ESURE SERVICES LIMITED
SURREY HALIFAX EQUITABLE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG

Company number 02135610
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address THE OBSERVATORY, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight 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 16 October 2016 with updates. The most likely internet sites of ESURE SERVICES LIMITED are www.esureservices.co.uk, and www.esure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Esure Services Limited is a Private Limited Company. The company registration number is 02135610. Esure Services Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Esure Services Limited is The Observatory Reigate Surrey Rh2 0sg. . RIVERS, Alice is a Secretary of the company. OGDEN, Darren is a Director of the company. PITT, David Francis is a Director of the company. VANN, Stuart Robert 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 LODGE, Matthew Sebastian has been resigned. Secretary MACDONALD, Susan Margaret has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BATABYAL, Colin has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director COUZENS, Michael Alastair has been resigned. Director EDWARDS, John Stephen has been resigned. Director GRAHAM, Peter John has been resigned. Director HANNAH, Charles Gordon has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCPHERSON, Donald James has been resigned. Director MYERS, Anne Elizabeth has been resigned. Director WHITEHOUSE, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RIVERS, Alice
Appointed Date: 01 December 2016
Director
OGDEN, Darren
Appointed Date: 29 November 2012
58 years old
Director
PITT, David Francis
Appointed Date: 23 March 2015
57 years old
Director
VANN, Stuart Robert
Appointed Date: 29 September 2010
54 years old
Director
WOOD, Peter John
Appointed Date: 01 August 2000
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
LODGE, Matthew Sebastian
Resigned: 01 August 2000
Appointed Date: 25 January 1993
Secretary
MACDONALD, Susan Margaret
Resigned: 30 November 2012
Appointed Date: 18 October 2000
Secretary
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Secretary
WAITE, Simon Nicholas
Resigned: 18 October 2000
Appointed Date: 01 August 2000
Director
BATABYAL, Colin
Resigned: 27 October 2009
Appointed Date: 01 August 2005
65 years old
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
89 years old
Director
COUZENS, Michael Alastair
Resigned: 27 January 1995
Appointed Date: 30 September 1993
61 years old
Director
EDWARDS, John Stephen
Resigned: 22 February 2006
Appointed Date: 13 September 2005
70 years old
Director
GRAHAM, Peter John
Resigned: 22 June 2006
Appointed Date: 01 August 2000
63 years old
Director
HANNAH, Charles Gordon
Resigned: 31 October 2014
Appointed Date: 14 June 2006
72 years old
Director
HODKINSON, Phil Andrew
Resigned: 07 September 2005
Appointed Date: 30 April 2004
67 years old
Director
LODGE, Matthew Sebastian
Resigned: 01 August 2000
Appointed Date: 25 January 1993
65 years old
Director
MCPHERSON, Donald James
Resigned: 01 August 2000
Appointed Date: 27 January 1995
64 years old
Director
MYERS, Anne Elizabeth
Resigned: 28 January 1993
73 years old
Director
WHITEHOUSE, Andrew Peter
Resigned: 31 October 2013
Appointed Date: 11 July 2003
63 years old

Persons With Significant Control

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

ESURE SERVICES 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
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
...
... and 118 more events
08 Nov 1988
Return made up to 05/08/88; full list of members
08 Aug 1988
Accounts for a dormant company made up to 31 January 1988
30 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1987
Accounting reference date notified as 31/01
29 May 1987
Incorporation

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