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Company Information for

ESURE FINANCE LIMITED

THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG,
Company Registration Number
07064319
Private Limited Company
Active

Company Overview

About Esure Finance Ltd
ESURE FINANCE LIMITED was founded on 2009-11-03 and has its registered office in Reigate. The organisation's status is listed as "Active". Esure Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESURE FINANCE LIMITED
 
Legal Registered Office
THE OBSERVATORY
CASTLEFIELD ROAD
REIGATE
SURREY
RH2 0SG
Other companies in RH2
 
Previous Names
YELLOW NEWCO LIMITED15/02/2010
Filing Information
Company Number 07064319
Company ID Number 07064319
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESURE FINANCE LIMITED
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Company Officers of ESURE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALICE RIVERS
 Company Secretary 2016-12-01
DARREN OGDEN
 Director 2012-11-29
DAVID FRANCIS PITT
 Director 2018-03-14
PETER JOHN WOOD
 Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ROBERT VANN
 Director 2011-10-28 2018-01-18
PETER GEOFFREY WARD
 Director 2010-01-21 2017-05-17
NICK EDWARDS
 Company Secretary 2013-07-05 2016-11-30
ANTHONY JOHN HOBSON
 Director 2010-01-21 2015-05-13
ANDREW PETER WHITEHOUSE
 Director 2010-01-21 2013-10-31
CAROLYN ANN GIBSON
 Company Secretary 2012-12-01 2013-07-05
DAVID GEORGE CALDER
 Director 2010-02-11 2013-03-27
CHARLES LELAND SCHRAGER VON ALTISHOFEN
 Director 2010-02-11 2013-03-27
SUSAN MARGARET MACDONALD
 Company Secretary 2010-01-21 2012-11-30
CHARLES GORDON HANNAH
 Director 2010-01-21 2010-03-10
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2009-11-03 2010-01-21
PAUL SIMON BURKE
 Director 2009-11-03 2010-01-21
HUNTSMOOR LIMITED
 Director 2009-11-03 2010-01-21
HUNTSMOOR NOMINEES LIMITED
 Director 2009-11-03 2010-01-21
PETER JOHN WOOD
 Director 2010-01-21 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN OGDEN ESURE SERVICES LIMITED Director 2012-11-29 CURRENT 1987-05-29 Active
DARREN OGDEN ESURE PROPERTY MANAGEMENT LIMITED Director 2012-11-29 CURRENT 1988-06-01 Active - Proposal to Strike off
DARREN OGDEN ESURE GROUP PLC Director 2012-11-05 CURRENT 2009-11-03 Active
DAVID FRANCIS PITT ESURE BROKER LIMITED Director 2018-04-25 CURRENT 2010-12-08 Active
DAVID FRANCIS PITT ESURE HOLDINGS LIMITED Director 2018-03-14 CURRENT 1999-03-09 Active
DAVID FRANCIS PITT ESURE SERVICES LIMITED Director 2015-03-23 CURRENT 1987-05-29 Active
DAVID FRANCIS PITT ESURE INSURANCE LIMITED Director 2014-12-02 CURRENT 1999-11-29 Active
PETER JOHN WOOD 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
PETER JOHN WOOD WONE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD WONE INTERNATIONAL SERVICES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD THE W1 LONDON LIMITED Director 2014-09-04 CURRENT 2014-05-23 Active
PETER JOHN WOOD 540 SO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PETER JOHN WOOD LANDORDER LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD ESURE GROUP PLC Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE SERVICES LIMITED Director 2000-08-01 CURRENT 1987-05-29 Active
PETER JOHN WOOD ESURE INSURANCE LIMITED Director 2000-02-15 CURRENT 1999-11-29 Active
PETER JOHN WOOD ESURE HOLDINGS LIMITED Director 1999-04-23 CURRENT 1999-03-09 Active
PETER JOHN WOOD SPWONE LTD Director 1998-09-24 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY LONG
2020-03-31AP01DIRECTOR APPOINTED MR PETER DOUGLAS BOLE
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-15TM02Termination of appointment of Alice Rivers on 2019-09-30
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS PITT
2019-07-29AP01DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CH01Director's details changed for Mr Darren Ogden on 2018-08-01
2018-05-01CH01Director's details changed for Mr Darren Ogden on 2018-01-19
2018-03-21AP01DIRECTOR APPOINTED MR DAVID FRANCIS PITT
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT VANN
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY WARD
2016-12-13AP03Appointment of Alice Rivers as company secretary on 2016-12-01
2016-12-13TM02Termination of appointment of Nick Edwards on 2016-11-30
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 131599900
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 131599900
2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13CH01Director's details changed for Mr Darren Ogden on 2015-07-31
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HOBSON
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 131599900
2014-11-04AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-21MISCSection 519
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11AR0103/11/13 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE
2013-07-17AP03SECRETARY APPOINTED NICK EDWARDS
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHRAGER VON ALTISHOFEN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08SH0121/03/13 STATEMENT OF CAPITAL GBP 131599900
2012-12-14AP03SECRETARY APPOINTED CAROLYN ANN GIBSON
2012-12-14AP01DIRECTOR APPOINTED MR DARREN OGDEN
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MACDONALD
2012-11-27AR0103/11/12 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30AR0103/11/11 FULL LIST
2011-10-31AP01DIRECTOR APPOINTED MR STUART ROBERT VANN
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0103/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 03/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 03/11/2010
2010-03-30AP01DIRECTOR APPOINTED PETER JOHN WOOD
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HANNAH
2010-02-19SH02SUB-DIVISION 21/01/10
2010-02-16RES01ADOPT ARTICLES 11/02/2010
2010-02-16AP01DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN
2010-02-16AP01DIRECTOR APPOINTED DAVID GEORGE CALDER
2010-02-16SH0111/02/10 STATEMENT OF CAPITAL GBP 81599900.00
2010-02-15RES15CHANGE OF NAME 12/02/2010
2010-02-15CERTNMCOMPANY NAME CHANGED YELLOW NEWCO LIMITED CERTIFICATE ISSUED ON 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-12AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2010-02-06TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2010-02-05RES01ADOPT ARTICLES 21/01/2010
2010-02-05RES12VARYING SHARE RIGHTS AND NAMES
2010-02-02AP01DIRECTOR APPOINTED PETER GEOFFREY WARD
2010-02-02AP01DIRECTOR APPOINTED CHARLES GORDON HANNAH
2010-02-02AP01DIRECTOR APPOINTED ANTHONY JOHN HOBSON
2010-02-02AP01DIRECTOR APPOINTED ANDREW PETER WHITEHOUSE
2010-02-02AP03SECRETARY APPOINTED SUSAN MARGARET MACDONALD
2010-02-02AP01DIRECTOR APPOINTED PETER JOHN WOOD
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESURE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESURE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESURE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ESURE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESURE FINANCE LIMITED
Trademarks
We have not found any records of ESURE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESURE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESURE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESURE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESURE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESURE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 0SG