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Nom

Esure Property Limited

Adresse
The Observatory
Reigate
Surrey
RH2 0SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03969174 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esure Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    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
    Mcmillan, David John Ramsay Reigate, Surrey Status: Active Notified: 25/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Smith, Caroline Reigate, Surrey Status: Active Notified: 01/07/2024 Role: Secretary
    Laan, Alexandra Jane Reigate, Surrey Status: Ceased Notified: 30/09/2019 Ceased: 31/05/2024 Role: Secretary
    Long, Stephen Anthony Reigate, United Kingdom Status: Ceased Notified: 14/03/2018 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