Esure Insurance Limited (03885534)

Company details

Type: Private Limited Company
Incorporated: 1999-11-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

The Observatory
Reigate
Surrey
Rh2 0sg

Industry (SIC codes)

65120 · Non-life insurance

Officers (35)

De Smet, Bart Karel August · Director appointed 2026-05-27
Haynes, Jeremy William · Director appointed 2026-04-01
Waite, Tara Jane · Director appointed 2026-04-01
Marsh, Claire Catherine · Secretary appointed 2025-12-15
Coumans, Ben · Director appointed 2025-09-29
Andrews, Annette Catherine · Director appointed 2025-09-29
Smith, Alistair Meyrick · Director appointed 2025-09-29
Middle, Anthony Edward · Director appointed 2025-09-29
Platt, Alison Elizabeth · Director appointed 2025-09-29
De Cuyper, Hans · Director appointed 2025-09-29
Jackson, Richard David · Director appointed 2025-09-29
Birrell, Andrew Seaton · Director appointed 2019-12-17 resigned 2026-03-31
Smith, Caroline · Secretary appointed 2024-07-01 resigned 2025-12-15
Bole, Peter Douglas · Director appointed 2020-03-18 resigned 2025-09-29
Bassi, Luca · Director appointed 2019-09-27 resigned 2025-09-29
Bole, Peter Douglas · Secretary appointed 2024-01-01 resigned 2024-06-30
Whitehead, Kirstin Rebecca · Secretary appointed 2020-01-27 resigned 2023-12-31
Garrood, Shirley Jill · Director appointed 2019-01-18 resigned 2019-11-26
Rivers, Alice · Secretary appointed 2016-12-01 resigned 2019-09-30
Bryant, Matthew George Alfred · Director appointed 2019-01-18 resigned 2019-04-03
Edwards, Nick · Secretary appointed 2013-07-05 resigned 2016-11-30
Hannah, Charles Gordon · Director appointed 2006-06-14 resigned 2014-10-31
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
Batabyal, Colin · Director appointed 2000-06-26 resigned 2009-10-27
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
Waite, Simon Nicholas · Secretary appointed 2000-03-10 resigned 2000-10-18
Bhuhi, Susan Elizabeth · Secretary appointed 2000-02-15 resigned 2000-03-10
Office Organization & Services Limited · Corporate Secretary appointed 1999-11-29 resigned 2000-02-15
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-29 resigned 2000-01-07

People with significant control (1)

Esure Holdings 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)

2026-06-07 Appointment of director AP01 Officers
2026-06-01 Auditors resignation company (paper) AUD Auditors
2026-04-30 Termination director company with name termination date TM01 Officers
2026-04-22 Termination director company with name termination date TM01 Officers
2026-04-08 Appointment of director AP01 Officers
2026-04-08 Appointment of director AP01 Officers
2026-04-08 Termination director company with name termination date TM01 Officers
2026-04-08 Termination director company with name termination date TM01 Officers
2025-12-18 Termination secretary company with name termination date TM02 Officers
2025-12-18 Appointment of secretary AP03 Officers
2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-06 Appointment of director AP01 Officers
2025-10-03 Appointment of director AP01 Officers
2025-10-02 Appointment of director AP01 Officers
2025-10-02 Appointment of director AP01 Officers

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