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Esure Group Plc

Esure Group Plc is an active company incorporated on 3 November 2009 with the registered office located in Reigate, Surrey. Esure Group Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07064312
Public limited company
Age
16 years
Incorporated 3 November 2009
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 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Same address for the past 5 years
Telephone
01737222222
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Feb 1969
Director • Chief Executive Officer • 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
Director • British,french • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Insurance Limited
Annette Catherine Andrews, Andrew Seaton Birrell, and 7 more are mutual people.
Active
Esure Services Limited
Andrew Seaton Birrell, Richard David Jackson, and 5 more are mutual people.
Active
Ageas Insurance Limited
Richard David Jackson, Anthony Edward Middle, and 1 more are mutual people.
Active
Ageas (UK) Limited
Richard David Jackson, Anthony Edward Middle, and 1 more are mutual people.
Active
Ageas Retail Limited
Richard David Jackson, Anthony Edward Middle, 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.2M
Decreased by £45.4M (-63%)
Turnover
£132.7M
Increased by £151.7M (-798%)
Employees
1.12K
Decreased by 246 (-18%)
Total Assets
£1.95B
Increased by £24M (+1%)
Total Liabilities
-£1.63B
Increased by £4.8M (0%)
Net Assets
£320.7M
Increased by £19.2M (+6%)
Debt Ratio (%)
84%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Ageas (Uk) Limited (PSC) Appointed
2 Months Ago on 29 Sep 2025
Alison Elizabeth Platt Appointed
2 Months Ago on 29 Sep 2025
Mr Anthony Edward Middle 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
Ben Coumans Appointed
2 Months Ago on 29 Sep 2025
Hans De Cuyper Appointed
2 Months Ago on 29 Sep 2025
Mr Alistair Meyrick Smith Appointed
2 Months Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
2 Months Ago on 29 Sep 2025
Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 24 Oct 2025
Notification of Ageas (Uk) Limited as a person with significant control on 29 September 2025
Submitted on 24 Oct 2025
Withdrawal of a person with significant control statement on 20 October 2025
Submitted on 20 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
Termination of appointment of Philip Loughlin 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
Termination of appointment of Andrew Kenneth Haste as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Robin Marshall as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Peter Douglas Bole as a director on 29 September 2025
Submitted on 2 Oct 2025
Repayment History
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