EUROSURE LIMITED
10-11 AUSTIN FRIARS, LONDON EC2N 2HG- Active
- Private Limited Company
- Company No. 01572218
- Last Updated: 01 Mar 2024
Company Profile
EUROSURE LIMITED was incorporated on Friday, July 3, 1981 as a Private Limited Company with registered address in LONDON. EUROSURE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 43 years 4 months and 5 days.
| Name | EUROSURE LIMITED |
|---|---|
| Company number | 01572218 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 AUSTIN FRIARS LONDON EC2N 2HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kw Uk Wealth Planning Holdco Limited Bulwer Avenue, St. Sampson, GY2 4LH |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Financial Holdings Limited Bulwer Avenue, St. Sampson, GY2 4LH |
Dates: Tuesday, December 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Bidco Limited Bulwer Avenue, St. Sampson, GY2 4LH |
Dates: Tuesday, December 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingswood Holdings Limited Bulwer Avenue, GY2 4LH |
Dates: Friday, July 29, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Phillip Charles Hurst Nationality: British |
Dates: Tuesday, July 26, 2022 - Friday, July 29, 2022
ownership of shares 50 to 75 percent
|
| Mr Steven Paul Egginton Nationality: British |
Dates: Friday, June 1, 2018 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Tom Smith Pearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROSURE LIMITED | 03 Jul 1981 |