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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 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Esure Group Plc
Contact
Address
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Same address for the past 5 years
Telephone
01737222222
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Ben Coumans
Director • Belgian • Lives in Belgium • Born in Apr 1976
Elisabeth Marguerite Ling
Director • Lives in UK • Born in Jun 1974
Alison Elizabeth Platt
Director • British • Lives in England • Born in Feb 1962
Andrew Seaton Birrell
Director • British,south African • Lives in UK • Born in Jun 1969
Richard David Jackson
Director • British • Lives in England • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Insurance Limited
Alison Elizabeth Platt, Jonathan Stewart Price, and 7 more are mutual people.
Active
Esure Services Limited
Alison Elizabeth Platt, Jonathan Stewart Price, and 5 more are mutual people.
Active
Ageas Insurance Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Ageas (UK) Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Ageas Retail Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Esure Holdings Limited
Jonathan Stewart Price, Alistair Meyrick Smith, and 1 more are mutual people.
Active
Esure Property Limited
Jonathan Stewart Price, Alistair Meyrick Smith, and 1 more are mutual people.
Active
Esure Finance Limited
Jonathan Stewart Price, Alistair Meyrick Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Caroline Smith Resigned
1 Month Ago on 15 Dec 2025
Mrs Claire Catherine Marsh Appointed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Ageas (Uk) Limited (PSC) Appointed
3 Months Ago on 29 Sep 2025
Alison Elizabeth Platt Appointed
3 Months Ago on 29 Sep 2025
Mr Anthony Edward Middle Appointed
3 Months Ago on 29 Sep 2025
Peter Michael Martin-Simon Appointed
3 Months Ago on 29 Sep 2025
Mr Richard David Jackson Appointed
3 Months Ago on 29 Sep 2025
Ben Coumans Appointed
3 Months Ago on 29 Sep 2025
Hans De Cuyper Appointed
3 Months Ago on 29 Sep 2025
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Documents
Appointment of Mrs Claire Catherine Marsh as a secretary on 15 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Caroline Smith as a secretary on 15 December 2025
Submitted on 18 Dec 2025
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 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
Termination of appointment of William Turnbull James Stevens as a director on 29 September 2025
Submitted on 2 Oct 2025
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Repayment History
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