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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.
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 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 10 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 (9 months remaining)
Learn more about Esure Group Plc
Contact
Address
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Same address for the past 4 years
Telephone
01737222222
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Peter Bole
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
David John Ramsay McMillan
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1966
Mrs Elisabeth Marguerite Ling
Director • British • Lives in UK • Born in Jun 1974
Annette Catherine Andrews
Director • British • Lives in UK • Born in Oct 1967
Mr Peter Anderson Shaw
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Services Limited
Mr Peter Anderson Shaw, Luca Bassi, and 4 more are mutual people.
Active
Esure Insurance Limited
Mr Peter Anderson Shaw, Luca Bassi, and 4 more are mutual people.
Active
Esure Holdings Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Property Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Finance Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Broker Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Active
FNZ (UK) Ltd
Annette Catherine Andrews is a mutual person.
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
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Notification of PSC Statement
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mrs Caroline Smith Appointed
1 Year 2 Months Ago on 1 Jul 2024
Peter Bole Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ms Annette Catherine Andrews Appointed
1 Year 4 Months Ago on 1 May 2024
Elke Reichart Resigned
1 Year 4 Months Ago on 30 Apr 2024
Kirstin Rebecca Whitehead Resigned
1 Year 8 Months Ago on 31 Dec 2023
Blue (Bc) Bidco Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Cessation of Blue (Bc) Bidco Limited as a person with significant control on 19 December 2018
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Peter Bole as a secretary on 30 June 2024
Submitted on 18 Sep 2024
Appointment of Ms Annette Catherine Andrews as a director on 1 May 2024
Submitted on 18 Sep 2024
Appointment of Mrs Caroline Smith as a secretary on 1 July 2024
Submitted on 18 Sep 2024
Termination of appointment of Elke Reichart as a director on 30 April 2024
Submitted on 13 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Peter Bole as a secretary on 1 January 2024
Submitted on 4 Jan 2024
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Repayment History
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