Company profile

ESURE GROUP PLC

active • plc • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

Company no.07064312Officers57Documents0

Key company facts

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Company Number: 07064312
Company Status: active
Type: plc
Date Of Creation: 2009-11-03
Registered Office: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
MARTIN-SIMON, Peter Michael Resigned	30 Apr 2026	20 Days
PRICE, Jonathan Stewart Resigned	15 Apr 2026	1 Month
LING, Elisabeth Marguerite Resigned	31 Mar 2026	1 Month
BIRRELL, Andrew Seaton Resigned	31 Mar 2026	1 Month
SMITH, Caroline Resigned	15 Dec 2025	5 Months
Confirmation Statement Submitted	24 Oct 2025	6 Months
BASSI, Luca Resigned	29 Sep 2025	7 Months
MCMILLAN, David John Ramsay Resigned	29 Sep 2025	7 Months
BOLE, Peter Douglas Resigned	29 Sep 2025	7 Months
STEVENS, William Turnbull James Resigned	29 Sep 2025	7 Months
SHAW, Peter Anderson Resigned	29 Sep 2025	7 Months
LOUGHLIN, Philip Resigned	29 Sep 2025	7 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HAYNES, Jeremy William	director	2026-04-01
WAITE, Tara Jane	director	2026-04-01
WAITE, Tara Jane	director	2026-04-01
MARSH, Claire Catherine	secretary	2025-12-15
COUMANS, Ben	director	2025-09-29
DE CUYPER, Hans	director	2025-09-29
JACKSON, Richard David	director	2025-09-29
MIDDLE, Anthony Edward	director	2025-09-29
PLATT, Alison Elizabeth	director	2025-09-29
SMITH, Alistair Meyrick	director	2025-09-29
ANDREWS, Annette Catherine	director	2024-05-01
MR ANDREW KENNETH HASTE	Current Director	2020-03-24

PSC records

People with significant control, when present.

Name	Control	Notified
Blue (Bc) Bidco Limited	corporate-entity-person-with-significant-control	2018-12-19
Unknown	persons-with-significant-control-statement	2024-12-05
Ageas (Uk) Limited	corporate-entity-person-with-significant-control	2025-09-29

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
PLATT, Alison Elizabeth	director	11
ANDREWS, Annette Catherine	director	9
MR ANDREW KENNETH HASTE	Current Director	10
BOLE, Peter Douglas	director	10
WHITEHEAD, Kirstin Rebecca	secretary	0
WOOD, Peter John	director	24
BRYANT, Matthew George Alfred	director	5
WARD, Peter Geoffrey	director	11
CALDER, David George	director	26
TAYLOR WESSING SECRETARIES LIMITED	corporate-secretary	100

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