ESURE GROUP PLC
REIGATE ESURE GROUP LIMITED ESURE GROUP HOLDINGS LIMITED YELLOW BUYER LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG

Company number 07064312
Status Active
Incorporation Date 3 November 2009
Company Type Public Limited Company
Address THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Alan Martin Rubenstein as a director on 8 March 2017; Appointment of Peter Anderson Shaw as a director on 8 March 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 348,281.142354 . The most likely internet sites of ESURE GROUP PLC are www.esuregroup.co.uk, and www.esure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Esure Group Plc is a Public Limited Company. The company registration number is 07064312. Esure Group Plc has been working since 03 November 2009. The present status of the company is Active. The registered address of Esure Group Plc is The Observatory Castlefield Road Reigate Surrey Rh2 0sg. . RIVERS, Alice is a Secretary of the company. DANCAUSA TREVINO, Maria Dolores is a Director of the company. GARROOD, Shirley Jill is a Director of the company. OGDEN, Darren is a Director of the company. PIKE, Martin St Clair is a Director of the company. RUBENSTEIN, Alan Martin is a Director of the company. SEYMOUR-JACKSON, Angela Charlotte is a Director of the company. SHAW, Peter Anderson 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 ALEXANDER, Helen, Dame has been resigned. Director BURKE, Paul Simon has been resigned. Director CALDER, David George has been resigned. Director EVANS, Michael Jonathan has been resigned. Director HOBSON, Anthony John has been resigned. Director RICHARDS, Anne Helen 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 "Activities of head offices".


Current Directors

Secretary
RIVERS, Alice
Appointed Date: 01 December 2016
Director
DANCAUSA TREVINO, Maria Dolores
Appointed Date: 09 December 2013
67 years old
Director
GARROOD, Shirley Jill
Appointed Date: 31 July 2013
68 years old
Director
OGDEN, Darren
Appointed Date: 05 November 2012
58 years old
Director
PIKE, Martin St Clair
Appointed Date: 12 August 2015
64 years old
Director
RUBENSTEIN, Alan Martin
Appointed Date: 08 March 2017
69 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Appointed Date: 13 October 2015
59 years old
Director
SHAW, Peter Anderson
Appointed Date: 08 March 2017
66 years old
Director
VANN, Stuart Robert
Appointed Date: 27 September 2011
54 years old
Director
WARD, Peter Geoffrey
Appointed Date: 11 February 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
ALEXANDER, Helen, Dame
Resigned: 13 May 2015
Appointed Date: 09 December 2011
68 years old
Director
BURKE, Paul Simon
Resigned: 21 January 2010
Appointed Date: 03 November 2009
57 years old
Director
CALDER, David George
Resigned: 27 March 2013
Appointed Date: 11 February 2010
60 years old
Director
EVANS, Michael Jonathan
Resigned: 12 August 2015
Appointed Date: 10 June 2013
64 years old
Director
HOBSON, Anthony John
Resigned: 13 May 2015
Appointed Date: 11 February 2010
78 years old
Director
RICHARDS, Anne Helen
Resigned: 25 February 2016
Appointed Date: 29 November 2012
61 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: 25 February 2013
Appointed Date: 11 February 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

ESURE GROUP PLC Events

20 Mar 2017
Appointment of Alan Martin Rubenstein as a director on 8 March 2017
20 Mar 2017
Appointment of Peter Anderson Shaw as a director on 8 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 348,281.142354
09 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 348,278.049855
09 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 348,273.399023
...
... and 117 more events
06 Feb 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Feb 2010
Appointment of Susan Margaret Macdonald as a secretary
02 Feb 2010
Appointment of Peter John Wood as a director
29 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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