Esure Broker Limited

Active07464424 Private limited company
Incorporated
8 December 2010 (15 years)
Previously known as
Sheilas' Wheels Driving Academy Limited (until 6 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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
British,French
Born July 1986 (40)
Director · Appointed 29 September 2025
British
Born January 1970 (56)
Officer history (20 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
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 Pitt, David Francis as Director
25 July 2019
Appointed Mcmillan, David John Ramsay as Director
25 April 2018
Appointed Pitt, David Francis 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 October 2016
Appointed Long, Stephen Anthony as Director
30 September 2016
Resigned Wrighton, Nicholas Richard as Director
15 April 2015
Resigned Ogden, Darren as Director
15 April 2015
Appointed Wrighton, Nicholas Richard as Director
31 March 2015
Resigned Morrell, Jon Michael 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
21 June 2011
Resigned Whitehouse, Andrew Peter as Director
21 June 2011
Appointed Ogden, Darren as Director
5 May 2011
Appointed Morrell, Jon Michael as Director
5 May 2011
Appointed Vann, Stuart Robert as Director
5 May 2011
Resigned Brown, Jacqueline Anne as Director
5 May 2011
Resigned Foulsham, Mark Damian Stuart as Director
9 December 2010
Appointed Brown, Jacqueline Anne as Director
9 December 2010
Appointed Whitehouse, Andrew Peter as Director
9 December 2010
Appointed Macdonald, Susan Margaret as Secretary
9 December 2010
Appointed Foulsham, Mark Damian Stuart as Director
9 December 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 December 2010
Resigned Bursby, Richard Michael as Director
9 December 2010
Resigned Huntsmoor Limited as Corporate Director
9 December 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
8 December 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 December 2010
Appointed Bursby, Richard Michael as Director
8 December 2010
Appointed Huntsmoor Limited as Corporate Director
8 December 2010
Appointed Huntsmoor Nominees 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. 02135610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Termination of appointment of a director
18 December 2025Appointment of a secretary
20 November 2025Appointment of a director
14 October 2025Confirmation statement with no updates4 October 2025
3 October 2025Appointment of a director
Show all recent filings

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