ESURE GROUP PLC
Active - Accounts Filed
General Information
NAME
ESURE GROUP PLC
COMPANY NUMBER
07064312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2009
(15 years and 1 months old)
WEBSITE
www.esure.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2010
26/02/2013
ESURE GROUP HOLDINGS LIMITED
View all previous names
SURREY
RH2 0SG
Telephone: 01737222222
TPS: No
ESURE GROUP PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE (BC) BIDCO LTD | N/A | N/A |
| ESURE GROUP PLC | Active - Accounts Filed | View Report |
| ESURE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Peter Bole (931766254) has left the board |
| 20/09/2024 | New Company Secretary Caroline Smith (932728300) Appointed |
Credit Risk Overview
Want to learn more about ESURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/12/2018 - Present (6years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/12/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
19/12/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE (BC) HOLDINGS LP | N/A | N/A |
| BLUE (BC) BIDCO LTD | N/A | N/A |
| ESURE GROUP PLC | Active - Accounts Filed | View Report |
| ESURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESURE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
| ESURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESURE BROKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Peter Bole (931766254) has left the board |
| 20/09/2024 | New Company Secretary Caroline Smith (932728300) Appointed |
| 20/09/2024 | New Board Member Annette Catherine Andrews (919924581) Appointed |
| 17/09/2024 | Elke Reichart (927880170) has left the board |
| 13/07/2024 | New Accounts filed |
| 08/01/2024 | Kirstin Rebecca Whitehead (926719777) has left the board |
| 08/01/2024 | New Company Secretary Peter Bole (931766254) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Elisabeth Marguerite Ling (918539191) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Robin Marshall (928965694) Appointed |
| 25/01/2022 | Alan Martin Rubenstein (914130790) has left the board |
| 29/11/2021 | New Board Member Robin Marshall (928965694) Appointed |
| 25/01/2021 | New Board Member Elke Reichart (927880170) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 21/04/2020 | New Board Member William Turnbull James Stevens (926896393) Appointed |
| 02/04/2020 | Peter John Wood (909030977) has left the board |
| 02/04/2020 | New Board Member Andrew Kenneth Haste (906627804) Appointed |
| 02/04/2020 | New Board Member Peter Douglas Bole (916350367) Appointed |
| 02/04/2020 | Stephen Anthony Long (921804026) has left the board |
| 18/02/2020 | New Company Secretary Kirstin Rebecca Whitehead (926719777) Appointed |
| 31/12/2019 | New Board Member Andrew Seaton Birrell (926562178) Appointed |
| 02/12/2019 | Shirley Jill Garrood (903131697) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Alice Rivers (922053081) has left the board |
| 11/10/2019 | Darren Ogden (916122510) has left the board |
| 22/07/2019 | New Board Member David John Ramsay McMillan (909005823) Appointed |
| 23/04/2019 | New Accounts filed |
| 18/04/2019 | Matthew George Alfred Bryant (924275554) has left the board |
| 01/01/2019 | Robin Marshall (925369736) has left the board |
| 01/01/2019 | New Board Member Robin Marshall (917938782) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Board Member Robin Marshall (925369736) Appointed |
| 24/12/2018 | New Board Member Philip Loughlin (925366967) Appointed |
| 24/12/2018 | New Board Member Luca Bassi (924389893) Appointed |
| 24/12/2018 | New Board Member Matthew George Alfred Bryant (924275554) Appointed |
| 24/12/2018 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 21/12/2018 | Nicholas Daniel Hugh (924832027) has left the board |
| 21/12/2018 | Angela Charlotte Seymour-Jackson (915847112) has left the board |
| 21/12/2018 | Martin St Clair Pike (920253048) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Nicholas Daniel Hugh (924832027) Appointed |
| 30/05/2018 | Maria Dolores Dancausa Trevino (918356354) has left the board |
| 27/04/2018 | New Accounts filed |
| 25/01/2018 | Stuart Robert Vann (915488029) has left the board |
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