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Esure Holdings Limited

Adresa
The Observatory
Reigate
Surrey
RH2 0SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 03729119 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esure Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07064319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bole, Peter Douglas Reigate, Surrey Status: Active Notified: 18/03/2020 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mcmillan, David John Ramsay Reigate, Surrey Status: Active Notified: 25/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Long, Stephen Anthony Reigate, Surrey Status: Ceased Notified: 25/07/2019 Ceased: 18/03/2020 Occupation: Interim Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Darren Reigate, Surrey Status: Ceased Notified: 29/11/2012 Ceased: 25/07/2019 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Esure Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Esure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02135610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors