Esr Insurance Services Limited
- Liquidation
- Incorporated on 19 May 2000
Reg Address: Grant Thornton Uk Llp30 Finsbury Spuare, London EC2P 2YU
- Summary The company with name "Esr Insurance Services Limited" is a private limited company and located in Grant Thornton Uk Llp30 Finsbury Spuare, London EC2P 2YU. Esr Insurance Services Limited is currently in liquidation status and it was incorporated on 19 May 2000 (24 years 4 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2008, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esr Insurance Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Michael Compton | Director | 19 Sep 2007 | British | Resigned 8 Feb 2008 |
| 2 | Shilpa Khushalani | Secretary | 19 Sep 2007 | - | Resigned 16 Feb 2008 |
| 3 | David John Bedford | Director | 27 Jul 2007 | British | Resigned 11 Dec 2009 |
| 4 | Tracy Elizabeth Keill | Secretary | 14 Oct 2005 | - | Resigned 19 Sep 2007 |
| 5 | Susan Patricia Bradbury | Director | 22 Apr 2005 | British | Resigned 13 Sep 2007 |
| 6 | Jonathan Edward Rouse | Director | 25 Oct 2004 | British | Resigned 11 Jul 2007 |
| 7 | Michael Henry King | Director | 17 Sep 2003 | British | Resigned 25 Oct 2004 |
| 8 | John Bibby | Director | 16 Dec 2002 | British | Resigned 14 Apr 2003 |
| 9 | Andrew Neil Mcintyre Mcmahon | Secretary | 31 Oct 2002 | British | Resigned 14 Oct 2005 |
| 10 | Patrick David Mckay | Director | 29 Jul 2002 | British | Resigned 8 Sep 2004 |
| 11 | Ian Michael Bond | Director | 29 Jul 2002 | British | Resigned 17 Sep 2003 |
| 12 | Jonathan Hodes | Director | 29 Jul 2002 | British | Resigned 22 Apr 2005 |
| 13 | Mark Verity Newell | Secretary | 22 May 2002 | - | Resigned 31 Oct 2002 |
| 14 | David John Bedford | Secretary | 15 Jan 2001 | British | Resigned 22 May 2002 |
| 15 | David Alexander Taylor | Director | 29 Aug 2000 | British | Resigned 8 Feb 2008 |
| 16 | David John Bedford | Director | 29 Aug 2000 | British | Resigned 31 Mar 2006 |
| 17 | Paul Robin Goodman | Director | 21 Aug 2000 | British | Resigned 8 Feb 2008 |
| 18 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 19 May 2000 | - | Resigned 19 May 2000 |
| 19 | Philipa Ann Morgan | Secretary | 19 May 2000 | - | Resigned 15 Jan 2001 |
| 20 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 19 May 2000 | - | Resigned 19 May 2000 |
| 21 | Martin Major Bradford | Director | 19 May 2000 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esr Insurance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 21 Sep 2023 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 15 Sep 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 20 Mar 2021 | Download PDF 5 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 24 Sep 2020 | Download PDF 5 Pages |
| 6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 19 Mar 2020 | Download PDF 5 Pages |
| 7 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 23 Sep 2019 | Download PDF 5 Pages |
| 8 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Mar 2019 | Download PDF 5 Pages |
| 9 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Sep 2018 | Download PDF 5 Pages |
| 10 | Insolvency - Liquidation Voluntary Resignation Liquidator | 28 Jul 2018 | Download PDF 4 Pages |
| 11 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Jul 2018 | Download PDF 3 Pages |
| 12 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 8 Mar 2018 | Download PDF 5 Pages |
| 13 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 2 Oct 2017 | Download PDF 5 Pages |
| 14 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Mar 2017 | Download PDF 5 Pages |
| 15 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 15 Sep 2016 | Download PDF 5 Pages |
| 16 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Mar 2016 | Download PDF 5 Pages |
| 17 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 24 Sep 2015 | Download PDF 5 Pages |
| 18 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Mar 2015 | Download PDF 5 Pages |
| 19 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Mar 2014 | Download PDF 5 Pages |
| 20 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Sep 2013 | Download PDF 5 Pages |
| 21 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Mar 2013 | Download PDF 5 Pages |
| 22 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 18 Sep 2012 | Download PDF 5 Pages |
| 23 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 31 Aug 2012 | Download PDF 1 Pages |
| 24 | Insolvency - Liquidation Court Order Miscellaneous | 31 Aug 2012 | Download PDF 34 Pages |
| 25 | Insolvency - Liquidation Miscellaneous | 8 Aug 2012 | Download PDF 1 Pages |
| 26 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 Mar 2012 | Download PDF 5 Pages |
| 27 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Sep 2011 | Download PDF 8 Pages |
| 28 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Mar 2011 | Download PDF 5 Pages |
| 29 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 22 Sep 2010 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name | 2 Jul 2010 | Download PDF 2 Pages |
| 31 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 May 2010 | Download PDF 6 Pages |
| 32 | Insolvency - Liquidation In Administration Move To Creditors Voluntary Liquidation | 23 Feb 2009 | Download PDF 8 Pages |
| 33 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 28 Nov 2008 | Download PDF 8 Pages |
| 34 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 24 Nov 2008 | Download PDF 8 Pages |
| 35 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 28 May 2008 | Download PDF 7 Pages |
| 36 | Insolvency - Liquidation In Administration Amended Certificate Of Constitution Creditors Committee | 20 May 2008 | Download PDF 1 Pages |
| 37 | Insolvency - Liquidation In Administration Result Creditors Meeting | 20 May 2008 | Download PDF 20 Pages |
| 38 | Officers - Legacy | 14 May 2008 | Download PDF 1 Pages |
| 39 | Address - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 40 | Insolvency - Liquidation In Administration Proposals | 10 Apr 2008 | Download PDF 20 Pages |
| 41 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 44 | Insolvency - Liquidation In Administration Appointment Of Administrator | 17 Feb 2008 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 6 Feb 2008 | Download PDF 2 Pages |
| 46 | Auditors - Resignation Company | 29 Oct 2007 | Download PDF 1 Pages |
| 47 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 52 | Miscellaneous | 22 Sep 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 22 May 2007 | Download PDF 3 Pages |
| 56 | Accounts - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 2 Mar 2007 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 2 Mar 2007 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 15 Feb 2007 | Download PDF 19 Pages |
| 60 | Accounts - Full | 9 Jun 2006 | Download PDF 20 Pages |
| 61 | Annual Return - Legacy | 22 May 2006 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 63 | Mortgage - Legacy | 2 Feb 2006 | Download PDF 9 Pages |
| 64 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
| 68 | Accounts - Full | 14 Sep 2005 | Download PDF 18 Pages |
| 69 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 8 Pages |
| 70 | Officers - Legacy | 2 Jun 2005 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 27 May 2005 | Download PDF 2 Pages |
| 73 | Resolution | 27 May 2005 | Download PDF |
| 74 | Resolution | 27 May 2005 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 76 | Resolution | 27 May 2005 | Download PDF 1 Pages |
| 77 | Resolution | 27 May 2005 | Download PDF 1 Pages |
| 78 | Capital - Legacy | 27 May 2005 | Download PDF 2 Pages |
| 79 | Mortgage - Legacy | 6 May 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 4 May 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 4 May 2005 | Download PDF 3 Pages |
| 82 | Address - Legacy | 19 Apr 2005 | Download PDF 1 Pages |
| 83 | Address - Legacy | 18 Apr 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 19 Nov 2004 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
| 87 | Accounts - Full | 3 Jun 2004 | Download PDF 19 Pages |
| 88 | Annual Return - Legacy | 24 May 2004 | Download PDF 9 Pages |
| 89 | Officers - Legacy | 24 May 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 22 Dec 2003 | Download PDF 1 Pages |
| 91 | Accounts - Full | 29 Oct 2003 | Download PDF 17 Pages |
| 92 | Officers - Legacy | 14 Oct 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 14 Oct 2003 | Download PDF 3 Pages |
| 94 | Annual Return - Legacy | 23 May 2003 | Download PDF 9 Pages |
| 95 | Officers - Legacy | 6 May 2003 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 4 Feb 2003 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 26 Nov 2002 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 26 Nov 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 9 Aug 2002 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 9 Aug 2002 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bradford And Sons Limited Mutual People: Martin Major Bradford | Active |
| 2 | Wall Street Systems Laboratories Ltd Mutual People: Martin Major Bradford | Active - Proposal To Strike Off |
| 3 | Livability Mutual People: Martin Major Bradford | Active |
| 4 | John Grooms Mutual People: Martin Major Bradford | Active |
| 5 | Fulham Good Neighbour Service Mutual People: Martin Major Bradford | Active |
| 6 | Robinson Kay House (Bury) Limited Mutual People: Martin Major Bradford | Active |
| 7 | Priory Old Grange Services Limited Mutual People: Martin Major Bradford | Active |
| 8 | Priory Old Forensic Services Limited Mutual People: Martin Major Bradford | Active |
| 9 | Brain Injury Rehabilitation Care Centres Limited Mutual People: Martin Major Bradford | dissolved |