EUROSURE LIMITED

Company number 01572218

1 active person with significant control / 0 active statements

Kw Uk Wealth Planning Holdco Limited (Active)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Non Cellular Company Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 71106
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Bidco Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Ceased on: 20 December 2022
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Non Cellular Company
• Place registered: Guernsey Registered Company
• Registration number: 70885
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Financial Holdings Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Ceased on: 20 December 2022
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Non Cellular Company
• Place registered: Guernsey Registered Company
• Registration number: 70880
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kingswood Holdings Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH
• Notified on: 29 July 2022
• Ceased on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 42316
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robin Phillip Charles Hurst (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Woking, Surrey, England, GU23 6AZ
• Notified on: 26 July 2022
• Ceased on: 29 July 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steven Paul Egginton (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Woking, Surrey, England, GU23 6AZ
• Notified on: 1 June 2018
• Ceased on: 29 July 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Tom Smith Pearman (Ceased)

• Correspondence address: The Old Barn, The Bridge Eashing, Godalming, Surrey, GU7 2QF
• Notified on: 6 April 2016
• Ceased on: 2 June 2018
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more