Esure Group Plc

07064312

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OBSERVATORY, REIGATE, RH2 0SG

Incorporated 03/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Annette Catherine Andrews

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Ben Coumans

director · Since 29/09/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Alison Elizabeth Platt

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Alistair Meyrick Smith

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mr Richard David Jackson

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Anthony Edward Middle

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Hans De Cuyper

director · Since 29/09/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 57

Mrs Claire Catherine Marsh

secretary · Since 15/12/2025

Mr Jeremy William Haynes

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Tara Jane Waite

director · Since 01/04/2026

IRISH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

Ageas (Uk) Limited

75–100% shares

75–100% votes

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Reg: 01093301 · Companies House (Uk) · Private Company

Notified 29/09/2025

Former PSCs

Blue (Bc) Bidco Limited

Ceased 19/12/2018