ESPUG FINANCE LIMITED
10933801 · Active · Ltd · 8 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Sept 2026 (last filed 24 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ESPUG FINANCE LIMITED
10933801Active· Ltd· England Wales· 2017-08-25Incorporated 2017-08-25Health 100/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- GREENWOOD, Miriam Valerie· DirectorAppointed 2026-07-20
- BARTER, Justin· DirectorAppointed 2026-01-01
- WHITTAKER, Peter James· DirectorResigned 2025-12-31
- MCAVOY, Liam Michael John· DirectorAppointed 2025-01-01
BEACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-08-25
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BARTER, Justin
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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DELLIS, Anna Louise
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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GREENWOOD, Miriam Valerie
Director
- Appointed
- 2026-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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LEES, Simon Christopher
Director
- Appointed
- 2020-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LOH, Simon Oliver
Director
- Appointed
- 2024-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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MCAVOY, Liam Michael John
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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MILES, Paul
Director
- Appointed
- 2019-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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O'CONNOR, Kevin
Director
- Appointed
- 2018-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral
Director
- Appointed
- 2017-08-31
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 05/1973
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SPIERS, Victoria Caroline
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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VIRDEE, Yaadvinder Singh
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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BUTLER, Thomas William
Director
- Appointed
- 2017-08-25
- Resigned
- 2019-05-31
- Nationality
- Irish
- Residence
- England
- Born
- 04/1959
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CLARK, Nicholas John
Director
- Appointed
- 2017-08-25
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MILLER, Adam
Director
- Appointed
- 2019-09-17
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MORRIS, Stephen James
Director
- Appointed
- 2021-10-25
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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SCHWENGBER, Sebastian
Director
- Appointed
- 2018-07-13
- Resigned
- 2021-06-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1979
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WALLACE, Robert William
Director
- Appointed
- 2017-08-25
- Resigned
- 2018-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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WHITTAKER, Peter James
Director
- Appointed
- 2023-02-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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WILLIAMS, Stuart Peter
Director
- Appointed
- 2017-08-25
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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