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Nom

Esure Services Limited
Adresse
The Observatory
Reigate
Surrey
RH2 0SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02135610 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Esure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729119 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
    •
    gb-flag GB Esure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (11)

    Source: Companies House
    Bassi, Luca Reigate, Surrey Status: Active Notified: 27/09/2019 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian
    Birrell, Andrew Seaton Reigate, Surrey Status: Active Notified: 17/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,South African
    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
    Haste, Andrew Kenneth Reigate, Surrey Status: Active Notified: 24/03/2020 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, David John Ramsay Reigate, Surrey Status: Active Notified: 15/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Shaw, Peter Anderson Reigate, Surrey Status: Active Notified: 26/11/2019 Date of Birth: 04/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Caroline Reigate, Surrey Status: Active Notified: 01/07/2024 Role: Secretary
    Bole, Peter Douglas Reigate, Surrey Status: Ceased Notified: 01/01/2024 Ceased: 30/06/2024 Role: Secretary
    Long, Stephen Anthony Reigate, United Kingdom Status: Ceased Notified: 25/04/2018 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
    Whitehead, Kirstin Rebecca Reigate, Surrey Status: Ceased Notified: 27/01/2020 Ceased: 31/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Esure Broker Limited Status: Active Notified: 06/04/2016 Companies House Number: 07464424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •