ESURE FINANCE LIMITED
REIGATE YELLOW NEWCO LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG

Company number 07064319
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Alice Rivers as a secretary on 1 December 2016; Termination of appointment of Nick Edwards as a secretary on 30 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ESURE FINANCE LIMITED are www.esurefinance.co.uk, and www.esure-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Esure Finance Limited is a Private Limited Company. The company registration number is 07064319. Esure Finance Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Esure Finance Limited is The Observatory Castlefield Road Reigate Surrey Rh2 0sg. . RIVERS, Alice is a Secretary of the company. OGDEN, Darren is a Director of the company. VANN, Stuart Robert is a Director of the company. WARD, Peter Geoffrey is a Director of the company. WOOD, Peter John is a Director of the company. Secretary EDWARDS, Nick has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MACDONALD, Susan Margaret has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director CALDER, David George has been resigned. Director HANNAH, Charles Gordon has been resigned. Director HOBSON, Anthony John has been resigned. Director SCHRAGER VON ALTISHOFEN, Charles Leland has been resigned. Director WHITEHOUSE, Andrew Peter has been resigned. Director WOOD, Peter John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIVERS, Alice
Appointed Date: 01 December 2016
Director
OGDEN, Darren
Appointed Date: 29 November 2012
58 years old
Director
VANN, Stuart Robert
Appointed Date: 28 October 2011
54 years old
Director
WARD, Peter Geoffrey
Appointed Date: 21 January 2010
83 years old
Director
WOOD, Peter John
Appointed Date: 21 January 2010
79 years old

Resigned Directors

Secretary
EDWARDS, Nick
Resigned: 30 November 2016
Appointed Date: 05 July 2013
Secretary
GIBSON, Carolyn Ann
Resigned: 05 July 2013
Appointed Date: 01 December 2012
Secretary
MACDONALD, Susan Margaret
Resigned: 30 November 2012
Appointed Date: 21 January 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 January 2010
Appointed Date: 03 November 2009
Director
BURKE, Paul Simon
Resigned: 21 January 2010
Appointed Date: 03 November 2009
56 years old
Director
CALDER, David George
Resigned: 27 March 2013
Appointed Date: 11 February 2010
59 years old
Director
HANNAH, Charles Gordon
Resigned: 10 March 2010
Appointed Date: 21 January 2010
72 years old
Director
HOBSON, Anthony John
Resigned: 13 May 2015
Appointed Date: 21 January 2010
78 years old
Director
SCHRAGER VON ALTISHOFEN, Charles Leland
Resigned: 27 March 2013
Appointed Date: 11 February 2010
58 years old
Director
WHITEHOUSE, Andrew Peter
Resigned: 31 October 2013
Appointed Date: 21 January 2010
63 years old
Director
WOOD, Peter John
Resigned: 21 January 2010
Appointed Date: 21 January 2010
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 January 2010
Appointed Date: 03 November 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 January 2010
Appointed Date: 03 November 2009

Persons With Significant Control

Esure Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESURE FINANCE LIMITED Events

13 Dec 2016
Appointment of Alice Rivers as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Nick Edwards as a secretary on 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 131,599,900
...
... and 44 more events
02 Feb 2010
Appointment of Anthony John Hobson as a director
02 Feb 2010
Appointment of Andrew Peter Whitehouse as a director
02 Feb 2010
Appointment of Susan Margaret Macdonald as a secretary
02 Feb 2010
Appointment of Peter John Wood as a director
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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