ESURE INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
ESURE INSURANCE LIMITED
COMPANY NUMBER
03885534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/11/1999
(24 years and 11 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
16/02/2000
19/12/2000
ESURE LIMITED
View all previous names
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 INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Peter Douglas Bole (931769594) has left the board |
Credit Risk Overview
Want to learn more about ESURE INSURANCE 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 INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESURE INSURANCE 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 |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View 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 |
|
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Peter Douglas Bole (931769594) has left the board |
| 20/09/2024 | New Company Secretary Caroline Smith (932728328) Appointed |
| 08/01/2024 | Kirstin Rebecca Whitehead (926719779) has left the board |
| 08/01/2024 | New Company Secretary Peter Douglas Bole (931769594) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | 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 |
| 03/01/2021 | 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 | Peter John Wood (909030977) has left the board |
| 02/04/2020 | Stephen Anthony Long (921804026) has left the board |
| 18/02/2020 | New Company Secretary Kirstin Rebecca Whitehead (926719779) Appointed |
| 31/12/2019 | New Board Member Andrew Seaton Birrell (926562178) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Shirley Jill Garrood (903131697) has left the board |
| 29/11/2019 | Peter Anderson Shaw (925455103) has left the board |
| 29/11/2019 | New Board Member Peter Anderson Shaw (917466221) Appointed |
| 18/10/2019 | Alice Rivers (922053119) has left the board |
| 07/10/2019 | New Board Member Luca Bassi (924389893) Appointed |
| 11/08/2019 | New Accounts filed |
| 31/07/2019 | David Francis Pitt (915283408) has left the board |
| 31/07/2019 | Darren Ogden (916122510) 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 |
| 25/01/2019 | New Board Member Matthew George Alfred Bryant (924275554) Appointed |
| 25/01/2019 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 25/01/2019 | New Board Member Alan Martin Rubenstein (914130790) Appointed |
| 25/01/2019 | New Board Member Peter Anderson Shaw (925455103) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 21/05/2018 | Stephen Anthony Long (924616737) has left the board |
| 21/05/2018 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 14/05/2018 | New Board Member Stephen Anthony Long (924616737) Appointed |
| 26/01/2018 | Stuart Robert Vann (915488029) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 22/05/2017 | Peter Geoffrey Ward (914864930) has left the board |
| 15/12/2016 | Nick Edwards (917985775) has left the board |
| 15/12/2016 | New Company Secretary Alice Rivers (922053119) Appointed |
| 08/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
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