Esure Property Limited

Active03969174 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
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, Esure Holdings Limited, Ageas (UK) 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 (20 former)
15 April 2026
Resigned Price, Jonathan Stewart as Director
15 December 2025
Resigned Smith, Caroline as Secretary
15 December 2025
Appointed Marsh, Claire Catherine as Secretary
18 November 2025
Appointed Smith, Alistair Meyrick as Director
29 September 2025
Resigned Mcmillan, David John Ramsay 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
1 July 2024
Appointed Smith, Caroline as Secretary
31 May 2024
Resigned Laan, Alexandra Jane as Secretary
18 March 2020
Resigned Long, Stephen Anthony as Director
18 March 2020
Appointed Bole, Peter Douglas as Director
30 September 2019
Appointed Laan, Alexandra Jane as Secretary
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
14 March 2018
Appointed Long, Stephen Anthony as Director
18 January 2018
Resigned Vann, Stuart Robert as Director
1 December 2016
Appointed Rivers, Alice as Secretary
30 November 2016
Resigned Edwards, Nick as Secretary
14 February 2015
Resigned Wood, Peter 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
6 July 2011
Appointed Vann, Stuart Robert as Director
23 June 2006
Appointed Wood, Peter John as Director
22 June 2006
Resigned Graham, Peter John as Director
12 February 2004
Resigned Fleming, Rodger as Director
14 February 2001
Appointed Whitehouse, Andrew Peter as Director
18 October 2000
Appointed Macdonald, Susan Margaret as Secretary
18 October 2000
Resigned Waite, Simon Nicholas as Secretary
11 May 2000
Appointed Fleming, Rodger as Director
11 May 2000
Appointed Graham, Peter John as Director
11 May 2000
Appointed Waite, Simon Nicholas as Secretary
11 May 2000
Resigned Office Organization & Services Limited as Corporate Secretary
11 May 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2000
Appointed Office Organization & Services Limited as Corporate Secretary
10 April 2000
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 Liability Company
Reg. no. 03885534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025

Some other companies at this address

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

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