• UK
  • ESURE GROUP PLC - The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom

Company Information

Company registration number
07064312
Company Status
LIVE
Country
United Kingdom
Registered Address
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG UK

Management

Managing Directors
BASSI, Luca
BIRRELL, Andrew Seaton
BOLE, Peter Douglas
HASTE, Andrew Kenneth
LOUGHLIN, Philip
MARSHALL, Robin
MCMILLAN, David John Ramsay
SHAW, Peter Anderson
STEVENS, William Turnbull James
REICHART, Elke
LING, Elisabeth Marguerite
Company secretaries
BOLE, Peter

Company Details

Type of Business
plc
Incorporated
2009-11-03
Age Of Company
2009-11-03 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Blue (Bc) Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ESURE GROUP LIMITED
Legal Entity Identifier (LEI)
213800KOI3F5LM54PT80
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-11-03
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

ESURE GROUP PLC Company Description

ESURE GROUP PLC is a plc registered in United Kingdom with the Company reg no 07064312. Its current trading status is "live". It was registered 2009-11-03. It was previously called ESURE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-03.It can be contacted at The Observatory .
More information

Get ESURE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Esure Group Plc - The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom

2009-11-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-04) - AP03

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  • confirmation-statement-with-updates (2023-10-18) - CS01

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  • second-filing-capital-allotment-shares (2023-07-20) - RP04SH01

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  • capital-allotment-shares (2023-07-19) - SH01

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  • resolution (2023-06-17) - RESOLUTIONS

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  • capital-allotment-shares (2023-06-17) - SH01

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  • accounts-with-accounts-type-group (2023-06-16) - AA

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • auditors-resignation-company (2022-08-16) - AUD

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  • accounts-with-accounts-type-group (2022-04-12) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • auditors-resignation-company (2022-09-22) - AUD

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • notification-of-a-person-with-significant-control (2021-01-21) - PSC02

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • change-person-director-company-with-change-date (2020-01-20) - CH01

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  • resolution (2020-05-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-02-14) - AP03

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  • memorandum-articles (2020-05-07) - MA

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  • accounts-with-accounts-type-group (2020-06-17) - AA

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  • move-registers-to-registered-office-company-with-new-address (2020-11-20) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-11-20) - AD02

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  • confirmation-statement-with-updates (2020-11-20) - CS01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • accounts-with-accounts-type-group (2019-04-17) - AA

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • resolution (2019-07-02) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-07-19) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-22) - TM02

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-27) - AP01

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  • capital-allotment-shares (2018-05-08) - SH01

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  • capital-allotment-shares (2018-05-15) - SH01

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  • capital-allotment-shares (2018-05-21) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • resolution (2018-05-30) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2018-04-23) - AA

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  • change-person-director-company-with-change-date (2018-06-11) - CH01

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  • capital-allotment-shares (2018-06-26) - SH01

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  • accounts-with-accounts-type-group (2018-04-26) - AA

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  • capital-allotment-shares (2018-06-05) - SH01

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  • capital-allotment-shares (2018-04-10) - SH01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • capital-allotment-shares (2018-03-19) - SH01

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  • capital-allotment-shares (2018-03-14) - SH01

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  • capital-allotment-shares (2018-02-26) - SH01

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  • capital-allotment-shares (2018-02-13) - SH01

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  • capital-allotment-shares (2018-01-24) - SH01

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • capital-allotment-shares (2018-01-08) - SH01

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  • capital-allotment-shares (2018-03-22) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-11) - AP01

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  • capital-allotment-shares (2018-07-04) - SH01

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  • court-order (2018-12-28) - OC

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  • accounts-with-accounts-type-interim (2018-12-28) - AA

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  • change-person-director-company-with-change-date (2018-08-13) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • accounts-with-accounts-type-interim (2018-12-20) - AA

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  • memorandum-articles (2018-12-13) - MA

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  • capital-allotment-shares (2018-08-31) - SH01

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  • capital-allotment-shares (2018-11-05) - SH01

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  • capital-allotment-shares (2018-11-07) - SH01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • capital-allotment-shares (2018-10-05) - SH01

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  • resolution (2018-12-07) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-10) - SH01

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  • capital-allotment-shares (2018-11-19) - SH01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • capital-allotment-shares (2017-05-12) - SH01

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  • accounts-with-accounts-type-group (2017-05-09) - AA

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  • capital-allotment-shares (2017-05-05) - SH01

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  • accounts-with-accounts-type-interim (2017-04-21) - AA

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • capital-allotment-shares (2017-03-16) - SH01

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  • capital-allotment-shares (2017-03-09) - SH01

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  • capital-allotment-shares (2017-02-16) - SH01

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  • capital-allotment-shares (2017-02-15) - SH01

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  • capital-allotment-shares (2017-01-31) - SH01

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  • capital-allotment-shares (2017-01-22) - SH01

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  • capital-allotment-shares (2017-05-24) - SH01

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  • confirmation-statement-with-updates (2017-01-07) - CS01

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  • resolution (2017-05-30) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-28) - SH01

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  • capital-allotment-shares (2017-12-22) - SH01

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  • capital-allotment-shares (2017-12-12) - SH01

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  • capital-allotment-shares (2017-12-11) - SH01

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  • capital-allotment-shares (2017-11-23) - SH01

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  • capital-allotment-shares (2017-05-25) - SH01

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  • capital-allotment-shares (2017-11-22) - SH01

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  • capital-allotment-shares (2017-11-15) - SH01

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  • capital-allotment-shares (2017-10-25) - SH01

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  • capital-allotment-shares (2017-10-20) - SH01

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  • capital-allotment-shares (2017-09-18) - SH01

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  • accounts-with-accounts-type-interim (2017-08-16) - AA

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • capital-allotment-shares (2016-12-15) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • accounts-with-accounts-type-group (2016-05-19) - AA

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  • capital-allotment-shares (2016-11-17) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-11) - TM01

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  • capital-allotment-shares (2016-04-18) - SH01

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  • resolution (2016-05-19) - RESOLUTIONS

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  • memorandum-articles (2016-05-27) - MA

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-allotment-shares (2016-06-13) - SH01

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  • capital-allotment-shares (2016-12-09) - SH01

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  • capital-allotment-shares (2016-08-12) - SH01

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  • capital-allotment-shares (2016-11-07) - SH01

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  • accounts-with-accounts-type-interim (2016-11-11) - AA

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  • accounts-with-accounts-type-interim (2015-03-24) - AA

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • resolution (2015-05-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-24) - SH01

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  • accounts-with-accounts-type-group (2015-07-23) - AA

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  • capital-allotment-shares (2015-08-05) - SH01

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  • change-person-director-company-with-change-date (2015-08-13) - CH01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • accounts-amended-with-accounts-type-interim (2015-09-30) - AAMD

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  • accounts-with-accounts-type-interim (2015-10-16) - AA

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • capital-allotment-shares (2015-11-18) - SH01

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  • capital-allotment-shares (2015-12-07) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • accounts-with-accounts-type-interim (2014-03-11) - AA

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  • miscellaneous (2014-04-10) - MISC

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  • second-filing-of-form-with-form-type-made-up-date (2014-05-14) - RP04

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  • resolution (2014-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • capital-allotment-shares (2014-10-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-interim (2014-09-01) - AA

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  • resolution (2013-02-21) - RESOLUTIONS

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  • termination-director-company-with-name (2013-03-04) - TM01

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  • resolution (2013-02-28) - RESOLUTIONS

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  • resolution (2013-02-26) - RESOLUTIONS

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  • accounts-balance-sheet (2013-02-26) - BS

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  • re-registration-memorandum-articles (2013-02-26) - MAR

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  • auditors-report (2013-02-26) - AUDR

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  • auditors-statement (2013-02-26) - AUDS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2013-02-26) - CERT7

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  • certificate-change-of-name-company (2013-02-26) - CERTNM

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  • change-of-name-notice (2013-02-26) - CONNOT

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  • memorandum-articles (2013-02-21) - MEM/ARTS

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  • legacy (2013-02-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-02-21) - SH19

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  • capital-alter-shares-subdivision (2013-03-12) - SH02

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • reregistration-private-to-public-company (2013-02-26) - RR01

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  • legacy (2013-02-21) - CAP-SS

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  • accounts-with-accounts-type-interim (2013-03-14) - AA

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  • capital-name-of-class-of-shares (2013-04-08) - SH08

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • capital-cancellation-shares (2013-04-08) - SH06

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  • accounts-with-accounts-type-interim (2013-10-17) - AA

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • termination-secretary-company-with-name (2013-07-17) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-17) - AP03

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  • appoint-person-director-company-with-name (2013-06-25) - AP01

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  • accounts-with-accounts-type-group (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01

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  • memorandum-articles (2013-04-08) - MEM/ARTS

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  • capital-allotment-shares (2013-04-08) - SH01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • move-registers-to-sail-company (2013-04-08) - AD03

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  • change-sail-address-company (2013-04-08) - AD02

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  • capital-return-purchase-own-shares (2013-04-29) - SH03

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  • capital-allotment-shares (2012-01-25) - SH01

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  • capital-allotment-shares (2012-01-27) - SH01

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  • accounts-with-accounts-type-group (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2012-12-03) - AR01

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  • change-person-director-company-with-change-date (2012-12-04) - CH01

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • termination-secretary-company-with-name (2012-12-14) - TM02

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • accounts-with-accounts-type-group (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-12-07) - AR01

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  • resolution (2011-12-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • termination-director-company-with-name (2010-02-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01

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  • change-of-name-notice (2010-02-15) - CONNOT

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  • change-account-reference-date-company-current-extended (2010-01-29) - AA01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-02) - AP03

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  • termination-secretary-company-with-name (2010-02-06) - TM02

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • capital-alter-shares-subdivision (2010-02-16) - SH02

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  • resolution (2010-02-16) - RESOLUTIONS

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  • capital-allotment-shares (2010-02-25) - SH01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • capital-allotment-shares (2010-04-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • capital-allotment-shares (2010-12-13) - SH01

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • incorporation-company (2009-11-03) - NEWINC

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