ESURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ESURE HOLDINGS LIMITED

COMPANY NUMBER
03729119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/03/1999 (25 years and 9 months old)

WEBSITE
www.esure.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
05/05/1999 16/02/2000
ESURE LIMITED
View all previous names

REGISTERED ADDRESS

THE OBSERVATORY, REIGATE
SURREY
RH2 0SG

Telephone: 01737222222
TPS: No

TRADING ADDRESSES

The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG

Telephone: 222222

Credit Risk Overview

Want to learn more about ESURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£159k

NET WORTH

£240.6M

0.10%

TOTAL LIABILITIES

£5.4M

6.33%

NET ASSETS

£240.6M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ESURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ESURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£159k

NET WORTH

£240.6M

0.10%

TOTAL LIABILITIES

£5.4M

6.33%

NET ASSETS

£240.6M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESURE FINANCE LTD	Owned: 100.00 %	Shares: 1,785,000,000	Price per share: £0.10	Total Value: £178,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Ramsay McMillan 25/07/2019 - Present (5 years and 5 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 53	View Report
Peter Douglas Bole 18/03/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
SWIFT INCORPORATIONS LIMITED 09/03/1999 - 07/04/1999 (0 months) 09/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Diane June Penfold 09/03/1999 - Present (25 years and 9 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 416	View Report
Clare Alice Wilson 09/03/1999 - 23/04/1999 (1 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 309	View Report

Documents

Filter

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
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Stephen Anthony Long (921804026) has left the board
Date: 02/04/2020	Event: Peter John Wood (909030977) has left the board
Date: 02/04/2020	Event: New Board Member Peter Douglas Bole (916350367) Appointed
Date: 18/10/2019	Event: Alice Rivers (922053031) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: David Francis Pitt (915283408) has left the board
Date: 31/07/2019	Event: Darren Ogden (916122510) has left the board
Date: 31/07/2019	Event: New Board Member Stephen Anthony Long (921804026) Appointed
Date: 31/07/2019	Event: New Board Member David John Ramsay McMillan (909005823) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Board Member David Francis Pitt (915283408) Appointed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Stuart Robert Vann (915488029) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Peter Geoffrey Ward (914864930) has left the board
Date: 15/03/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Nick Edwards (918647447) has left the board
Date: 15/12/2016	Event: New Company Secretary Alice Rivers (922053031) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 27/05/2015	Event: Anthony John Hobson (914999450) has left the board
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: New Accounts filed
Date: 05/04/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Company Secretary Nick Edwards (918647447) Appointed
Date: 22/11/2013	Event: Andrew Peter Whitehouse (908439979) has left the board
Date: 19/07/2013	Event: Carolyn Ann Gibson (917439146) has left the board
Date: 08/05/2013	Event: New Accounts filed
Date: 06/04/2013	Event: New Annual Return filed
Date: 04/04/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Company Secretary Carolyn Ann Gibson (917439146) Appointed
Date: 18/12/2012	Event: New Board Member Darren Ogden (916122510) Appointed
Date: 18/12/2012	Event: Susan Margaret MacDonald (907274792) has left the board
Date: 10/09/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ESURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£159k

£240.6M

£5.4M

£240.6M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£159k

£240.6M

£5.4M

£240.6M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™