ESURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ESURE SERVICES LIMITED
COMPANY NUMBER
02135610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/1987
(37 years and 5 months old)
WEBSITE
www.esure.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/1987
08/08/2000
HALIFAX EQUITABLE LIMITED
SURREY
RH2 0SG
Telephone: 03456037874
TPS: No
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Telephone: 222222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESURE BROKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Peter Douglas Bole (931769579) has left the board |
Credit Risk Overview
Want to learn more about ESURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE (BC) HOLDINGS LP | N/A | N/A |
| BLUE (BC) BIDCO LTD | N/A | N/A |
| ESURE GROUP PLC | Active - Accounts Filed | View Report |
| ESURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESURE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
| ESURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESURE BROKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Peter Douglas Bole (931769579) has left the board |
| 20/09/2024 | New Company Secretary Caroline Smith (932728317) Appointed |
| 08/01/2024 | Kirstin Rebecca Whitehead (926719781) has left the board |
| 08/01/2024 | New Company Secretary Peter Douglas Bole (931769579) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 25/01/2022 | Alan Martin Rubenstein (914130790) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Andrew Kenneth Haste (906627804) Appointed |
| 02/04/2020 | New Board Member Peter Douglas Bole (916350367) Appointed |
| 02/04/2020 | Stephen Anthony Long (921804026) has left the board |
| 02/04/2020 | Peter John Wood (909030977) has left the board |
| 18/02/2020 | New Company Secretary Kirstin Rebecca Whitehead (926719781) Appointed |
| 31/12/2019 | New Board Member Andrew Seaton Birrell (926562178) Appointed |
| 19/12/2019 | Peter Anderson Shaw (926520858) has left the board |
| 19/12/2019 | New Board Member Peter Anderson Shaw (917466221) Appointed |
| 12/12/2019 | New Board Member Alan Martin Rubenstein (914130790) Appointed |
| 12/12/2019 | New Board Member Peter Anderson Shaw (926520858) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Alice Rivers (922053095) has left the board |
| 07/10/2019 | New Board Member Luca Bassi (924389893) Appointed |
| 09/08/2019 | New Accounts filed |
| 31/07/2019 | Darren Ogden (916122510) has left the board |
| 31/07/2019 | David Francis Pitt (915283408) has left the board |
| 22/07/2019 | New Board Member David John Ramsay McMillan (909005823) Appointed |
| 18/04/2019 | Matthew George Alfred Bryant (924275554) has left the board |
| 15/02/2019 | New Board Member Matthew George Alfred Bryant (924275554) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 21/05/2018 | Stephen Anthony Long (924616737) has left the board |
| 14/05/2018 | New Board Member Stephen Anthony Long (924616737) Appointed |
| 26/01/2018 | Stuart Robert Vann (915488029) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 15/12/2016 | Nick Edwards (917985734) has left the board |
| 15/12/2016 | New Company Secretary Alice Rivers (922053095) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 04/05/2015 | New Board Member David Francis Pitt (915283408) Appointed |
| 13/11/2014 | Charles Gordon Hannah (911382379) has left the board |
| 22/10/2014 | New Confirmation Statement filed |
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