Esure Group PLC

Active07064312 Public limited company
Incorporated
3 November 2009 (17 years)
Previously known as
Esure Group Limited (until 26 February 2013)
Esure Group Holdings Limited (until 26 February 2013)
Yellow Buyer Limited (until 15 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Bart Karel August De Smet
Owned by
Accounts type
Full
Region
South East
Address
The Observatory
Castlefield Road
Reigate
RH2 0SG

Filing status

Accounts due
30 June 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 Insurance Limited, Esure Services Limited
British
Born February 1962 (64)
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)
Director · Appointed 1 May 2024
Also at Ageas (UK) Limited, Ageas Retail Limited, Ageas Insurance Limited · more companies
British
Born October 1967 (59)
Officer history (44 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 Birrell, Andrew Seaton as Director
31 March 2026
Resigned Ling, Elisabeth Marguerite as Director
15 December 2025
Appointed Marsh, Claire Catherine as Secretary
15 December 2025
Resigned Smith, Caroline as Secretary
29 September 2025
Resigned Marshall, Robin as Director
29 September 2025
Resigned Bole, Peter Douglas as Director
29 September 2025
Appointed Price, Jonathan Stewart as Director
29 September 2025
Appointed Smith, Alistair Meyrick as Director
29 September 2025
Appointed Martin-Simon, Peter Michael as Director
29 September 2025
Appointed Middle, Anthony Edward as Director
29 September 2025
Resigned Mcmillan, David John Ramsay as Director
29 September 2025
Appointed Jackson, Richard David as Director
29 September 2025
Resigned Shaw, Peter Anderson as Director
29 September 2025
Resigned Haste, Andrew Kenneth as Director
29 September 2025
Appointed Platt, Alison Elizabeth as Director
29 September 2025
Appointed De Cuyper, Hans as Director
29 September 2025
Resigned Loughlin, Philip as Director
29 September 2025
Appointed Coumans, Ben as Director
29 September 2025
Resigned Bassi, Luca as Director
29 September 2025
Resigned Stevens, William Turnbull James as Director
1 July 2024
Appointed Smith, Caroline as Secretary
30 June 2024
Resigned Bole, Peter as Secretary
1 May 2024
Appointed Andrews, Annette Catherine as Director
30 April 2024
Resigned Reichart, Elke as Director
1 January 2024
Appointed Bole, Peter as Secretary
31 December 2023
Resigned Whitehead, Kirstin Rebecca as Secretary
19 May 2022
Appointed Ling, Elisabeth Marguerite as Director
31 December 2021
Resigned Rubenstein, Alan Martin as Director
6 January 2021
Appointed Reichart, Elke as Director
1 April 2020
Appointed Stevens, William Turnbull James as Director
27 March 2020
Resigned Wood, Peter John as Director
24 March 2020
Appointed Haste, Andrew Kenneth as Director
18 March 2020
Resigned Long, Stephen Anthony as Director
18 March 2020
Appointed Bole, Peter Douglas 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 Ogden, Darren as Director
30 September 2019
Resigned Rivers, Alice as Secretary
15 July 2019
Appointed Mcmillan, David John Ramsay as Director
3 April 2019
Resigned Bryant, Matthew George Alfred as Director
19 December 2018
Resigned Hugh, Nicholas Daniel as Director
19 December 2018
Appointed Marshall, Robin as Director
19 December 2018
Appointed Loughlin, Philip as Director
19 December 2018
Appointed Bassi, Luca as Director
19 December 2018
19 December 2018
Appointed Long, Stephen Anthony as Director
19 December 2018
Resigned Pike, Martin St Clair as Director
19 December 2018
Appointed Bryant, Matthew George Alfred as Director
27 June 2018
Appointed Hugh, Nicholas Daniel as Director
17 May 2018
Resigned Dancausa Trevino, Maria Dolores as Director
18 January 2018
Resigned Vann, Stuart Robert as Director
17 May 2017
Resigned Ward, Peter Geoffrey as Director
8 March 2017
Appointed Rubenstein, Alan Martin as Director
8 March 2017
Appointed Shaw, Peter Anderson as Director
1 December 2016
Appointed Rivers, Alice as Secretary
30 November 2016
Resigned Edwards, Nick as Secretary
25 February 2016
Resigned Richards, Anne Helen as Director
13 October 2015
Appointed Seymour-Jackson, Angela Charlotte as Director
12 August 2015
Resigned Evans, Michael Jonathan as Director
12 August 2015
Appointed Pike, Martin St Clair as Director
13 May 2015
Resigned Hobson, Anthony John as Director
13 May 2015
Resigned Alexander, Helen, Dame as Director
9 December 2013
Appointed Dancausa Trevino, Maria Dolores as Director
31 July 2013
Appointed Garrood, Shirley Jill as Director
5 July 2013
Resigned Gibson, Carolyn Ann as Secretary
5 July 2013
Appointed Edwards, Nick as Secretary
10 June 2013
Appointed Evans, Michael Jonathan as Director
27 March 2013
27 March 2013
Resigned Calder, David George as Director
25 February 2013
Resigned Whitehouse, Andrew Peter as Director
1 December 2012
Appointed Gibson, Carolyn Ann as Secretary
30 November 2012
Resigned Macdonald, Susan Margaret as Secretary
29 November 2012
Appointed Richards, Anne Helen as Director
5 November 2012
Appointed Ogden, Darren as Director
9 December 2011
Appointed Alexander, Helen, Dame as Director
27 September 2011
Appointed Vann, Stuart Robert as Director
11 February 2010
11 February 2010
Appointed Hobson, Anthony John as Director
11 February 2010
Appointed Calder, David George as Director
11 February 2010
Appointed Whitehouse, Andrew Peter as Director
11 February 2010
Appointed Ward, Peter Geoffrey as Director
21 January 2010
Resigned Huntsmoor Limited as Corporate Director
21 January 2010
Appointed Wood, Peter John as Director
21 January 2010
Resigned Wood, Peter John as Director
21 January 2010
Appointed Macdonald, Susan Margaret as Secretary
21 January 2010
Appointed Wood, Peter John as Director
21 January 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 January 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
21 January 2010
Resigned Burke, Paul Simon as Director
3 November 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
3 November 2009
Appointed Huntsmoor Limited as Corporate Director
3 November 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
3 November 2009
Appointed Burke, Paul Simon as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 01093301
Former controllers (1)
19 December 2018
Ceased Blue (BC) Bidco Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Esure Finance Limited Owns 75–100% of shares
Esure Holdings Limited Owns 75–100% of shares

What Esure Group say about themselves

“Founded in 2000, esure Group is one of the UK's leading personal lines insurers. The Group provides motor and home insurance products through the prominent esure and Sheilas' Wheels brands.”

— from www.esuregroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 August 2026Appointment of a director
17 August 2026Appointment of a director
7 June 2026Appointment of a director
21 May 2026Full accounts31 December 2025
Show all recent filings

Some other companies at this address

Esure Broker Limited
Esure Finance Limited
Esure Holdings Limited
Esure Insurance Limited
Esure Property Limited
Esure Services Limited

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