ESURE INSURANCE LIMITED

03885534
THE OBSERVATORY REIGATE SURREY RH2 0SG

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People & Contacts

Contact Details
Registered Address THE OBSERVATORY
REIGATE SURREY

RH2 0SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1836) LIMITED 29 Nov 1999 - 16 Feb 2000
ESURE LIMITED 16 Feb 2000 - 19 Dec 2000
People

Current directors

MRS CAROLINE SMITH

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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MR LUCA BASSI

Birthdate: May 1970

Nationality: ITALIAN

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW SEATON BIRRELL

Birthdate: May 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR PETER DOUGLAS BOLE

Birthdate: Sep 1969

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH HASTE

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN RAMSAY MCMILLAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PETER ANDERSON SHAW

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 18 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN ELIZABETH BHUHI

Birthdate: Oct 1958

Nationality: BRITISH

Address: 3 CLAYDON DRIVE SURREY CR04QX

Date Appointed: 15 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PETER DOUGLAS BOLE

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 01 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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NICK EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 05 Jul 2013

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SUSAN MARGARET MACDONALD

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 18 Oct 2000

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 29 Nov 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ALICE RIVERS

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 COVERDALE GARTH COLLINGHAM WEST YORKSHIRE LS225LR

Date Appointed: 10 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MRS KIRSTIN REBECCA WHITEHEAD

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 27 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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COLIN BATABYAL

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE ALFRED BRYANT

Birthdate: Jul 1983

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 18 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 5 56 THISTLE STREET EH21EN

Date Appointed: 10 Mar 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOANNE DAWSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE OBSERVATORY SURREY RH20SG

Date Appointed: 14 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN EDWARDS

Birthdate: May 1955

Nationality: BRITISH

Address: EBBOR HOUSE WOOKEY HOLE SOMERSET BA51AY

Date Appointed: 30 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 18 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PHILIP ALLAN GORE-RANDALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 13 May 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRAHAM

Birthdate: Apr 1962

Nationality: BRITISH

Address: 87 HARESTONE VALLEY ROAD SURREY CR36HQ

Date Appointed: 10 Mar 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CHARLES GORDON HANNAH

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 14 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HOBSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OBSERVATORY SURREY RH20SG

Date Appointed: 24 Sep 2003

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PHIL ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: LYNDEN MANOR LANGWORTHY LANE BERKSHIRE SL62HH

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW HEDLEY HORNBY

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE OBSERVATORY SURREY RH20SG

Date Appointed: 13 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY LONG

Birthdate: Feb 1985

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DARREN OGDEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 29 Nov 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 29 Nov 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS PITT

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 02 Dec 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR HOWARD MICHAEL POSNER

Birthdate: Oct 1956

Nationality: BRITISH

Address: EAVES HOUSE STOCKS LANE HALIFAX HX26PR

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN MARTIN RUBENSTEIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE OBSERVATORY REIGATE RH20SG

Date Appointed: 18 Jan 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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KEITH JOHN RUTTER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 71 SHEARWATER COURT STAR PLACE ST KATHERINES DOCK E1W1AD

Date Appointed: 28 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RICHARD SPELMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOLLY HALL CROSS LANE KIRKBURTON WEST YORKSHIRE HD80ST

Date Appointed: 10 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 29 Sep 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY WARD

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE OBSERVATORY SURREY RH20SG

Date Appointed: 01 Jan 2001

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER WHITEHOUSE

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 15 Feb 2000

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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