ESURE HOLDINGS LIMITED

Overview

Company Name	ESURE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729119
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ESURE HOLDINGS LIMITED located?

Registered Office Address	The Observatory Reigate RH2 0SG Surrey
Undeliverable Registered Office Address	No

What were the previous names of ESURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ESURE LIMITED	May 05, 1999	May 05, 1999
PRECIS (1731) LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for ESURE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for ESURE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 31, 2020	Termination of appointment of Stephen Anthony Long as a director on Mar 18, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Peter John Wood as a director on Mar 27, 2020	1 pages	TM01

Mar 31, 2020	Appointment of Mr Peter Douglas Bole as a director on Mar 18, 2020	2 pages	AP01

Mar 31, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Termination of appointment of Alice Rivers as a secretary on Sep 30, 2019	1 pages	TM02

Aug 06, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 29, 2019	Termination of appointment of David Francis Pitt as a director on Jul 25, 2019	1 pages	TM01

Jul 29, 2019	Termination of appointment of Darren Ogden as a director on Jul 25, 2019	1 pages	TM01

Jul 29, 2019	Appointment of Mr Stephen Anthony Long as a director on Jul 25, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr David John Ramsay Mcmillan as a director on Jul 25, 2019	2 pages	AP01

Mar 11, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Aug 13, 2018	Director's details changed for Mr Darren Ogden on Aug 01, 2018	2 pages	CH01

May 01, 2018	Director's details changed for Mr Darren Ogden on Jan 19, 2018	2 pages	CH01

View All Filings

Who are the officers of ESURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLE, Peter Douglas The Observatory Reigate RH2 0SG Surrey	Mar 18, 2020		Director	The Observatory Reigate RH2 0SG Surrey	Scotland	British	1969-10	Chartered Accountant	163503670002
MCMILLAN, David John Ramsay The Observatory Reigate RH2 0SG Surrey	Jul 25, 2019		Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1966-2	Chief Executive Officer	90058230007
BHUHI, Susan Elizabeth 16 Charlwood Place RH2 9BA Reigate Surrey	Apr 23, 1999	Mar 10, 2000	Secretary	16 Charlwood Place RH2 9BA Reigate Surrey		British		Business Research Manager	109326060001
EDWARDS, Nick The Observatory Reigate RH2 0SG Surrey	Jul 05, 2013	Nov 30, 2016	Secretary	The Observatory Reigate RH2 0SG Surrey					186474470001
GIBSON, Carolyn Ann The Observatory Reigate RH2 0SG Surrey	Dec 01, 2012	Jul 05, 2013	Secretary	The Observatory Reigate RH2 0SG Surrey		British			174391460001
MACDONALD, Susan Margaret Castlefield Road RH2 0SG Reigate The Observatory Surrey	Oct 18, 2000	Nov 30, 2012	Secretary	Castlefield Road RH2 0SG Reigate The Observatory Surrey		British			72747920003
RIVERS, Alice Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Dec 01, 2016	Sep 30, 2019	Secretary	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom					220530310001
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Mar 10, 2000	Oct 18, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British			44542620002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 07, 1999	Apr 23, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1999	Apr 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATABYAL, Colin Stable Cottage Springbottom Lane, Bletchingley RH1 4QZ Redhill Surrey	Jun 26, 2000	Mar 01, 2001	Director	Stable Cottage Springbottom Lane, Bletchingley RH1 4QZ Redhill Surrey		British	1960-11	Director	70835800001
BHUHI, Susan Elizabeth 16 Charlwood Place RH2 9BA Reigate Surrey	Apr 23, 1999	Mar 10, 2000	Director	16 Charlwood Place RH2 9BA Reigate Surrey	United Kingdom	British	1958-1	Business Research Manager	109326060001
COLSELL, Steven James Old Broad Street EC2N 1HZ London 33	Dec 17, 2007	Feb 11, 2010	Director	Old Broad Street EC2N 1HZ London 33	England	British	1964-7	Company Director	101387770001
CROSBY, James Robert Flat 5 56 Thistle Street EH2 1EN Edinburgh	Mar 10, 2000	Jul 31, 2006	Director	Flat 5 56 Thistle Street EH2 1EN Edinburgh		British	1956-3	Chief Executive	18867860008
DAWSON, Joanne The Observatory RH2 0SG Reigate Surrey	Jun 14, 2006	Dec 16, 2007	Director	The Observatory RH2 0SG Reigate Surrey		British	1962-5	Company Director	112053530002
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Aug 30, 2005	Feb 22, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	Director	143155400001
GORE-RANDALL, Philip Allan The Mound EH1 1YZ Edinburgh Midlothian	May 13, 2008	Feb 11, 2010	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1952-12	Company Director	124497260001
GRAHAM, Peter John 87 Harestone Valley Road CR3 6HQ Caterham Surrey	Mar 10, 2000	Jun 22, 2006	Director	87 Harestone Valley Road CR3 6HQ Caterham Surrey	England	British	1962-5	Director	69385870001
HOBSON, Anthony John The Observatory RH2 0SG Reigate Surrey	Sep 24, 2003	May 13, 2015	Director	The Observatory RH2 0SG Reigate Surrey	United Kingdom	British	1947-7	Director	149994500001
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Nov 01, 2001	Sep 07, 2005	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	Company Director	165622070001
HORNBY, Andrew Hedley The Observatory RH2 0SG Reigate Surrey	Sep 13, 2005	May 13, 2008	Director	The Observatory RH2 0SG Reigate Surrey		British	1967-1	Director	62686080004
LONG, Stephen Anthony The Observatory Reigate RH2 0SG Surrey	Jul 25, 2019	Mar 18, 2020	Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1985-3	Interim Chief Finance Officer	218040260002
OGDEN, Darren The Observatory Reigate RH2 0SG Surrey	Nov 29, 2012	Jul 25, 2019	Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1967-8	Interim Chief Executive Officer	161225100004
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Mar 09, 1999	Apr 23, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	Company Secretary	59962430002
PITT, David Francis Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Mar 14, 2018	Jul 25, 2019	Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	England	British	1968-10	Director	152834080002
POSNER, Howard Michael Cherry Dene Norwood Green Hill Norwood Green HX3 8QX Halifax West Yorkshire	Mar 10, 2000	Mar 01, 2001	Director	Cherry Dene Norwood Green Hill Norwood Green HX3 8QX Halifax West Yorkshire		British	1956-11	General Manager	18051710002
RUTTER, Keith John 71 Shearwater Court Star Place St Katherines Dock E1W 1AD London	Mar 01, 2001	Sep 11, 2003	Director	71 Shearwater Court Star Place St Katherines Dock E1W 1AD London		British	1957-3	Company Director	62466630005
SPELMAN, Richard Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	Mar 10, 2000	Nov 01, 2001	Director	Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	England	British	1946-7	Director	144006630001
VANN, Stuart Robert The Observatory Reigate RH2 0SG Surrey	Oct 28, 2011	Jan 18, 2018	Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1971-7	Director	154880290001
WARD, Peter Geoffrey The Observatory RH2 0SG Reigate Surrey	Mar 01, 2001	May 17, 2017	Director	The Observatory RH2 0SG Reigate Surrey	Uk	British	1942-5	Director	148649300001
WHITEHOUSE, Andrew Peter Castlefield Road RH2 0SG Reigate The Observatory Surrey	Jun 14, 2006	Oct 31, 2013	Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey	United Kingdom	British	1962-5	Director	84399790002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Mar 09, 1999	Apr 23, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001
WOOD, Peter John The Observatory Castlefield Road RH2 0SG Reigate Surrey	Apr 23, 1999	Mar 27, 2020	Director	The Observatory Castlefield Road RH2 0SG Reigate Surrey	England	British	1946-11	Company Chairman	90309770003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Esure Finance Limited

Apr 06, 2016

Castlefield Road

RH2 0SG Reigate

The Observatory

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England & Wales Companies Registry
Registration Number	07064319

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.

View Detailed Information on Persons with Significant Control

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.
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