ESURE GROUP PLC
- Company statusactive
- Company No07064312
- Age15 years 8 months Incorporated 3 November 2009
- Officers12
Address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
ESURE GROUP PLC is an active company incorporated on 3 November 2009 and based in Reigate, Surrey. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 13 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 20 Jul 2023
Capital Allotment Shares
2 Years Ago on 19 Jul 2023
Capital Allotment Shares
2 Years Ago on 17 Jun 2023
Resolution
2 Years Ago on 17 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Auditors Resignation Company
2 Years Ago on 22 Sep 2022
Auditors Resignation Company
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Caroline | secretary | 01 Jul 2024 | |
| ANDREWS, Annette Catherine | director | Oct 1967 | 01 May 2024 |
| BASSI, Luca | director | Jun 1970 | 19 Dec 2018 |
| BIRRELL, Andrew Seaton | director | Jun 1969 | 17 Dec 2019 |
| BOLE, Peter Douglas | director | Oct 1969 | 18 Mar 2020 |
| HASTE, Andrew Kenneth | director | Jan 1962 | 24 Mar 2020 |
| LING, Elisabeth Marguerite | director | Jun 1974 | 19 May 2022 |
| LOUGHLIN, Philip | director | Oct 1967 | 19 Dec 2018 |
| MARSHALL, Robin | director | Jun 1970 | 19 Dec 2018 |
| MCMILLAN, David John Ramsay | director | Feb 1966 | 15 Jul 2019 |
| SHAW, Peter Anderson | director | Apr 1959 | 08 Mar 2017 |
| STEVENS, William Turnbull James | director | May 1989 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue (Bc) Bidco Limited | 19 Dec 2018 |
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GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
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LONG, Stephen Anthony, OGDEN, Darren are mutual persons.
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OGDEN, Darren are mutual persons.
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OGDEN, Darren are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair are mutual persons.
PIKE, Martin St Clair, RICHARDS, Anne Helen are mutual persons.
PIKE, Martin St Clair are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RICHARDS, Anne Helen are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
SCHRAGER VON ALTISHOFEN, Charles Leland are mutual persons.
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