Esure Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Marsh, Claire Catherine · Secretary appointed 2025-12-15
• Smith, Alistair Meyrick · Director appointed 2025-11-18
• Middle, Anthony Edward · Director appointed 2025-09-29
• Price, Jonathan Stewart · Director appointed 2025-09-29 resigned 2026-04-15
• Bole, Peter Douglas · Director appointed 2020-03-18 resigned 2025-09-29
• Mcmillan, David John Ramsay · Director appointed 2019-07-25 resigned 2025-09-29
• Long, Stephen Anthony · Director appointed 2019-07-25 resigned 2020-03-18
• Rivers, Alice · Secretary appointed 2016-12-01 resigned 2019-09-30
• Pitt, David Francis · Director appointed 2018-03-14 resigned 2019-07-25
• Ogden, Darren · Director appointed 2012-11-29 resigned 2019-07-25
• Vann, Stuart Robert · Director appointed 2011-10-28 resigned 2018-01-18
• Ward, Peter Geoffrey · Director appointed 2001-03-01 resigned 2017-05-17
• Edwards, Nick · Secretary appointed 2013-07-05 resigned 2016-11-30
• Hobson, Anthony John · Director appointed 2003-09-24 resigned 2015-05-13
• Whitehouse, Andrew Peter · Director appointed 2006-06-14 resigned 2013-10-31
• Gibson, Carolyn Ann · Secretary appointed 2012-12-01 resigned 2013-07-05
• Macdonald, Susan Margaret · Secretary appointed 2000-10-18 resigned 2012-11-30
• Gore-Randall, Philip Allan · Director appointed 2008-05-13 resigned 2010-02-11
• Colsell, Steven James · Director appointed 2007-12-17 resigned 2010-02-11
• Hornby, Andrew Hedley · Director appointed 2005-09-13 resigned 2008-05-13
• Dawson, Joanne · Director appointed 2006-06-14 resigned 2007-12-16
• Crosby, James Robert · Director appointed 2000-03-10 resigned 2006-07-31
• Graham, Peter John · Director appointed 2000-03-10 resigned 2006-06-22
• Edwards, John Stephen · Director appointed 2005-08-30 resigned 2006-02-22
• Hodkinson, Phil Andrew · Director appointed 2001-11-01 resigned 2005-09-07
• Rutter, Keith John · Director appointed 2001-03-01 resigned 2003-09-11
• Spelman, Richard · Director appointed 2000-03-10 resigned 2001-11-01
• Batabyal, Colin · Director appointed 2000-06-26 resigned 2001-03-01
• Posner, Howard Michael · Director appointed 2000-03-10 resigned 2001-03-01
• Waite, Simon Nicholas · Secretary appointed 2000-03-10 resigned 2000-10-18
• Bhuhi, Susan Elizabeth · Director appointed 1999-04-23 resigned 2000-03-10
• Office Organization & Services Limited · Corporate Secretary appointed 1999-04-07 resigned 1999-04-23
• Penfold, Diane June · Director appointed 1999-03-09 resigned 1999-04-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-09 resigned 1999-04-07

People with significant control (1)

• Esure Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-22 Termination director company with name termination date TM01 Officers
• 2025-12-18 Appointment of secretary AP03 Officers
• 2025-11-20 Appointment of director AP01 Officers
• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Appointment of director AP01 Officers
• 2025-10-02 Appointment of director AP01 Officers
• 2025-10-02 Termination director company with name termination date TM01 Officers
• 2025-10-02 Termination director company with name termination date TM01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Full accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Full accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-19 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.