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Esure Group PLC

Active 16 years old · 2,539th oldest of 4,506 · incorporated in the 2000s

Company number07064312
StatusActive
Incorporated03/11/2009
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800KOI3F5LM54PT80

Registered office

THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG

Online

No website could be identified for this company.

Group structure

Its immediate parent is ageas SA/NV.

It is the immediate parent of 6 entities:

  • ESURE FINANCE LIMITED
  • ESURE PROPERTY LIMITED
  • ESURE HOLDINGS LIMITED
  • ESURE SERVICES LIMITED
  • ESURE BROKER LIMITED
  • ESURE INSURANCE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 291 documents on its Companies House record. The most recent accounts were filed on 21/05/2026. Its last confirmation statement or annual return was filed on 24/10/2025.

Filings: officer changes59
Filings: accounts10
Filings: share capital9
Filings: confirmation statements7
Filings: resolutions3
Filings: address changes2

The most recent filings

Director appointed 21/08/2026
Director appointed 17/08/2026
Director appointed 07/06/2026
Accounts, full 21/05/2026
Director resigned 30/04/2026
Director resigned 22/04/2026
Director appointed 08/04/2026
Director appointed 08/04/2026
Director resigned 08/04/2026
Director resigned 08/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 13 current officers and 44 who have resigned.

Claire Catherine Marsh Secretaryappointed 15/12/2025
Annette Catherine Andrews Directorappointed 01/05/2024
Ben Coumans Directorappointed 29/09/2025
Hans De Cuyper Directorappointed 29/09/2025
Bart Karel August De Smet Directorappointed 27/05/2026
Jeremy William Haynes Directorappointed 01/04/2026
Richard David Jackson Directorappointed 29/09/2025
Anthony Edward Middle Directorappointed 29/09/2025
Jane Emma Mustoe Directorappointed 10/08/2026
Alison Elizabeth Platt Directorappointed 29/09/2025
Alistair Meyrick Smith Directorappointed 29/09/2025
Stuart James Turner Directorappointed 10/08/2026
Tara Jane Waite Directorappointed 01/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ageas (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 29/09/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,539th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)