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Esure Services Limited

Esure Services Limited is an active company incorporated on 29 May 1987 with the registered office located in Reigate, Surrey. Esure Services Limited was registered 38 years ago.
Status
Active
Active since 25 years ago
Company No
02135610
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Observatory
Reigate
Surrey
RH2 0SG
Same address for the past 23 years
Telephone
01737222222
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Esure Holdings Limited
PSC • PSC
Director • Belgian • Lives in Belgium • Born in Feb 1969
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1972
Director • Belgian • Lives in Belgium • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Insurance Limited
Peter Michael Martin-Simon, Anthony Edward Middle, and 5 more are mutual people.
Active
Esure Group Plc
Peter Michael Martin-Simon, Anthony Edward Middle, and 5 more are mutual people.
Active
Ageas Insurance Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Ageas (UK) Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Ageas Retail Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Holdings Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Property Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Finance Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.5M
Increased by £4.1M (+25%)
Turnover
£297.8M
Decreased by £2.2M (-1%)
Employees
1.12K
Decreased by 246 (-18%)
Total Assets
£113.6M
Decreased by £5.3M (-4%)
Total Liabilities
-£62.7M
Increased by £7.6M (+14%)
Net Assets
£50.9M
Decreased by £12.9M (-20%)
Debt Ratio (%)
55%
Increased by 8.85% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Alison Elizabeth Platt Appointed
2 Months Ago on 29 Sep 2025
Mr Anthony Edward Middle Appointed
2 Months Ago on 29 Sep 2025
Ben Coumans Appointed
2 Months Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
2 Months Ago on 29 Sep 2025
Hans De Cuyper Appointed
2 Months Ago on 29 Sep 2025
Peter Michael Martin-Simon Appointed
2 Months Ago on 29 Sep 2025
Mr Richard David Jackson Appointed
2 Months Ago on 29 Sep 2025
Mr Alistair Meyrick Smith Appointed
2 Months Ago on 29 Sep 2025
Elisabeth Marguerite Ling Appointed
2 Months Ago on 29 Sep 2025
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Alison Elizabeth Platt as a director on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Anthony Edward Middle as a director on 29 September 2025
Submitted on 3 Oct 2025
Appointment of Ben Coumans as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Luca Bassi as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jonathan Stewart Price as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Hans De Cuyper as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of David John Ramsay Mcmillan as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Alistair Meyrick Smith as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Annettee Catherine Andrews as a director on 29 September 2025
Submitted on 2 Oct 2025
Repayment History
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