Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Esp Safeguard Limited
- Incorporated
- 2 November 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Grosvenor PlaceLondonSW1X 7HN
Officers 3 active
Officer details are public data from the Companies House register.
Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 16 June 2026
British
Born April 1974 (52)
Director · Appointed 9 August 2024
British
Born August 1982 (44)
Officer history (14 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James as Secretary
16 June 2026
15 June 2026
11 August 2025
11 August 2025
4 November 2024
2 September 2024
Appointed Diddams, Christopher as Secretary
9 August 2024
31 May 2024
Resigned Bone, Christopher as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
25 February 2022
Resigned Byrne, Peter John as Director
25 February 2022
25 February 2022
28 July 2021
28 July 2021
28 July 2021
Appointed Byrne, Peter John as Director
10 March 2021
10 March 2021
Resigned Byrne, Peter John as Director
1 March 2021
1 March 2021
1 March 2021
Appointed Byrne, Peter John as Director
1 March 2021
Appointed Allen, Matthew James as Secretary
1 March 2021
1 March 2021
1 March 2021
Resigned Byrne, Peter as Secretary
1 March 2021
3 November 2013
2 November 2011
Appointed Byrne, Peter as Secretary
2 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10169921
Former controllers (3)
29 November 2022
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
1 March 2021
17 February 2021
Ceased Peter John Byrne — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,020
- down £4,336 (59%)
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £31,192 |
| Creditors (< 1 year) | £28,172 |
| Net Current Assets | £3,020 |
| Net Assets | £3,020 |
| Shareholder Funds | £3,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 12 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 11 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director |
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