Eurosure Limited

Company Name	Eurosure Limited
Directors	Richard Paul Bernstein and David Frank Lawrence
Company Status	Active
Company Number	01572218
Category	Private Limited Company
Incorporation Date	3 July 1981(42 years, 10 months ago)
Previous Names	Clanbest Limited and Craystock Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Director (Chief Risk Officer)
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Director (Uk Group Ceo)
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Keith John Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Newlands Avenue Thames Ditton Surrey KT7 0HD

Director Name	Mr Michael Tom Smith Pearman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 01 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tzaneen Blackhorse Road Woking Surrey GU22 0RE

Secretary Name	Mr Michael Tom Smith Pearman
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tzaneen Blackhorse Road Woking Surrey GU22 0RE

Director Name	Mrs Catherine Fernande Pearman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 23 May 2011)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Tzaneen Blackhorse Road Woking Surrey GU22 0RE

Director Name	Mr Robin Phillip Charles Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2014)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Berlin Clandon Road Send Woking Surrey GU23 7LA

Director Name	Mr Steven Paul Egginton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Windsor Place No.4, Windsor Park Alton Hampshire GU34 2TW

Contact

Telephone	01526 320231
Telephone region	Martin

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Michael Pearman 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,946
Cash	£88,981
Current Liabilities	£21,340

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

5 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
31 July 2023	Accounts for a small company made up to 31 July 2022 (11 pages)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
21 February 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
21 February 2023	Registered office address changed from Hurst House High Street Ripley Woking Surrey GU23 6AZ England to 10-11 Austin Friars London EC2N 2HG on 21 February 2023 (1 page)
21 February 2023	Register inspection address has been changed from Hurst House High Street Ripley Surrey GU23 6AZ England to 10-11 Austin Friars London EC2N 2HG (1 page)
12 January 2023	Memorandum and Articles of Association (11 pages)
12 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 January 2023	Statement of company's objects (2 pages)
3 January 2023	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022 (2 pages)
3 January 2023	Notification of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (2 pages)
3 January 2023	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 20 December 2022 (2 pages)
3 January 2023	Cessation of Kingswood Holdings Limited as a person with significant control on 20 December 2022 (1 page)
3 January 2023	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 20 December 2022 (1 page)
3 January 2023	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (1 page)
23 December 2022	Registration of charge 015722180001, created on 22 December 2022 (44 pages)
11 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2022	Termination of appointment of Steven Paul Egginton as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mr David Frank Lawrence as a director on 29 July 2022 (2 pages)
3 August 2022	Appointment of Mr Richard Paul Bernstein as a director on 29 July 2022 (2 pages)
3 August 2022	Cessation of Robin Phillip Charles Hurst as a person with significant control on 29 July 2022 (1 page)
3 August 2022	Cessation of Steven Paul Egginton as a person with significant control on 29 July 2022 (1 page)
3 August 2022	Notification of Kingswood Holdings Limited as a person with significant control on 29 July 2022 (2 pages)
26 July 2022	Statement of capital following an allotment of shares on 26 July 2022 GBP 33,612 (3 pages)
26 July 2022	Notification of Robin Philip Charles Hurst as a person with significant control on 26 July 2022 (2 pages)
26 July 2022	Change of details for Mr Steven Paul Egginton as a person with significant control on 26 July 2022 (2 pages)
23 July 2022	Current accounting period extended from 30 April 2022 to 31 July 2022 (1 page)
18 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2022	Memorandum and Articles of Association (20 pages)
17 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 12,206 (4 pages)
7 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
10 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
2 February 2021	Register inspection address has been changed from The Old Barn the Bridge Eashing Surrey GU7 2QF England to Hurst House High Street Ripley Surrey GU23 6AZ (1 page)
31 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
31 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 June 2019	Director's details changed for Mr Steven Paul Egginton on 12 June 2019 (2 pages)
30 April 2019	Registered office address changed from The Old Barn the Bridge Eashing Godalming Surrey GU7 2QF to Hurst House High Street Ripley Woking Surrey GU23 6AZ on 30 April 2019 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
2 August 2018	Termination of appointment of Michael Tom Smith Pearman as a secretary on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Michael Tom Smith Pearman as a director on 1 August 2018 (1 page)
6 June 2018	Cessation of Michael Tom Smith Pearman as a person with significant control on 2 June 2018 (1 page)
6 June 2018	Notification of Steven Paul Egginton as a person with significant control on 1 June 2018 (2 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
16 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2017	Appointment of Mr Steven Paul Egginton as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Steven Paul Egginton as a director on 1 May 2017 (2 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
28 November 2014	Termination of appointment of Robin Phillip Charles Hurst as a director on 1 November 2014 (2 pages)
28 November 2014	Termination of appointment of Robin Phillip Charles Hurst as a director on 1 November 2014 (2 pages)
28 November 2014	Termination of appointment of Robin Phillip Charles Hurst as a director on 1 November 2014 (2 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
27 May 2011	Termination of appointment of Catherine Pearman as a director (1 page)
27 May 2011	Appointment of Mr Robin Phillip Charles Hurst as a director (2 pages)
27 May 2011	Termination of appointment of Catherine Pearman as a director (1 page)
27 May 2011	Appointment of Mr Robin Phillip Charles Hurst as a director (2 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
17 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
17 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
21 May 2008	Auditor's resignation (1 page)
21 May 2008	Auditor's resignation (1 page)
10 January 2008	Return made up to 23/12/07; full list of members (2 pages)
10 January 2008	Return made up to 23/12/07; full list of members (2 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
10 January 2007	Return made up to 23/12/06; full list of members (7 pages)
10 January 2007	Return made up to 23/12/06; full list of members (7 pages)
19 September 2006	Full accounts made up to 30 April 2006 (10 pages)
19 September 2006	Full accounts made up to 30 April 2006 (10 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
8 September 2005	Full accounts made up to 30 April 2005 (10 pages)
8 September 2005	Full accounts made up to 30 April 2005 (10 pages)
10 January 2005	Return made up to 23/12/04; full list of members (7 pages)
10 January 2005	Return made up to 23/12/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2004 (10 pages)
8 September 2004	Full accounts made up to 30 April 2004 (10 pages)
23 March 2004	Registered office changed on 23/03/04 from: hurst house high street ripley surrey GU23 6AZ (1 page)
23 March 2004	Registered office changed on 23/03/04 from: hurst house high street ripley surrey GU23 6AZ (1 page)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 30 April 2003 (10 pages)
10 September 2003	Full accounts made up to 30 April 2003 (10 pages)
28 July 2003	Ad 05/03/03--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
28 July 2003	Ad 05/03/03--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
14 January 2003	Return made up to 23/12/02; full list of members (7 pages)
14 January 2003	Return made up to 23/12/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 30 April 2002 (10 pages)
5 September 2002	Full accounts made up to 30 April 2002 (10 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 30 April 2001 (10 pages)
13 September 2001	Full accounts made up to 30 April 2001 (10 pages)
3 January 2001	Return made up to 23/12/00; full list of members (6 pages)
3 January 2001	Return made up to 23/12/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 30 April 2000 (10 pages)
11 September 2000	Full accounts made up to 30 April 2000 (10 pages)
14 January 2000	Return made up to 23/12/99; full list of members (6 pages)
14 January 2000	Return made up to 23/12/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 30 April 1999 (10 pages)
25 August 1999	Full accounts made up to 30 April 1999 (10 pages)
5 January 1999	Return made up to 23/12/98; no change of members (4 pages)
5 January 1999	Return made up to 23/12/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 30 April 1998 (10 pages)
30 June 1998	Full accounts made up to 30 April 1998 (10 pages)
20 January 1998	Return made up to 23/12/97; full list of members (6 pages)
20 January 1998	Return made up to 23/12/97; full list of members (6 pages)
19 September 1997	Full accounts made up to 30 April 1997 (10 pages)
19 September 1997	Full accounts made up to 30 April 1997 (10 pages)
17 January 1997	Return made up to 23/12/96; no change of members (4 pages)
17 January 1997	Return made up to 23/12/96; no change of members (4 pages)
17 December 1996	Full accounts made up to 30 April 1996 (10 pages)
17 December 1996	Full accounts made up to 30 April 1996 (10 pages)
25 January 1996	Return made up to 23/12/95; no change of members (4 pages)
26 September 1995	Full accounts made up to 30 April 1995 (10 pages)
26 September 1995	Full accounts made up to 30 April 1995 (10 pages)
10 January 1995	Return made up to 23/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 January 1994	Return made up to 23/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1993	Director resigned;new director appointed (1 page)
11 January 1993	Return made up to 23/12/92; full list of members (5 pages)
4 January 1992	Return made up to 23/12/91; full list of members (5 pages)
15 January 1991	Return made up to 31/12/90; no change of members (7 pages)
2 February 1990	Return made up to 31/12/89; full list of members (6 pages)
3 January 1989	Return made up to 31/12/88; full list of members (8 pages)
19 January 1988	Return made up to 31/12/87; full list of members (6 pages)
24 February 1987	Return made up to 31/12/86; full list of members (8 pages)

Eurosure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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