ESURE GROUP PLC - REIGATE


Company Profile Company Filings

Overview

ESURE GROUP PLC is a Public Limited Company from REIGATE and has the status: Active.
ESURE GROUP PLC was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064312. The accounts status is GROUP and accounts are next due on 30/06/2024.

ESURE GROUP PLC - REIGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE OBSERVATORY
REIGATE
SURREY
RH2 0SG

This Company Originates in : United Kingdom
Previous trading names include:
ESURE GROUP LIMITED (until 26/02/2013)
ESURE GROUP HOLDINGS LIMITED (until 26/02/2013)
YELLOW BUYER LIMITED (until 15/02/2010)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCA BASSI Jun 1970 Italian Director 2018-12-19 CURRENT
MR PETER BOLE Secretary 2024-01-01 CURRENT
MR WILLIAM TURNBULL JAMES STEVENS May 1989 New Zealander Director 2020-04-01 CURRENT
MR PETER ANDERSON SHAW Apr 1959 British Director 2017-03-08 CURRENT
MRS ELKE REICHART Apr 1965 German Director 2021-01-06 CURRENT
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2019-07-15 CURRENT
MR ROBIN MARSHALL Jun 1970 British Director 2018-12-19 CURRENT
ELISABETH MARGUERITE LING Jun 1974 British Director 2022-05-19 CURRENT
MR PHILIP LOUGHLIN Oct 1967 American Director 2018-12-19 CURRENT
ANDREW KENNETH HASTE Jan 1962 British Director 2020-03-24 CURRENT
MR PETER DOUGLAS BOLE Oct 1969 British Director 2020-03-18 CURRENT
MR ANDREW SEATON BIRRELL Jun 1969 British,South African Director 2019-12-17 CURRENT
MR NICHOLAS DANIEL HUGH Apr 1975 British Director 2018-06-27 UNTIL 2018-12-19 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2012-11-29 UNTIL 2016-02-25 RESIGNED
STEPHEN ANTHONY LONG Mar 1985 British Director 2018-12-19 UNTIL 2020-03-18 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2012-11-05 UNTIL 2019-09-30 RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 2013-06-10 UNTIL 2015-08-12 RESIGNED
MR MARTIN PIKE Sep 1961 British Director 2015-08-12 UNTIL 2018-12-19 RESIGNED
ALAN MARTIN RUBENSTEIN Sep 1956 British Director 2017-03-08 UNTIL 2021-12-31 RESIGNED
PETER JOHN WOOD May 1962 British Director 2010-01-21 UNTIL 2010-01-21 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2010-02-11 UNTIL 2015-05-13 RESIGNED
CAROLYN ANN GIBSON Secretary 2012-12-01 UNTIL 2013-07-05 RESIGNED
SUSAN MARGARET MACDONALD Secretary 2010-01-21 UNTIL 2012-11-30 RESIGNED
ALICE RIVERS Secretary 2016-12-01 UNTIL 2019-09-30 RESIGNED
MRS KIRSTIN REBECCA WHITEHEAD Secretary 2020-01-27 UNTIL 2023-12-31 RESIGNED
NICK EDWARDS British Secretary 2013-07-05 UNTIL 2016-11-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2009-11-03 UNTIL 2010-01-21 RESIGNED
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2010-02-11 UNTIL 2013-03-27 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2015-10-13 UNTIL 2018-12-19 RESIGNED
PETER GEOFFREY WARD May 1942 British Director 2010-02-11 UNTIL 2017-05-17 RESIGNED
MR STUART ROBERT VANN Jul 1971 British Director 2011-09-27 UNTIL 2018-01-18 RESIGNED
MR ANDREW PETER WHITEHOUSE May 1962 British Director 2010-02-11 UNTIL 2013-02-25 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 2010-01-21 UNTIL 2020-03-27 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2009-11-03 UNTIL 2010-01-21 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2013-07-31 UNTIL 2019-11-26 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-11-03 UNTIL 2010-01-21 RESIGNED
MS MARIA DOLORES DANCAUSA TREVINO Oct 1958 Spanish Director 2013-12-09 UNTIL 2018-05-17 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2010-02-11 UNTIL 2013-03-27 RESIGNED
HELEN ALEXANDER Feb 1957 British Director 2011-12-09 UNTIL 2015-05-13 RESIGNED
MATTHEW GEORGE ALFRED BRYANT Aug 1983 British Director 2018-12-19 UNTIL 2019-04-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-11-03 UNTIL 2010-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue (Bc) Bidco Limited 2018-12-19 Jersey   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESURE SERVICES LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
ESURE INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ESURE PROPERTY LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
ESURE FINANCE LIMITED REIGATE Active FULL 82990 - Other business support service activities n.e.c.
ESURE BROKER LIMITED REIGATE Active DORMANT 64999 - Financial intermediation not elsewhere classified