ESURE INSURANCE LIMITED

Active - Accounts Filed

General Information

NAME
ESURE INSURANCE LIMITED

COMPANY NUMBER
03885534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
29/11/1999 (24 years and 11 months old)

WEBSITE
www.esure.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/02/2000 19/12/2000
ESURE LIMITED
View all previous names

REGISTERED ADDRESS

THE OBSERVATORY, REIGATE
SURREY
RH2 0SG

Telephone: 03456037874
TPS: No

TRADING ADDRESSES

The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG

Telephone: 222222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53.6M

102.26%

NET WORTH

£405M

14.93%

TOTAL LIABILITIES

£1.5B

371.59%

NET ASSETS

£405M

14.93%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ESURE INSURANCE LIMITED	Active - Accounts Filed	View Report
ESURE PROPERTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: Peter Douglas Bole (931769594) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ESURE INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53.6M

102.26%

NET WORTH

£405M

14.93%

TOTAL LIABILITIES

£1.5B

371.59%

NET ASSETS

£405M

14.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESURE HOLDINGS LTD	Owned: 100.00 %	Shares: 177,800,000	Price per share: £1.00	Total Value: £177,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Anderson Shaw 18/01/2019 - Present (5 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
David John Ramsay McMillan 15/07/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 53	View Report
Luca Bassi 27/09/2019 - Present (5 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Andrew Seaton Birrell 17/12/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
Peter Douglas Bole 18/03/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUE (BC) HOLDINGS LP	N/A	N/A
BLUE (BC) BIDCO LTD	N/A	N/A
ESURE GROUP PLC	Active - Accounts Filed	View Report
ESURE FINANCE LIMITED	Active - Accounts Filed	View Report
ESURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ESURE INSURANCE LIMITED	Active - Accounts Filed	View Report
ESURE PROPERTY LIMITED	Active - Accounts Filed	View Report
ESURE PROPERTY MANAGEMENT LIMITED	Company is dissolved	View Report
ESURE SERVICES LIMITED	Active - Accounts Filed	View Report
ESURE BROKER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: Peter Douglas Bole (931769594) has left the board
Date: 20/09/2024	Event: New Company Secretary Caroline Smith (932728328) Appointed
Date: 08/01/2024	Event: Kirstin Rebecca Whitehead (926719779) has left the board
Date: 08/01/2024	Event: New Company Secretary Peter Douglas Bole (931769594) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 25/01/2022	Event: Alan Martin Rubenstein (914130790) has left the board
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 02/04/2020	Event: New Board Member Andrew Kenneth Haste (906627804) Appointed
Date: 02/04/2020	Event: New Board Member Peter Douglas Bole (916350367) Appointed
Date: 02/04/2020	Event: Peter John Wood (909030977) has left the board
Date: 02/04/2020	Event: Stephen Anthony Long (921804026) has left the board
Date: 18/02/2020	Event: New Company Secretary Kirstin Rebecca Whitehead (926719779) Appointed
Date: 31/12/2019	Event: New Board Member Andrew Seaton Birrell (926562178) Appointed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Shirley Jill Garrood (903131697) has left the board
Date: 29/11/2019	Event: Peter Anderson Shaw (925455103) has left the board
Date: 29/11/2019	Event: New Board Member Peter Anderson Shaw (917466221) Appointed
Date: 18/10/2019	Event: Alice Rivers (922053119) has left the board
Date: 07/10/2019	Event: New Board Member Luca Bassi (924389893) Appointed
Date: 11/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: David Francis Pitt (915283408) has left the board
Date: 31/07/2019	Event: Darren Ogden (916122510) has left the board
Date: 22/07/2019	Event: New Board Member David John Ramsay McMillan (909005823) Appointed
Date: 18/04/2019	Event: Matthew George Alfred Bryant (924275554) has left the board
Date: 25/01/2019	Event: New Board Member Matthew George Alfred Bryant (924275554) Appointed
Date: 25/01/2019	Event: New Board Member Shirley Jill Garrood (903131697) Appointed
Date: 25/01/2019	Event: New Board Member Alan Martin Rubenstein (914130790) Appointed
Date: 25/01/2019	Event: New Board Member Peter Anderson Shaw (925455103) Appointed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 21/05/2018	Event: Stephen Anthony Long (924616737) has left the board
Date: 21/05/2018	Event: New Board Member Stephen Anthony Long (921804026) Appointed
Date: 14/05/2018	Event: New Board Member Stephen Anthony Long (924616737) Appointed
Date: 26/01/2018	Event: Stuart Robert Vann (915488029) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Peter Geoffrey Ward (914864930) has left the board
Date: 15/12/2016	Event: Nick Edwards (917985775) has left the board
Date: 15/12/2016	Event: New Company Secretary Alice Rivers (922053119) Appointed
Date: 08/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed

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ESURE INSURANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53.6M

£405M

£1.5B

£405M

People Overview

6

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53.6M

£405M

£1.5B

£405M

Accounts

People Overview

6

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™