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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07064312
Public limited company
Age
15 years
Incorporated
3 November 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 October 2024
(1 year ago)
Next confirmation dated
4 October 2025
Was due on
18 October 2025
(3 days ago)
Last change occurred
2 years 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
(8 months remaining)
Learn more about Esure Group Plc
Contact
Update Details
Address
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Same address for the past
4 years
Companies in RH2 0SG
Telephone
01737222222
Email
Unreported
Website
Esuregroup.com
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People
Officers
22
Shareholders
1
Controllers (PSC)
1
Peter Douglas Bole
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
Jonathan Stewart Price
Director • British • Lives in England • Born in Oct 1972
Andrew Kenneth Haste
Director • British • Lives in England • Born in Jan 1962
Caroline Smith
Secretary
William Turnbull James Stevens
Director • Vice Principal, Private Equity • British • Lives in UK • Born in May 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Insurance Limited
David John Ramsay McMillan, Andrew Seaton Birrell, and 12 more are mutual people.
Active
Esure Services Limited
David John Ramsay McMillan, 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
David John Ramsay McMillan, Peter Douglas Bole, 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
See All Mutual Companies
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
Alison Elizabeth Platt Appointed
22 Days Ago on 29 Sep 2025
Mr Anthony Edward Middle Appointed
22 Days Ago on 29 Sep 2025
Peter Michael Martin-Simon 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
Hans De Cuyper Appointed
22 Days Ago on 29 Sep 2025
Mr Alistair Meyrick Smith Appointed
22 Days Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
22 Days Ago on 29 Sep 2025
Robin Marshall Resigned
22 Days Ago on 29 Sep 2025
Philip Loughlin Resigned
22 Days Ago on 29 Sep 2025
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Get Credit Report
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Documents
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
Appointment of Ben Coumans 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
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Repayment History
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