, Thames Ditton, KT7 0HD

Director-Active
Berlin, Clandon Road, Send, Woking, England, GU23 7LA

Director23 May 2011Active
Tzaneen Blackhorse Road, Woking, GU22 0RE

Director01 January 1993Active
Tzaneen Blackhorse Road, Woking, GU22 0RE

Director-Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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