ESURANCE LIMITED

Overview

Company Name	ESURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936990
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESURANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ESURANCE LIMITED located?

Registered Office Address	85 Gracechurch Street EC3V 0AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESURANCE LIMITED?

Previous Company Names
Company Name	From	Until
CLICK FOR COVER LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for ESURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ESURANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2022	Application to strike the company off the register	1 pages	DS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Apr 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Secretary's details changed for Miss Kirsten Moore on Jul 19, 2019	1 pages	CH03

Jul 19, 2019	Secretary's details changed for Miss Kirsten Moore on Jul 19, 2019	1 pages	CH03

Jul 17, 2019	Registered office address changed from Second Floor 85 Gracechurch Street London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on Jul 17, 2019	1 pages	AD01

Jul 17, 2019	Appointment of Miss Kirsten Moore as a secretary on Jul 01, 2019	2 pages	AP03

Jul 03, 2019	Termination of appointment of Callidus Secretaries Limited as a secretary on Jun 30, 2019	1 pages	TM02

May 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Apr 24, 2018	Secretary's details changed for Callidus Secretaries Limited on Apr 20, 2018	1 pages	CH04

Mar 14, 2018	Confirmation statement made on Mar 01, 2018 with updates	4 pages	CS01

Jun 13, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Dec 29, 2016	Secretary's details changed for Callidus Secretaries Limited on Jun 01, 2016	1 pages	CH04

Jul 05, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of ESURANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIST, Michael Benjamin

Jun 19, 2012

Secretary

Gracechurch Street

EC3V 0AA London

United Kingdom

170414060001

MOORE, Kirsten

Jul 01, 2019

Secretary

Gracechurch Street

EC3V 0AA London

United Kingdom

260597170001

WALSH, David Charles Anthony

Jun 19, 2012

Director

Gracechurch Street

EC3V 0AA London

United Kingdom

British

1969-1

Insurance Executive

69528880005

PALLOT, Hugh Glen

Jan 24, 2007

Jun 19, 2012

Secretary

143 Gresham Road

TW18 2AG Staines

Middlesex

British

14485660002

PIGRAM, Ivor

Mar 01, 2000

Jan 24, 2007

Secretary

93 Kingsfield Road

Oxhey

WD19 4TP Watford

Hertfordshire

British

993440001

CALLIDUS SECRETARIES LIMITED

Jul 03, 2012

Jun 30, 2019

Secretary

Fenchurch Street

EC3M 3JY London

United Kingdom

Identification Type	European Economic Area
Registration Number	06327030

131382140002

FARMER, Paul Robert

Mar 01, 2000

May 14, 2002

Director

10 Braintree Road

CM8 2DD Witham

Essex

United Kingdom

British

1960-7

Accountant

46071820001

HOWDEN, David Philip

May 14, 2002

Jun 19, 2012

Director

Eastcheap

EC3M 1BD London

United Kingdom

British

1963-12

Insurance Broker

75271140001

SMITH, Alan

Jun 24, 2002

Mar 31, 2004

Director

The Croft

Green Lane Ardleigh

CO7 7PB Colchester

Essex

United Kingdom

British

1968-3

Group Finance & Operations Dir

62859550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cfc Underwriting Limited

Apr 06, 2016

85 Gracechurch Street

EC3V 0AA London

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3302887

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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