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Esure Insurance Limited

Esure Insurance Limited is an active company incorporated on 29 November 1999 with the registered office located in Reigate, Surrey. Esure Insurance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885534
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 October 2025 (17 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 8 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 (11 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
19
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1962
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
Director • Belgian • Lives in Belgium • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Group Plc
Luca Bassi, Andrew Seaton Birrell, and 12 more are mutual people.
Active
Esure Services Limited
Luca Bassi, Andrew Seaton Birrell, and 10 more are mutual people.
Active
Esure Holdings Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Property Limited
Peter Douglas Bole, Jonathan Stewart Price, and 2 more are mutual people.
Active
Esure Finance Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Broker Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Ageas Services (UK) Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Ageas Insurance Limited
Jonathan Stewart Price, Richard David Jackson, 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
£4.5M
Decreased by £49.1M (-92%)
Turnover
£259.5M
Increased by £215.1M (+484%)
Employees
Unreported
Same as previous period
Total Assets
£1.9B
Increased by £26.2M (+1%)
Total Liabilities
-£1.48B
Increased by £8.3M (+1%)
Net Assets
£422.9M
Increased by £17.9M (+4%)
Debt Ratio (%)
78%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Oct 2025
Alison Elizabeth Platt Appointed
22 Days Ago on 29 Sep 2025
Mr Anthony Edward Middle Appointed
22 Days Ago on 29 Sep 2025
Mr Richard David Jackson Appointed
22 Days Ago on 29 Sep 2025
Ben Coumans Appointed
22 Days Ago on 29 Sep 2025
Mr Alistair Meyrick Smith Appointed
22 Days Ago on 29 Sep 2025
Mrs Elisabeth Marguerite Ling Appointed
22 Days Ago on 29 Sep 2025
Hans De Cuyper Appointed
22 Days Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
22 Days Ago on 29 Sep 2025
Ms Annette Catherine Andrews Appointed
22 Days 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 6 Oct 2025
Appointment of Mr Anthony Edward Middle as a director on 29 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Annette Catherine Andrews as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Andrew Kenneth Haste as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Peter Anderson Shaw 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 Mrs Elisabeth Marguerite Ling 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
Termination of appointment of David John Ramsay Mcmillan as a director on 29 September 2025
Submitted on 2 Oct 2025
Repayment History
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