EVERSURE LIMITED
EVERSURE LIMITED is an active private limited company, incorporated on 18 November 2008. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Bury Street, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EVERSURE LIMITED previously had the company name MYFINANCE.COM LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06751893 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/11/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-3 BURY STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU2 4AW |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/12/2024 |
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| Last Made Up Date | 18/11/2023 |
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Return
| Next Due Date | 16/12/2016 |
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| Last Made Up Date | 18/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 14/09/2015 onwards:
EVERSURE LIMITED
Prior to 14/09/2015:
MYFINANCE.COM LIMITED
Directors
(The company's officers)
MR JONATHAN KELLY REBUCK
(~53 year old British national)
1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2008
MR MARK ISSAC REBUCK
(~55 year old British national)
1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2018
Shareholders
(Persons of Significant Control)
Mrs Joanna Rapp
(~43 year old British national)
1-3, Bury Street, Guildford, Surrey, GU2 4AW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Elizabeth Jane Rebuck
(~49 year old British national)
1-3, Bury Street, Guildford, Surrey, GU2 4AW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Kelly Rebuck
(~53 year old British national)
1-3, Bury Street, Guildford, Surrey, GU2 4AW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Issac Rebuck
(~55 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
- Owns between 25% and 50% of the shares.
Notified on 07/03/2019
Connections
(Shared officers)
- MR JONATHAN KELLY REBUCK
- MR MARK ISSAC REBUCK
SHELLEY COURT RTM COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU2 4AW
Other companies with registered offices in GU2 4AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
