Esure Insurance Limited in Reigate SURREY

Esure Insurance Limited SURREY

Founded in 1999, Esure Insurance, classified under reg no. 03885534 is an active company. Currently registered at The Observatory RH2 0SG, Surrey the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/12/19 Esure Insurance Limited is no longer carrying the name Esure.

Currently there are 6 directors in the the firm, namely Andrew H., Peter B. and Andrew B. and others. In addition one secretary - Peter B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esure Insurance Limited Address / Contact

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

Company Information / Profile

Registration Number	03885534
Date of Incorporation	Mon, 29th Nov 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Peter B.

Position: Secretary

Appointed: 01 January 2024

Andrew H.

Position: Director

Appointed: 24 March 2020

Peter B.

Position: Director

Appointed: 18 March 2020

Andrew B.

Position: Director

Appointed: 17 December 2019

Luca B.

Position: Director

Appointed: 27 September 2019

David M.

Position: Director

Appointed: 15 July 2019

Peter S.

Position: Director

Appointed: 18 January 2019

Kirstin W.

Position: Secretary

Appointed: 27 January 2020

Resigned: 31 December 2023

Shirley G.

Position: Director

Appointed: 18 January 2019

Resigned: 26 November 2019

Matthew B.

Position: Director

Appointed: 18 January 2019

Resigned: 03 April 2019

Alan R.

Position: Director

Appointed: 18 January 2019

Resigned: 31 December 2021

Stephen L.

Position: Director

Appointed: 25 April 2018

Resigned: 18 March 2020

Alice R.

Position: Secretary

Appointed: 01 December 2016

Resigned: 30 September 2019

David P.

Position: Director

Appointed: 02 December 2014

Resigned: 25 July 2019

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: 29 November 2012

Resigned: 25 July 2019

Stuart V.

Position: Director

Appointed: 29 September 2010

Resigned: 18 January 2018

Philip G.

Position: Director

Appointed: 13 May 2008

Resigned: 11 February 2010

Steven C.

Position: Director

Appointed: 17 December 2007

Resigned: 11 February 2010

Charles H.

Position: Director

Appointed: 14 June 2006

Resigned: 31 October 2014

Joanne D.

Position: Director

Appointed: 14 June 2006

Resigned: 16 December 2007

Andrew H.

Position: Director

Appointed: 13 September 2005

Resigned: 13 May 2008

John E.

Position: Director

Appointed: 30 August 2005

Resigned: 22 February 2006

Anthony H.

Position: Director

Appointed: 24 September 2003

Resigned: 13 May 2015

Andrew W.

Position: Director

Appointed: 11 September 2002

Resigned: 31 October 2013

Phil H.

Position: Director

Appointed: 01 November 2001

Resigned: 07 September 2005

Peter W.

Position: Director

Appointed: 01 January 2001

Resigned: 17 May 2017

Susan M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 30 November 2012

Colin B.

Position: Director

Appointed: 26 June 2000

Resigned: 27 October 2009

Keith R.

Position: Director

Appointed: 28 April 2000

Resigned: 11 September 2003

Peter G.

Position: Director

Appointed: 10 March 2000

Resigned: 22 June 2006

Richard S.

Position: Director

Appointed: 10 March 2000

Resigned: 01 November 2001

James C.

Position: Director

Appointed: 10 March 2000

Resigned: 31 July 2006

Howard P.

Position: Director

Appointed: 10 March 2000

Resigned: 30 August 2005

Simon W.

Position: Secretary

Appointed: 10 March 2000

Resigned: 18 October 2000

Peter W.

Position: Director

Appointed: 15 February 2000

Resigned: 27 March 2020

Susan B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 10 March 2000

Peregrine Secretarial Services Limited

Position: Director

Appointed: 29 November 1999

Resigned: 15 February 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 29 November 1999

Resigned: 15 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 07 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Esure Holdings 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 Holdings Limited

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

Legal authority	Companies Act 2016
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	03729119
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

Esure	December 19, 2000
Precis (1836)	February 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, June 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	177800000.00 GBP is the capital in company's statement on 2015/11/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 1st, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 11th, December 2013	annual return	Free Download (9 pages)
SH01	177800000.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 17th, December 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return up to 2011/11/29 filed on: 21st, December 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 19th, January 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 6th, January 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/23	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 31st, March 2000	accounts	Free Download (1 page)

Esure Insurance Limited SURREY

Esure Insurance Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Andrew H.

Peter B.

Andrew B.

Luca B.

David M.

Peter S.

Kirstin W.

Shirley G.

Matthew B.

Alan R.

Stephen L.

Alice R.

David P.

Nick E.

Carolyn G.

Darren O.

Stuart V.

Philip G.

Steven C.

Charles H.

Joanne D.

Andrew H.

John E.

Anthony H.

Andrew W.

Phil H.

Peter W.

Susan M.

Colin B.

Keith R.

Peter G.

Richard S.

James C.

Howard P.

Simon W.

Peter W.

Susan B.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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