Essura Limited
04222657
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
27/09/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 07/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 24/04/2025
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Persons with Significant Control
Mr David Anthony John St George
British · England · Age 59
Thomas House, 84 Eccleston Square, London, SW1V 1PX
Notified 06/04/2016
Mr Christopher Henry St George
British · England · Age 55
Thomas House, 84 Eccleston Square, London, SW1V 1PX
Notified 06/04/2016
Former PSCs
Mr Andrew Shilling
Ceased 31/03/2024
Paul Dennis Pirouet
Ceased 29/08/2025
David Gustave Goar
Ceased 29/08/2025
Ms Jennifer Mary Geddes
Ceased 29/08/2025
Mr Michael David Foster
Ceased 29/08/2025
Mr David Craig Davies
Ceased 29/08/2025
Mr Mark Harris
Ceased 29/08/2025
Mr Toby Lloyd Crooks
Ceased 29/08/2025
Robert Anthony Laing
Ceased 29/08/2025
Mr Christopher John Hawley
Ceased 29/08/2025
Mr Graeme Robert Privett
Ceased 01/11/2024
Kulwarn Singh Nagra
Ceased 29/08/2025
Kathryn Tully
Ceased 31/12/2023
R&H Trust Co (Jersey) Limited
Ceased 07/04/2016
Mr Steven George Ross
Ceased 29/08/2025
Trevor Warmington
Ceased 29/08/2025
Mr Paul Simon Huggins
Ceased 29/08/2025
Mr James Randall
Ceased 29/08/2025
Kristina Volodeva
Ceased 29/08/2025
Alan James Ive
Ceased 29/08/2025
Ms Catherine Elizabeth Thompson
Ceased 29/08/2025
John-Paul Meagher
Ceased 29/08/2025
Mr Matthew James Christensen
Ceased 29/08/2025
Alex Jones
Ceased 29/08/2025
Peter Mark Brooks
Ceased 29/08/2025
Mr William Allan Watson
Ceased 29/08/2025
Hiral Kanzaria
Ceased 29/08/2025
Miss Katharine Jane Haggie
Ceased 29/08/2025