TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Eurosure Limited
Adresse
10-11 Austin Friars
London
EC2N 2HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01572218 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Egginton, Steven Paul Status: Ceased Notified: 01/06/2018 Ceased: 29/07/2022 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hurst, Robin Phillip Charles Status: Ceased Notified: 26/07/2022 Ceased: 29/07/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 29/07/2022 Ceased: 20/12/2022 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Bidco Limited Status: Ceased Notified: 20/12/2022 Ceased: 20/12/2022 Companies House Number: 00070885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Financial Holdings Limited Status: Ceased Notified: 20/12/2022 Ceased: 20/12/2022 Companies House Number: 00070880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Wealth Planning Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pearman, Michael Tom Smith Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2018 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 29/07/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British