Esure Finance Limited

Active07064319 Private limited company
Incorporated
3 November 2009 (17 years)
Previously known as
Yellow Newco Limited (until 15 February 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Observatory
Castlefield Road
Reigate
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 Holdings 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 (23 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
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
27 March 2020
Resigned Wood, Peter John as Director
18 March 2020
Resigned Long, Stephen Anthony as Director
18 March 2020
Appointed Bole, Peter Douglas as Director
30 September 2019
Resigned Rivers, Alice as Secretary
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
25 July 2019
Resigned Ogden, Darren 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
Appointed Edwards, Nick as Secretary
5 July 2013
Resigned Gibson, Carolyn Ann as Secretary
27 March 2013
Resigned Calder, David George as Director
27 March 2013
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
10 March 2010
Resigned Hannah, Charles Gordon as Director
11 February 2010
Appointed Calder, David George as Director
11 February 2010
21 January 2010
Appointed Hobson, Anthony John as Director
21 January 2010
Appointed Wood, Peter John as Director
21 January 2010
Appointed Macdonald, Susan Margaret as Secretary
21 January 2010
Appointed Hannah, Charles Gordon as Director
21 January 2010
Appointed Ward, Peter Geoffrey as Director
21 January 2010
Resigned Wood, Peter John as Director
21 January 2010
Appointed Wood, Peter John as Director
21 January 2010
Appointed Whitehouse, Andrew Peter as Director
21 January 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
21 January 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 January 2010
Resigned Huntsmoor Limited as Corporate Director
21 January 2010
Resigned Burke, Paul Simon as Director
3 November 2009
Appointed Huntsmoor Limited as Corporate Director
3 November 2009
Appointed Burke, Paul Simon as Director
3 November 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
3 November 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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
Plc
Reg. no. 07064312

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

Filings 96

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Director's details changed
7 October 2026Confirmation statement with no updates4 October 2026
3 September 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
Show all 96 filings

Some other companies at this address

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

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