ESURE GROUP PLC

Key Data

Status

Active

Company No.

07064312

Incorporation date

03/11/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/2023)

30/04/2026

Termination of appointment of Peter Michael Martin-Simon as a director on 2026-04-30

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22/04/2026

Termination of appointment of Jonathan Stewart Price as a director on 2026-04-15

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08/04/2026

Termination of appointment of Andrew Seaton Birrell as a director on 2026-03-31

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08/04/2026

Appointment of Mr Jeremy William Haynes as a director on 2026-04-01

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08/04/2026

Termination of appointment of Elisabeth Marguerite Ling as a director on 2026-03-31

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08/04/2026

Appointment of Mrs Tara Jane Waite as a director on 2026-04-01

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18/12/2025

Termination of appointment of Caroline Smith as a secretary on 2025-12-15

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18/12/2025

Appointment of Mrs Claire Catherine Marsh as a secretary on 2025-12-15

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24/10/2025

Notification of Ageas (Uk) Limited as a person with significant control on 2025-09-29

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24/10/2025

Confirmation statement made on 2025-10-04 with no updates

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20/10/2025

Withdrawal of a person with significant control statement on 2025-10-20

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06/10/2025

Appointment of Alison Elizabeth Platt as a director on 2025-09-29

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03/10/2025

Appointment of Mr Anthony Edward Middle as a director on 2025-09-29

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02/10/2025

Termination of appointment of Peter Douglas Bole as a director on 2025-09-29

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02/10/2025

Termination of appointment of David John Ramsay Mcmillan as a director on 2025-09-29

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02/10/2025

Termination of appointment of Peter Anderson Shaw as a director on 2025-09-29

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02/10/2025

Termination of appointment of Andrew Kenneth Haste as a director on 2025-09-29

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02/10/2025

Termination of appointment of Robin Marshall as a director on 2025-09-29

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02/10/2025

Appointment of Mr Jonathan Stewart Price as a director on 2025-09-29

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02/10/2025

Appointment of Mr Richard David Jackson as a director on 2025-09-29

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02/10/2025

Appointment of Peter Michael Martin-Simon as a director on 2025-09-29

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02/10/2025

Termination of appointment of Luca Bassi as a director on 2025-09-29

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02/10/2025

Termination of appointment of Philip Loughlin as a director on 2025-09-29

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02/10/2025

Appointment of Hans De Cuyper as a director on 2025-09-29

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02/10/2025

Termination of appointment of William Turnbull James Stevens as a director on 2025-09-29

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02/10/2025

Appointment of Mr Alistair Meyrick Smith as a director on 2025-09-29

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02/10/2025

Appointment of Ben Coumans as a director on 2025-09-29

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04/06/2025

Group of companies' accounts made up to 2024-12-31

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10/12/2024

Notification of a person with significant control statement

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10/12/2024

Cessation of Blue (Bc) Bidco Limited as a person with significant control on 2018-12-19

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

18/09/2024

Termination of appointment of Peter Bole as a secretary on 2024-06-30

View PDF (1 pages)

18/09/2024

Appointment of Mrs Caroline Smith as a secretary on 2024-07-01

View PDF (2 pages)

18/09/2024

Appointment of Ms Annette Catherine Andrews as a director on 2024-05-01

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13/09/2024

Termination of appointment of Elke Reichart as a director on 2024-04-30

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (167 pages)

04/01/2024

Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 2023-12-31

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04/01/2024

Appointment of Mr Peter Bole as a secretary on 2024-01-01

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with updates

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20/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-16

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19/07/2023

Statement of capital following an allotment of shares on 2023-06-30

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17/06/2023

Resolutions

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17/06/2023

Statement of capital following an allotment of shares on 2023-05-16

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16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (134 pages)

06/06/2023

Director's details changed for Mr Andrew Seaton Birrell on 2023-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schrager Von Altishofen, Charles Leland	Director	11/02/2010 - 27/03/2013	18
Jackson, Richard David	Director	29/09/2025 - Present	9
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	03/11/2009 - 21/01/2010	674
HUNTSMOOR LIMITED	Corporate Director	03/11/2009 - 21/01/2010	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	03/11/2009 - 21/01/2010	1012

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESURE GROUP PLC

ESURE GROUP PLC is an(a) Active company incorporated on 03/11/2009 with the registered office located at The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESURE GROUP PLC?

ESURE GROUP PLC is currently Active. It was registered on 03/11/2009 .

Where is ESURE GROUP PLC located?

ESURE GROUP PLC is registered at The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG.

What does ESURE GROUP PLC do?

ESURE GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESURE GROUP PLC?

The latest filing was on 30/04/2026: Termination of appointment of Peter Michael Martin-Simon as a director on 2026-04-30.