Esure Broker Limited in Castlefield Road REIGATE

Esure Broker Limited REIGATE

Esure Broker started in year 2010 as Private Limited Company with registration number 07464424. The Esure Broker company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Reigate at The Observatory. Postal code: RH2 0SG. Since 2011-05-06 Esure Broker Limited is no longer carrying the name Sheilas' Wheels Driving Academy.

The company has 2 directors, namely Peter B., David M.. Of them, David M. has been with the company the longest, being appointed on 25 July 2019 and Peter B. has been with the company for the least time - from 18 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esure Broker Limited Address / Contact

Office Address	The Observatory
Office Address2	Castlefield Road
Town	Reigate
Post code	RH2 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07464424
Date of Incorporation	Wed, 8th Dec 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 18 March 2020

David M.

Position: Director

Appointed: 25 July 2019

David P.

Position: Director

Appointed: 25 April 2018

Resigned: 25 July 2019

Alice R.

Position: Secretary

Appointed: 01 December 2016

Resigned: 30 September 2019

Stephen L.

Position: Director

Appointed: 14 October 2016

Resigned: 18 March 2020

Nicholas W.

Position: Director

Appointed: 15 April 2015

Resigned: 30 September 2016

Nick E.

Position: Secretary

Appointed: 05 July 2013

Resigned: 30 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 December 2012

Resigned: 05 July 2013

Darren O.

Position: Director

Appointed: 21 June 2011

Resigned: 15 April 2015

Jon M.

Position: Director

Appointed: 05 May 2011

Resigned: 31 March 2015

Stuart V.

Position: Director

Appointed: 05 May 2011

Resigned: 18 January 2018

Andrew W.

Position: Director

Appointed: 09 December 2010

Resigned: 21 June 2011

Susan M.

Position: Secretary

Appointed: 09 December 2010

Resigned: 30 November 2012

Jacqueline B.

Position: Director

Appointed: 09 December 2010

Resigned: 05 May 2011

Mark F.

Position: Director

Appointed: 09 December 2010

Resigned: 05 May 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2010

Resigned: 09 December 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 08 December 2010

Resigned: 09 December 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 08 December 2010

Resigned: 09 December 2010

Richard B.

Position: Director

Appointed: 08 December 2010

Resigned: 09 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Esure Services Limited from Reigate, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esure Services Limited

The Observatory Castlefield Road, Reigate, RH2 0SG, England

Legal authority	Companies Act 2016
Legal form	Limited
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	02135610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sheilas' Wheels Driving Academy	May 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, June 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-03-18 filed on: 6th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-18 filed on: 31st, March 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-09-30 filed on: 15th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-07-25 filed on: 29th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-25 filed on: 29th, July 2019	officers	Free Download (1 page)
CH01	On 2019-07-06 director's details were changed filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, August 2018	accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-04-25 filed on: 9th, May 2018	officers	Free Download (2 pages)
CH01	On 2018-01-19 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-18 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (14 pages)
AP03	Appointment (date: 2016-12-13) of a secretary filed on: 13th, December 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-11-30 filed on: 13th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-30 filed on: 12th, December 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-12-01) of a secretary filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-14 filed on: 8th, November 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 4250000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-04-15 filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 17th, May 2015	officers	Free Download (4 pages)
AP01	New director was appointed on 2015-04-15 filed on: 17th, May 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-10: 4250000.00 GBP	capital
MISC	Aud res sect 519 filed on: 22nd, August 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-11: 4250000.00 GBP	capital
TM02	Termination of appointment as a secretary on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-07-17) of a secretary filed on: 17th, July 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2012-12-10: 4250000.00 GBP filed on: 3rd, January 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: 2012-12-14) of a secretary filed on: 14th, December 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-12-14 filed on: 14th, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2012-06-28: 2750000.00 GBP filed on: 22nd, August 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-12-21: 1250000.00 GBP filed on: 4th, January 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-06-30 filed on: 30th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
CERTNM	Company name changed sheilas' wheels driving academy LIMITEDcertificate issued on 06/05/11 filed on: 6th, May 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-05-05	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2011-05-06 filed on: 6th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-05 filed on: 5th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-10 filed on: 10th, December 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-12-10) of a secretary filed on: 10th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-12-09 filed on: 9th, December 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2010	incorporation	Free Download (52 pages)

Esure Broker Limited REIGATE

Esure Broker Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

David M.

David P.

Alice R.

Stephen L.

Nicholas W.

Nick E.

Carolyn G.

Darren O.

Jon M.

Stuart V.

Andrew W.

Susan M.

Jacqueline B.

Mark F.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

Richard B.

People with significant control

Company previous names

Company filings

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