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ESURE SERVICES LIMITED
Person with Significant Control

ESURE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameESURE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135610
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESURE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esure Holdings Limited
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    England
    		Apr 06, 2016
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03729119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Esure Holdings Limited
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    England
    		Apr 06, 2016
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    England
    		No
    Legal FormLimited Liabilty Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03729119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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