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Nom

Esure Group PLC
Adresse
The Observatory
Castlefield Road
Reigate
RH2 0SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07064312 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Esure Group Limited
  • Esure Group Holdings Limited
  • Yellow Buyer Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blue (Bc) Bidco Limited Status: Ceased Notified: 19/12/2018 Ceased: 19/12/2018 Companies House Number: 00127053 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (18)

    Source: Companies House
    Andrews, Annette Catherine Reigate Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bassi, Luca Reigate, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 06/1970 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian
    Birrell, Andrew Seaton Reigate, Surrey Status: Active Notified: 17/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,South African
    Bole, Peter Douglas Reigate, Surrey Status: Active Notified: 18/03/2020 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Haste, Andrew Kenneth Reigate, Surrey Status: Active Notified: 24/03/2020 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ling, Elisabeth Marguerite Reigate, Surrey Status: Active Notified: 19/05/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughlin, Philip Reigate, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Marshall, Robin Reigate, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, David John Ramsay Reigate, Surrey Status: Active Notified: 15/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Shaw, Peter Anderson Reigate, Surrey, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 04/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Caroline Reigate Status: Active Notified: 01/07/2024 Role: Secretary
    Stevens, William Turnbull James Reigate Status: Active Notified: 01/04/2020 Date of Birth: 05/1989 Occupation: Vice Principal, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Bole, Peter Reigate Status: Ceased Notified: 01/01/2024 Ceased: 30/06/2024 Role: Secretary
    Long, Stephen Anthony Reigate Status: Ceased Notified: 19/12/2018 Ceased: 18/03/2020 Occupation: Interim Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Darren Reigate Status: Ceased Notified: 05/11/2012 Ceased: 30/09/2019 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Martin St Clair Reigate, United Kingdom Status: Ceased Notified: 12/08/2015 Ceased: 19/12/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Reichart, Elke Reigate Status: Ceased Notified: 06/01/2021 Ceased: 30/04/2024 Date of Birth: 04/1965 Occupation: Chief Digital Officer Role: Director Country of Residence: Germany Nationality: German
    Whitehead, Kirstin Rebecca Reigate Status: Ceased Notified: 27/01/2020 Ceased: 31/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Esure Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07064319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •