Esure Insurance Limited

Active03885534 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Non-life insurance (65120)
Directors
Bart Karel August De Smet
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 13 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Ageas Retail Limited, Ageas (UK) Limited, Ageas Insurance Limited · more companies
British
Born May 1969 (57)
Director · Appointed 10 August 2026
Also at Ageas (UK) Limited, Ageas Insurance Limited, Ageas Retail Limited · more companies
British
Born November 1973
De Smet, Bart Karel August
Director · Appointed 27 May 2026
Belgian
Born October 1957 (69)
Director · Appointed 1 April 2026
Also at Scor UK Company Limited, Ageas Retail Limited, Scor Managing Agency Ltd · more companies
British
Born May 1966 (60)
Director · Appointed 1 April 2026
Also at Premium Credit Limited, Ageas Retail Limited, Platinum Credit Holdco Limited · more companies
Irish
Born February 1975 (51)
Marsh, Claire Catherine
Secretary · Appointed 15 December 2025
Director · Appointed 29 September 2025
Also at Esure Group PLC, Esure Services Limited
British
Born February 1962 (64)
Director · Appointed 29 September 2025
Also at Ageas (UK) Limited, Ageas Retail Limited, Ageas Insurance Limited · more companies
British
Born October 1967 (59)
Coumans, Ben
Director · Appointed 29 September 2025
Belgian
Born April 1976 (50)
De Cuyper, Hans
Director · Appointed 29 September 2025
Belgian
Born February 1969 (57)
Director · Appointed 29 September 2025
Also at Ageas Retail Limited, Ageas (UK) Limited, Ageas Insurance Limited · more companies
British
Born March 1956 (70)
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)
Director · Appointed 29 September 2025
Also at Esure Finance Limited, Esure Holdings Limited, Ageas (UK) Limited · more companies
British,French
Born July 1986 (40)
Officer history (45 former)
10 August 2026
Appointed Mustoe, Jane Emma as Director
10 August 2026
Appointed Turner, Stuart James as Director
27 May 2026
Appointed De Smet, Bart Karel August as Director
30 April 2026
Resigned Martin-Simon, Peter Michael as Director
15 April 2026
Resigned Price, Jonathan Stewart as Director
1 April 2026
Appointed Haynes, Jeremy William as Director
1 April 2026
Appointed Waite, Tara Jane as Director
31 March 2026
Resigned Ling, Elisabeth Marguerite as Director
31 March 2026
Resigned Birrell, Andrew Seaton as Director
15 December 2025
Appointed Marsh, Claire Catherine as Secretary
15 December 2025
Resigned Smith, Caroline as Secretary
29 September 2025
Appointed Coumans, Ben as Director
29 September 2025
Appointed De Cuyper, Hans as Director
29 September 2025
Appointed Ling, Elisabeth Marguerite as Director
29 September 2025
Appointed Middle, Anthony Edward as Director
29 September 2025
Appointed Price, Jonathan Stewart as Director
29 September 2025
Appointed Jackson, Richard David as Director
29 September 2025
Appointed Martin-Simon, Peter Michael as Director
29 September 2025
Appointed Andrews, Annette Catherine as Director
29 September 2025
Resigned Bole, Peter Douglas as Director
29 September 2025
Resigned Mcmillan, David John Ramsay as Director
29 September 2025
Resigned Shaw, Peter Anderson as Director
29 September 2025
Appointed Smith, Alistair Meyrick as Director
29 September 2025
Resigned Bassi, Luca as Director
29 September 2025
Resigned Haste, Andrew Kenneth as Director
29 September 2025
Appointed Platt, Alison Elizabeth as Director
1 July 2024
Appointed Smith, Caroline as Secretary
30 June 2024
Resigned Bole, Peter Douglas as Secretary
1 January 2024
Appointed Bole, Peter Douglas as Secretary
31 December 2023
Resigned Whitehead, Kirstin Rebecca as Secretary
31 December 2021
Resigned Rubenstein, Alan Martin as Director
27 March 2020
Resigned Wood, Peter John as Director
24 March 2020
Appointed Haste, Andrew Kenneth as Director
18 March 2020
Appointed Bole, Peter Douglas as Director
18 March 2020
Resigned Long, Stephen Anthony as Director
27 January 2020
Appointed Whitehead, Kirstin Rebecca as Secretary
17 December 2019
Appointed Birrell, Andrew Seaton as Director
26 November 2019
Resigned Garrood, Shirley Jill as Director
30 September 2019
Resigned Rivers, Alice as Secretary
27 September 2019
Appointed Bassi, Luca as Director
25 July 2019
Resigned Ogden, Darren as Director
25 July 2019
Resigned Pitt, David Francis as Director
15 July 2019
Appointed Mcmillan, David John Ramsay as Director
3 April 2019
Resigned Bryant, Matthew George Alfred as Director
18 January 2019
Appointed Shaw, Peter Anderson as Director
18 January 2019
Appointed Bryant, Matthew George Alfred as Director
18 January 2019
Appointed Rubenstein, Alan Martin as Director
18 January 2019
Appointed Garrood, Shirley Jill as Director
25 April 2018
Appointed Long, Stephen Anthony 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
2 December 2014
Appointed Pitt, David Francis as Director
31 October 2014
Resigned Hannah, Charles Gordon as Director
31 October 2013
Resigned Whitehouse, Andrew Peter as Director
5 July 2013
Appointed Edwards, Nick as Secretary
5 July 2013
Resigned Gibson, Carolyn Ann 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
29 September 2010
Appointed Vann, Stuart Robert as Director
11 February 2010
Resigned Gore-Randall, Philip Allan as Director
11 February 2010
Resigned Colsell, Steven James as Director
27 October 2009
Resigned Batabyal, Colin 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 Hannah, Charles Gordon 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
30 August 2005
Resigned Posner, Howard Michael as Director
24 September 2003
Appointed Hobson, Anthony John as Director
11 September 2003
Resigned Rutter, Keith John as Director
11 September 2002
Appointed Whitehouse, Andrew Peter as Director
1 November 2001
Resigned Spelman, Richard as Director
1 November 2001
Appointed Hodkinson, Phil Andrew as Director
1 January 2001
Appointed Ward, Peter Geoffrey as Director
18 October 2000
Resigned Waite, Simon Nicholas as Secretary
18 October 2000
Appointed Macdonald, Susan Margaret as Secretary
26 June 2000
Appointed Batabyal, Colin as Director
28 April 2000
Appointed Rutter, Keith John as Director
10 March 2000
Appointed Spelman, Richard as Director
10 March 2000
Appointed Waite, Simon Nicholas as Secretary
10 March 2000
Appointed Crosby, James Robert as Director
10 March 2000
Appointed Posner, Howard Michael as Director
10 March 2000
Appointed Graham, Peter John as Director
10 March 2000
Resigned Bhuhi, Susan Elizabeth as Secretary
15 February 2000
Appointed Bhuhi, Susan Elizabeth as Secretary
15 February 2000
Appointed Wood, Peter John as Director
15 February 2000
Resigned Office Organization & Services Limited as Corporate Secretary
15 February 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
7 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1999
Appointed Office Organization & Services Limited as Corporate Secretary
29 November 1999
Appointed Peregrine Secretarial Services Limited as Corporate 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. 03729119

Holdings 1

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

Owns 75–100% of shares
Active

Filings 226

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
20 October 2026Director's details changed
20 October 2026Director's details changed
20 October 2026Director's details changed
20 October 2026Director's details changed
Show all 226 filings

Some other companies at this address

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

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