Esure Holdings Limited

Active03729119 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Observatory
Reigate
Surrey
RH2 0SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marsh, Claire Catherine
Secretary · Appointed 15 December 2025
Director · Appointed 18 November 2025
Also at Esure Finance Limited, Ageas (UK) Limited, Ageas Retail Limited · more companies
British,French
Born July 1986 (40)
Director · Appointed 29 September 2025
Also at Billiter Street (1991) Limited, HCP (Estate Management) Limited, Ageas Retail Limited · more companies
British
Born January 1970 (56)
Officer history (34 former)
15 April 2026
Resigned Price, Jonathan Stewart as Director
15 December 2025
Appointed Marsh, Claire Catherine as Secretary
18 November 2025
Appointed Smith, Alistair Meyrick as Director
29 September 2025
Appointed Middle, Anthony Edward as Director
29 September 2025
Appointed Price, Jonathan Stewart as Director
29 September 2025
Resigned Bole, Peter Douglas as Director
29 September 2025
Resigned Mcmillan, David John Ramsay as Director
27 March 2020
Resigned Wood, Peter John as Director
18 March 2020
Appointed Bole, Peter Douglas as Director
18 March 2020
Resigned Long, Stephen Anthony as Director
30 September 2019
Resigned Rivers, Alice as Secretary
25 July 2019
Resigned Ogden, Darren as Director
25 July 2019
Appointed Mcmillan, David John Ramsay as Director
25 July 2019
Appointed Long, Stephen Anthony as Director
25 July 2019
Resigned Pitt, David Francis as Director
14 March 2018
Appointed Pitt, David Francis as Director
18 January 2018
Resigned Vann, Stuart Robert as Director
17 May 2017
Resigned Ward, Peter Geoffrey as Director
1 December 2016
Appointed Rivers, Alice as Secretary
30 November 2016
Resigned Edwards, Nick as Secretary
13 May 2015
Resigned Hobson, Anthony John as Director
31 October 2013
Resigned Whitehouse, Andrew Peter as Director
5 July 2013
Resigned Gibson, Carolyn Ann as Secretary
5 July 2013
Appointed Edwards, Nick as Secretary
1 December 2012
Appointed Gibson, Carolyn Ann as Secretary
30 November 2012
Resigned Macdonald, Susan Margaret as Secretary
29 November 2012
Appointed Ogden, Darren as Director
28 October 2011
Appointed Vann, Stuart Robert as Director
11 February 2010
Resigned Colsell, Steven James as Director
11 February 2010
Resigned Gore-Randall, Philip Allan as Director
13 May 2008
Appointed Gore-Randall, Philip Allan as Director
13 May 2008
Resigned Hornby, Andrew Hedley as Director
17 December 2007
Appointed Colsell, Steven James as Director
16 December 2007
Resigned Dawson, Joanne as Director
31 July 2006
Resigned Crosby, James Robert as Director
22 June 2006
Resigned Graham, Peter John as Director
14 June 2006
Appointed Whitehouse, Andrew Peter as Director
14 June 2006
Appointed Dawson, Joanne as Director
22 February 2006
Resigned Edwards, John Stephen as Director
13 September 2005
Appointed Hornby, Andrew Hedley as Director
7 September 2005
Resigned Hodkinson, Phil Andrew as Director
30 August 2005
Appointed Edwards, John Stephen as Director
24 September 2003
Appointed Hobson, Anthony John as Director
11 September 2003
Resigned Rutter, Keith John as Director
1 November 2001
Appointed Hodkinson, Phil Andrew as Director
1 November 2001
Resigned Spelman, Richard as Director
1 March 2001
Appointed Rutter, Keith John as Director
1 March 2001
Resigned Batabyal, Colin as Director
1 March 2001
Appointed Ward, Peter Geoffrey as Director
1 March 2001
Resigned Posner, Howard Michael as Director
18 October 2000
Appointed Macdonald, Susan Margaret as Secretary
18 October 2000
Resigned Waite, Simon Nicholas as Secretary
26 June 2000
Appointed Batabyal, Colin as Director
10 March 2000
Appointed Posner, Howard Michael as Director
10 March 2000
Appointed Waite, Simon Nicholas as Secretary
10 March 2000
Appointed Crosby, James Robert as Director
10 March 2000
Appointed Spelman, Richard as Director
10 March 2000
Appointed Graham, Peter John as Director
10 March 2000
Resigned Bhuhi, Susan Elizabeth as Secretary
10 March 2000
Resigned Bhuhi, Susan Elizabeth as Director
23 April 1999
Appointed Bhuhi, Susan Elizabeth as Director
23 April 1999
Appointed Wood, Peter John as Director
23 April 1999
Appointed Bhuhi, Susan Elizabeth as Secretary
23 April 1999
Resigned Office Organization & Services Limited as Corporate Secretary
23 April 1999
Resigned Penfold, Diane June as Director
23 April 1999
Resigned Wilson, Clare Alice as Director
7 April 1999
Appointed Office Organization & Services Limited as Corporate Secretary
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Penfold, Diane June as Director
9 March 1999
Appointed Wilson, Clare Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07064319

Holdings 2

Companies where Esure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ageas (UK) Limited
Acromas Insurance Company Limited Owns more than 25% of shares
Ageas Insurance Limited Owns 75–100% of shares
Ageas Insurance Staff Pension Scheme Trustee Limited Owns 75–100% of shares
HCP (Estate Management) Limited Holds 50–75% of voting rights
Ageas Retail Limited Owns 75–100% of shares
Ageas Services (UK) Limited DissolvedOwns 75–100% of shares
Billiter Street (1991) Limited Owns 75–100% of shares
Esure Group PLC Owns 75–100% of shares
Esure Finance Limited Owns 75–100% of shares
Esure Holdings Limited This company Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
7 October 2026Confirmation statement with no updates4 October 2026
3 September 2026Full accounts31 December 2025
22 April 2026Termination of appointment of a director
18 December 2025Appointment of a secretary
Show all 192 filings

Some other companies at this address

Esure Broker Limited
Esure Finance Limited
Esure Group PLC
Esure Insurance Limited
Esure Property Limited
Esure Services Limited

Other companies in this industry

London
London
London
Sunderland
London
Hertfordshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?