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- ESURE FINANCE LIMITED
ESURE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ESURE FINANCE LIMITED
COMPANY NUMBER
07064319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2009
(15years 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
03/11/2009
15/02/2010
YELLOW NEWCO LIMITED
Previous Names
03/11/2009 15/02/2010 YELLOW NEWCO LIMITED
SURREY
RH2 0SG
Telephone: 01737222222
TPS: No
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Telephone: 222222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESURE GROUP PLC | Active - Accounts Filed | View Report |
ESURE FINANCE LIMITED | Active - Accounts Filed | View Report |
ESURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2019 - Present (5 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 53 |
View Report |
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 |
03/11/2009 - Present (15years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 36 Past: 1530 |
View Report |
03/11/2009 - Present (15years) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 117 |
View Report |
03/11/2009 - Present (15years) 03/11/2009 - Present (15years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 68 Past: 2702 |
View Report |
Documents
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: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
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: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Alice Rivers (922053062) has left the board |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Board Member Stephen Anthony Long (921804026) Appointed |
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: 31/07/2019 | Event: New Board Member David John Ramsay McMillan (909005823) Appointed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Board Member David Francis Pitt (915283408) Appointed |
Date: 26/01/2018 | Event: Stuart Robert Vann (915488029) has left the board |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Peter Geoffrey Ward (914864930) has left the board |
Date: 15/12/2016 | Event: Nick Edwards (917985818) has left the board |
Date: 15/12/2016 | Event: New Company Secretary Alice Rivers (922053062) Appointed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: Anthony John Hobson (914999450) has left the board |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: Andrew Peter Whitehouse (908439979) has left the board |
Date: 19/07/2013 | Event: Carolyn Ann Gibson (917439143) has left the board |
Date: 19/07/2013 | Event: New Company Secretary Nick Edwards (917985818) Appointed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Charles Leland Schrager Von Altishofen (911044518) has left the board |
Date: 18/12/2012 | Event: Susan Margaret MacDonald (914863295) has left the board |
Date: 18/12/2012 | Event: New Company Secretary Carolyn Ann Gibson (917439143) Appointed |
Date: 18/12/2012 | Event: New Board Member Darren Ogden (916122510) Appointed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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