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Esure Group Plc The observatory Castlefield road, Reigate, RH2 0SG

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ESURE GROUP PLC is an active Public Limited Company, registered at Companies House under the number 07064312. ESURE GROUP PLC was incorporated on 3 November 2009 with a registered office address based in Reigate. ESURE GROUP PLC has been operating for 14 year(s) and 7 month(s). According to the latest confirmation statement submitted on 4 October 2023, there is currently 23 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Esure Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 October 2023 (8 months ago)

Next confirmation dated 4 October 2024

Due by 18 October 2024 (4 months remaining)

3 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 June 2024

Company No.

07064312

Public Limited Company

Incorporation

3 November 2009

Incorporated 14 year(s) and 7 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

The Observatory Castlefield Road
Reigate
RH2 0SG

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mr Darren Ogden
Appointed on: 05 /11 /2012 - Interim Chief Executive Officer British

ACTIVE

Mr Peter Anderson Shaw
Appointed on: 08 /03 /2017 - Non-Executive Director British

ACTIVE

Mr Stephen Anthony Long
Appointed on: 19 /12 /2018 - Interim Chief Finance Officer British

ACTIVE

Mr Luca Bassi
Appointed on: 19 /12 /2018 - Investment Professional Italian

ACTIVE

Mr Philip Loughlin
Appointed on: 19 /12 /2018 - Managing Director American

ACTIVE

Mr Robin Marshall
Appointed on: 19 /12 /2018 - Managing Director British

ACTIVE

Mr David John Ramsay Mcmillan
Appointed on: 15 /07 /2019 - Chief Executive Officer British

ACTIVE

Mr Andrew Seaton Birrell
Appointed on: 17 /12 /2019 - Director British,South African

ACTIVE

Mrs Kirstin Rebecca Whitehead
Appointed on: 27 /01 /2020 -

ACTIVE

Mr Andrew Kenneth Haste
Appointed on: 24 /03 /2020 - Company Director British

ACTIVE

Mr Peter Douglas Bole
Appointed on: 18 /03 /2020 - Chartered Accountant British

ACTIVE

Mr William Turnbull James Stevens
Appointed on: 01 /04 /2020 - Vice Principal, Private Equity New Zealander

ACTIVE

Mrs Elke Reichart
Appointed on: 06 /01 /2021 - Chief Digital Officer German

ACTIVE

Mr Robin Marshall
Appointed on: 19 /12 /2018 - Managing Director British

ACTIVE

Mrs Elisabeth Marguerite Ling
Appointed on: 19 /05 /2022 - Director British,French

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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