ESURE SERVICES LIMITED
Overview
| Company Name | ESURE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02135610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESURE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESURE SERVICES LIMITED located?
| Registered Office Address | The Observatory Reigate RH2 0SG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALIFAX EQUITABLE LIMITED | May 29, 1987 | May 29, 1987 |
What are the latest accounts for ESURE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESURE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ESURE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Tara Jane Waite as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jeremy William Haynes as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Elisabeth Marguerite Ling as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Seaton Birrell as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Claire Catherine Marsh as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Caroline Smith as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alison Elizabeth Platt as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Edward Middle as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Ben Coumans as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Stewart Price as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Hans De Cuyper as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Peter Michael Martin-Simon as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard David Jackson as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alistair Meyrick Smith as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Elisabeth Marguerite Ling as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Annettee Catherine Andrews as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Anderson Shaw as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Douglas Bole as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Kenneth Haste as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Ramsay Mcmillan as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Luca Bassi as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Who are the officers of ESURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | Templars Way Chandler's Ford SO53 3YA Eastleigh Ageas England | 343599840001 | |||||||
| ANDREWS, Annettee Catherine | Director | The Observatory Reigate RH2 0SG Surrey | England | British | 340925390001 | |||||
| COUMANS, Ben | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey England | Belgium | Belgian | 340936560001 | |||||
| DE CUYPER, Hans | Director | The Observatory Reigate RH2 0SG Surrey | Belgium | Belgian | 340931480001 | |||||
| HAYNES, Jeremy William | Director | Templars Way Chandler's Ford SO53 3YA Eastleigh Ageas House England | United Kingdom | British | 250605710001 | |||||
| JACKSON, Richard David | Director | The Observatory Reigate RH2 0SG Surrey | England | British | 176870690001 | |||||
| MARTIN-SIMON, Peter Michael | Director | The Observatory Reigate RH2 0SG Surrey | United Kingdom | British | 225697460001 | |||||
| MIDDLE, Anthony Edward | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey England | England | British | 129283070002 | |||||
| PLATT, Alison Elizabeth | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey England | England | British | 341025080001 | |||||
| PRICE, Jonathan Stewart | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey England | England | British | 258221020001 | |||||
| SMITH, Alistair Meyrick | Director | The Observatory Reigate RH2 0SG Surrey | England | British,French | 340919780001 | |||||
| WAITE, Tara Jane | Director | Templars Way Chandler's Ford SO53 3YA Eastleigh Ageas House England | United Kingdom | Irish | 256503700002 | |||||
| BOLE, Peter Douglas | Secretary | The Observatory Reigate RH2 0SG Surrey | 317695790001 | |||||||
| EDWARDS, Nick | Secretary | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | British | 179857340001 | ||||||
| GIBSON, Carolyn Ann | Secretary | The Observatory Reigate RH2 0SG Surrey | British | 174391340001 | ||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MACDONALD, Susan Margaret | Secretary | Castlefield Road RH2 0SG Reigate The Observatory Surrey | British | 72747920003 | ||||||
| MYERS, Anne Elizabeth | Secretary | 19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire | British | 11016170001 | ||||||
| RIVERS, Alice | Secretary | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | 220530950001 | |||||||
| SMITH, Caroline | Secretary | The Observatory Reigate RH2 0SG Surrey | 327283170001 | |||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| WHITEHEAD, Kirstin Rebecca | Secretary | The Observatory Reigate RH2 0SG Surrey | 267197810001 | |||||||
| BASSI, Luca | Director | The Observatory Reigate RH2 0SG Surrey | England | Italian | 243898930001 | |||||
| BATABYAL, Colin | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey | British | 70835800004 | ||||||
| BIRRELL, Andrew Seaton | Director | The Observatory Reigate RH2 0SG Surrey | Guernsey | British,South African | 265621780002 | |||||
| BOLE, Peter Douglas | Director | The Observatory Reigate RH2 0SG Surrey | Scotland | British | 163503670002 | |||||
| BRYANT, Matthew George Alfred | Director | The Observatory Reigate RH2 0SG Surrey | United Kingdom | British | 242755540001 | |||||
| COCKROFT, Charles Stephen | Director | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||
| COUZENS, Michael Alastair | Director | Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire | British | 75553130001 | ||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| GRAHAM, Peter John | Director | 87 Harestone Valley Road CR3 6HQ Caterham Surrey | England | British | 69385870001 | |||||
| HANNAH, Charles Gordon | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | United Kingdom | British | 113823790002 | |||||
| HASTE, Andrew Kenneth | Director | The Observatory Reigate RH2 0SG Surrey | England | British | 66278040004 | |||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| LING, Elisabeth Marguerite | Director | The Observatory Reigate RH2 0SG Surrey | England | British,French | 340925450001 |
Who are the persons with significant control of ESURE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esure Holdings Limited | Apr 06, 2016 | Castlefield Road RH2 0SG Reigate The Observatory England | No | ||||||||||
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Natures of Control
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| Esure Holdings Limited | Apr 06, 2016 | Castlefield Road RH2 0SG Reigate The Observatory England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0