OpenCompanies

ESP Safeguard Limited

Company number
07832239
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2011
Nature of business
Non-life insurance
Corporate group
Charis One Limited (45 companies)

Registered office

20 Grosvenor Place
London
SW1X 7HN

Officers

NameRoleAppointedResigned
BINGHAM, Christopher James Secretary 2 Sep 2026
BRAIN, Steven Director 16 Jun 2026
JONES, Gary Daniel Director 9 Aug 2024
DIDDAMS, Christopher Secretary 2 Sep 2024 2 Sep 2026
BRAIN, Steven Director 11 Aug 2025 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Worknest (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2022
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2021 29 Nov 2022
Mrs Clare Byrne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Nov 2016 1 Mar 2021
Mr Peter John Byrne Ownership Of Shares 50 To 75 Percent 28 Oct 2016 17 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £3,020 - 0
31 Mar 2019 £7,356 - -
31 Mar 2018 £13,182 - -
31 Mar 2017 £20,559 - -
31 Mar 2016 £69,443 £3,640 -
31 Mar 2015 £55,016 £1,556 -
31 Mar 2014 £6,933 £7 -
31 Mar 2013 £885 £340 -
31 Mar 2012 Dormant £100 - -

Connections

Owned by

ESP Safeguard Limited → Worknest (Holdings) Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited

Directors’ other companies

Companies at the same address

Data