The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Pearman, Michael Tom Smith
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
    Pearman, Michael Tom Smith
    Individual (2 offsprings)
    Officer
    ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Michael Tom Smith Pearman
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lawrence, David Frank
    Director (Uk Group Ceo) born in September 1968
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Hurst, Robin Phillip Charles
    Financial Advisor born in March 1968
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2014-11-01
    OF - Director → CIF 0
    Mr Robin Phillip Charles Hurst
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-07-26 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hardy, Keith John
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Egginton, Steven Paul
    Financial Adviser born in March 1971
    Individual
    Officer
    2017-05-01 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Steven Paul Egginton
    Born in March 1971
    Individual
    Person with significant control
    2018-06-01 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Nursiah, Vinoy Rajanah
    Cfo born in August 1973
    Individual (56 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Pearman, Catherine Fernande
    Psychotherapist born in February 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 8
    Bernstein, Richard Paul
    Director (Chief Risk Officer) born in April 1978
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROSURE LIMITED

Previous names
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
CLANBEST LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,489,821 GBP2022-07-31
997,747 GBP2021-04-30
Property, Plant & Equipment
1 GBP2022-07-31
1 GBP2021-04-30
Fixed Assets
1,489,822 GBP2022-07-31
997,748 GBP2021-04-30
Debtors
21,544 GBP2022-07-31
0 GBP2021-04-30
Cash at bank and in hand
164,670 GBP2022-07-31
112,135 GBP2021-04-30
Current Assets
186,214 GBP2022-07-31
112,135 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-115,690 GBP2022-07-31
-288,608 GBP2021-04-30
Net Current Assets/Liabilities
70,524 GBP2022-07-31
-176,473 GBP2021-04-30
Total Assets Less Current Liabilities
1,560,346 GBP2022-07-31
821,275 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-07-31
-401,307 GBP2021-04-30
Net Assets/Liabilities
1,560,346 GBP2022-07-31
419,968 GBP2021-04-30
Equity
Called up share capital
33,612 GBP2022-07-31
10,000 GBP2021-04-30
Share premium
1,122,484 GBP2022-07-31
0 GBP2021-04-30
Retained earnings (accumulated losses)
404,250 GBP2022-07-31
409,968 GBP2021-04-30
Equity
1,560,346 GBP2022-07-31
419,968 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-07-31
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Other
42,077 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,076 GBP2021-04-30
Property, Plant & Equipment
Other
1 GBP2022-07-31
1 GBP2021-04-30
Other Debtors
Amounts falling due within one year
21,544 GBP2022-07-31
0 GBP2021-04-30
Corporation Tax Payable
Current
66,555 GBP2022-07-31
135,566 GBP2021-04-30
Other Creditors
Current
49,135 GBP2022-07-31
153,042 GBP2021-04-30
Non-current
0 GBP2022-07-31
401,307 GBP2021-04-30
Equity
Called up share capital
33,612 GBP2022-07-31
10,000 GBP2021-04-30
Trade Creditors/Trade Payables
-401,307 GBP2021-04-30
  • EUROSURE LIMITED
    Info
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    Registered number 01572218
    10-11 Austin Friars, London EC2N 2HG
    Private Limited Company incorporated on 1981-07-03 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.