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Company Information for

ESURE GROUP PLC

THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG,
Company Registration Number
07064312
Public Limited Company
Active

Company Overview

About Esure Group Plc
ESURE GROUP PLC was founded on 2009-11-03 and has its registered office in Reigate. The organisation's status is listed as "Active". Esure Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ESURE GROUP PLC
 
Legal Registered Office
THE OBSERVATORY
CASTLEFIELD ROAD
REIGATE
SURREY
RH2 0SG
Other companies in RH2
 
Previous Names
ESURE GROUP LIMITED26/02/2013
ESURE GROUP HOLDINGS LIMITED26/02/2013
YELLOW BUYER LIMITED15/02/2010
Filing Information
Company Number 07064312
Company ID Number 07064312
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESURE GROUP PLC
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Company Officers of ESURE GROUP PLC

Current Directors
Officer Role Date Appointed
ALICE RIVERS
 Company Secretary 2016-12-01
SHIRLEY JILL GARROOD
 Director 2013-07-31
NICHOLAS DANIEL HUGH
 Director 2018-06-27
DARREN OGDEN
 Director 2012-11-05
MARTIN ST CLAIR PIKE
 Director 2015-08-12
ALAN MARTIN RUBENSTEIN
 Director 2017-03-08
ANGELA CHARLOTTE SEYMOUR-JACKSON
 Director 2015-10-13
PETER ANDERSON SHAW
 Director 2017-03-08
PETER JOHN WOOD
 Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA DOLORES DANCAUSA TREVINO
 Director 2013-12-09 2018-05-17
STUART ROBERT VANN
 Director 2011-09-27 2018-01-18
PETER GEOFFREY WARD
 Director 2010-02-11 2017-05-17
NICK EDWARDS
 Company Secretary 2013-07-05 2016-11-30
ANNE HELEN RICHARDS
 Director 2012-11-29 2016-02-25
MICHAEL JONATHAN EVANS
 Director 2013-06-10 2015-08-12
HELEN ALEXANDER
 Director 2011-12-09 2015-05-13
ANTHONY JOHN HOBSON
 Director 2010-02-11 2015-05-13
CAROLYN ANN GIBSON
 Company Secretary 2012-12-01 2013-07-05
DAVID GEORGE CALDER
 Director 2010-02-11 2013-03-27
CHARLES LELAND SCHRAGER VON ALTISHOFEN
 Director 2010-02-11 2013-03-27
ANDREW PETER WHITEHOUSE
 Director 2010-02-11 2013-02-25
SUSAN MARGARET MACDONALD
 Company Secretary 2010-01-21 2012-11-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2009-11-03 2010-01-21
PAUL SIMON BURKE
 Director 2009-11-03 2010-01-21
HUNTSMOOR LIMITED
 Director 2009-11-03 2010-01-21
HUNTSMOOR NOMINEES LIMITED
 Director 2009-11-03 2010-01-21
PETER JOHN WOOD
 Director 2010-01-21 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY JILL GARROOD HARGREAVES LANSDOWN PLC Director 2013-10-25 CURRENT 1987-04-10 Active
SHIRLEY JILL GARROOD DAMIAN SECURITIES LIMITED Director 2011-04-04 CURRENT 1972-05-11 Dissolved 2013-12-25
SHIRLEY JILL GARROOD OXFORD ACQUISITION V LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
SHIRLEY JILL GARROOD OXFORD ACQUISITION VII LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
SHIRLEY JILL GARROOD OXFORD ACQUISITION I LIMITED Director 2011-04-04 CURRENT 2006-07-20 Dissolved 2013-12-25
SHIRLEY JILL GARROOD OXFORD ACQUISITION 0 LIMITED Director 2011-04-04 CURRENT 2006-05-17 Dissolved 2013-12-25
SHIRLEY JILL GARROOD HHG (VH) LIMITED Director 2009-09-01 CURRENT 1997-07-30 Dissolved 2013-12-25
SHIRLEY JILL GARROOD NEW STAR ADMINISTRATION SERVICES LIMITED Director 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
DARREN OGDEN ESURE SERVICES LIMITED Director 2012-11-29 CURRENT 1987-05-29 Active
DARREN OGDEN ESURE PROPERTY MANAGEMENT LIMITED Director 2012-11-29 CURRENT 1988-06-01 Active - Proposal to Strike off
DARREN OGDEN ESURE FINANCE LIMITED Director 2012-11-29 CURRENT 2009-11-03 Active
MARTIN ST CLAIR PIKE ABRDN HOLDINGS LIMITED Director 2017-08-14 CURRENT 1983-03-02 Active
MARTIN ST CLAIR PIKE OXFORD ADVANCED LIVING LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
MARTIN ST CLAIR PIKE FARADAY UNDERWRITING LIMITED Director 2015-05-18 CURRENT 1982-11-29 Active
MARTIN ST CLAIR PIKE GREENCORE HOMES LTD Director 2013-11-14 CURRENT 2013-10-30 Active
MARTIN ST CLAIR PIKE ABRDN PLC Director 2013-09-27 CURRENT 2005-06-30 Active
ALAN MARTIN RUBENSTEIN PSF PROFESSIONAL SERVICES LIMITED Director 2018-03-09 CURRENT 2017-11-08 Active
ALAN MARTIN RUBENSTEIN COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED Director 2018-02-01 CURRENT 1994-10-10 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON PAGEGROUP PLC Director 2017-10-01 CURRENT 1997-01-30 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON GOCO GROUP LIMITED Director 2016-09-12 CURRENT 2007-01-23 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON JANUS HENDERSON GROUP PLC Director 2014-01-23 CURRENT 2012-12-12 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Director 2014-01-23 CURRENT 2012-09-27 Liquidation
ANGELA CHARLOTTE SEYMOUR-JACKSON RENTOKIL INITIAL PLC Director 2012-03-05 CURRENT 2005-03-15 Active
PETER ANDERSON SHAW WILLIS LIMITED Director 2016-11-09 CURRENT 1922-04-12 Active
PETER ANDERSON SHAW ALDERMORE BANK PLC Director 2014-09-04 CURRENT 1969-02-10 Active
PETER ANDERSON SHAW ALDERMORE GROUP PLC Director 2014-09-04 CURRENT 2008-12-03 Active
PETER JOHN WOOD 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
PETER JOHN WOOD WONE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD WONE INTERNATIONAL SERVICES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD THE W1 LONDON LIMITED Director 2014-09-04 CURRENT 2014-05-23 Active
PETER JOHN WOOD 540 SO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PETER JOHN WOOD LANDORDER LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD ESURE FINANCE LIMITED Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE SERVICES LIMITED Director 2000-08-01 CURRENT 1987-05-29 Active
PETER JOHN WOOD ESURE INSURANCE LIMITED Director 2000-02-15 CURRENT 1999-11-29 Active
PETER JOHN WOOD ESURE HOLDINGS LIMITED Director 1999-04-23 CURRENT 1999-03-09 Active
PETER JOHN WOOD SPWONE LTD Director 1998-09-24 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Termination of appointment of Kirstin Rebecca Whitehead on 2023-12-31
2024-01-04Appointment of Mr Peter Bole as company secretary on 2024-01-01
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-07-20Second filing of capital allotment of shares GBP380,250.96
2023-07-1930/06/23 STATEMENT OF CAPITAL GBP 394834.29
2023-06-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-1716/05/23 STATEMENT OF CAPITAL GBP 380250.962066
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06Director's details changed for Mr Andrew Seaton Birrell on 2023-03-31
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-22AUDAUDITOR'S RESIGNATION
2022-08-16AUDAUDITOR'S RESIGNATION
2022-05-23AP01DIRECTOR APPOINTED MRS ELISABETH MARGUERITE LING
2022-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN RUBENSTEIN
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN RUBENSTEIN
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-21AP01DIRECTOR APPOINTED MRS ELKE REICHART
2021-01-21PSC02Notification of Blue (Bc) Bidco Limited as a person with significant control on 2018-12-19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-20AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN9 6DA to The Observatory Castlefield Road Reigate RH2 0SG
2020-11-20AD04Register(s) moved to registered office address The Observatory Castlefield Road Reigate Surrey RH2 0SG
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-04-17AP01DIRECTOR APPOINTED MR WILLIAM TURNBULL JAMES STEVENS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY LONG
2020-03-31AP01DIRECTOR APPOINTED MR PETER DOUGLAS BOLE
2020-02-14AP03Appointment of Mrs Kirstin Rebecca Whitehead as company secretary on 2020-01-27
2020-01-20CH01Director's details changed for Mr Peter Anderson Shaw on 2020-01-07
2019-12-27AP01DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JILL GARROOD
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-22TM02Termination of appointment of Alice Rivers on 2019-09-30
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN
2019-07-19CH01Director's details changed for Mr Stephen Anthony Long on 2019-07-06
2019-07-18AP01DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2019-07-02RES01ADOPT ARTICLES 02/07/19
2019-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE ALFRED BRYANT
2019-01-04SH0117/12/18 STATEMENT OF CAPITAL GBP 349761.234262
2018-12-28OCScheme of arrangement
2018-12-21AP01DIRECTOR APPOINTED MR ROBIN MARSHALL
2018-12-20AP01DIRECTOR APPOINTED MR MATTHEW GEORGE ALFRED BRYANT
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CHARLOTTE SEYMOUR-JACKSON
2018-12-17EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0008333 for COAF: UK600113740Y2018 ASIN: GB00B8KJH563
2018-12-17DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0008333 for COAF: UK600114141Y2018 ASIN: GB00B8KJH563
2018-12-13MEM/ARTSARTICLES OF ASSOCIATION
2018-12-10SH0130/11/18 STATEMENT OF CAPITAL GBP 349725.763442
2018-12-07RES13Resolutions passed:
  • Re-scheme shares 03/10/2018
  • ALTER ARTICLES
2018-12-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0008333 for COAF: UK600113740Y2018 ASIN: GB00B8KJH563
2018-11-30DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0008333 for COAF: UK600114141Y2018 ASIN: GB00B8KJH563
2018-11-19SH0109/11/18 STATEMENT OF CAPITAL GBP 34967698012915
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-07SH0101/11/18 STATEMENT OF CAPITAL GBP 349535.076852
2018-11-05SH0129/10/18 STATEMENT OF CAPITAL GBP 349485.341872
2018-10-05SH0124/09/18 STATEMENT OF CAPITAL GBP 3492499411333
2018-10-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0008333 for COAF: UK600113740Y2018 ASIN: GB00B8KJH563
2018-10-03DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0008333 for COAF: UK600114141Y2018 ASIN: GB00B8KJH563
2018-09-05EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0008333 for COAF: UK600113740Y2018 ASIN: GB00B8KJH563
2018-09-05DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0008333 for COAF: UK600114141Y2018 ASIN: GB00B8KJH563
2018-08-14EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0008333 for COAF: UK600113740Y2018 ASIN: GB00B8KJH563
2018-07-11AP01DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 349243.744469
2018-07-04SH0126/06/18 STATEMENT OF CAPITAL GBP 349243.744469
2018-06-26SH0112/06/18 STATEMENT OF CAPITAL GBP 349243.023636
2018-06-26SH0112/06/18 STATEMENT OF CAPITAL GBP 349242.580302
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 19/01/2018
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 3492411861368
2018-06-05SH0115/05/18 STATEMENT OF CAPITAL GBP 3492411861368
2018-05-30RES13TAKEOVER CODE/SHORT NOTICE OF GENERAL MEETINGS 17/05/2018
2018-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DANCAUSA TREVINO
2018-05-21SH0101/05/18 STATEMENT OF CAPITAL GBP 34923784697147
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 34923640530538
2018-05-15SH0124/04/18 STATEMENT OF CAPITAL GBP 34923640530538
2018-05-08SH0117/04/18 STATEMENT OF CAPITAL GBP 349233.089473
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-23AAINTERIM ACCOUNTS MADE UP TO 06/03/18
2018-04-10SH0120/03/18 STATEMENT OF CAPITAL GBP 349232.368640
2018-03-22SH0113/03/18 STATEMENT OF CAPITAL GBP 349231.936140
2018-03-19SH0106/03/18 STATEMENT OF CAPITAL GBP 348459.489782
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 348458.913116
2018-03-14SH0127/02/18 STATEMENT OF CAPITAL GBP 348458.913116
2018-03-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600108607Y2018 ASIN: GB00B8KJH563
2018-02-26SH0113/02/18 STATEMENT OF CAPITAL GBP 348318.660116
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 348457.90395
2018-02-13SH0130/01/18 STATEMENT OF CAPITAL GBP 348457.903950
2018-01-24SH0116/01/18 STATEMENT OF CAPITAL GBP 348456.462284
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART VANN
2018-01-15SH0127/12/17 STATEMENT OF CAPITAL GBP 34845285728547
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 348454.298951
2018-01-15SH0102/01/18 STATEMENT OF CAPITAL GBP 348454.298951
2018-01-08SH0119/12/17 STATEMENT OF CAPITAL GBP 348451.848119
2017-12-28SH0112/12/17 STATEMENT OF CAPITAL GBP 34845115728616
2017-12-22SH0105/12/17 STATEMENT OF CAPITAL GBP 348450.045619
2017-12-12SH0107/11/17 STATEMENT OF CAPITAL GBP 348430.076461
2017-12-12SH0114/11/17 STATEMENT OF CAPITAL GBP 348442.331456
2017-12-12SH0121/11/17 STATEMENT OF CAPITAL GBP 348443.917289
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 348446.601454
2017-12-11SH0128/11/17 STATEMENT OF CAPITAL GBP 348446.601454
2017-11-23SH0114/11/17 STATEMENT OF CAPITAL GBP 348431.212294
2017-11-22SH0107/11/17 STATEMENT OF CAPITAL GBP 348.421136
2017-11-22SH0107/11/17 STATEMENT OF CAPITAL GBP 348.427897
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 348418.957299
2017-11-15SH0101/11/17 STATEMENT OF CAPITAL GBP 348418.957299
2017-10-25SH0116/10/17 STATEMENT OF CAPITAL GBP 348324.128179
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 348320.523171
2017-10-20SH0106/10/17 STATEMENT OF CAPITAL GBP 348320.523171
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 348295694015
2017-09-18SH0105/09/17 STATEMENT OF CAPITAL GBP 348295694015
2017-09-18SH0105/09/17 STATEMENT OF CAPITAL GBP 34829891901371
2017-09-18SH0105/09/17 STATEMENT OF CAPITAL GBP 34829518318187
2017-08-16AAINTERIM ACCOUNTS MADE UP TO 02/08/17
2017-08-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600103164Y2017 ASIN: GB00B8KJH563
2017-05-30RES13RELEVANT DISTRIBUTIONS RESOLUTION. CALL OF GENERAL MEETING ON 14 DAYS' NOTICE. 17/05/2017
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25SH0104/05/17 STATEMENT OF CAPITAL GBP 348294.804848
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 348295.053181
2017-05-24SH0108/05/17 STATEMENT OF CAPITAL GBP 348295.053181
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2017-05-12SH0124/04/17 STATEMENT OF CAPITAL GBP 348293.259015
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05SH0118/04/17 STATEMENT OF CAPITAL GBP 348290.654017
2017-05-05SH0118/04/17 STATEMENT OF CAPITAL GBP 348292.919849
2017-04-21AAINTERIM ACCOUNTS MADE UP TO 08/03/17
2017-04-21AAINTERIM ACCOUNTS MADE UP TO 07/03/16
2017-04-21AAINTERIM ACCOUNTS MADE UP TO 03/08/16
2017-03-30SH0120/03/17 STATEMENT OF CAPITAL GBP 348287.561518
2017-03-30SH0120/03/17 STATEMENT OF CAPITAL GBP 348286.943185
2017-03-30SH0120/03/17 STATEMENT OF CAPITAL GBP 348283.545686
2017-03-20AP01DIRECTOR APPOINTED ALAN MARTIN RUBENSTEIN
2017-03-20AP01DIRECTOR APPOINTED PETER ANDERSON SHAW
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 348281.142354
2017-03-16SH0107/03/17 STATEMENT OF CAPITAL GBP 348281.142354
2017-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600098672Y2017 ASIN: GB00B8KJH563
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 348278.049855
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 348273.399023
2017-02-16SH0106/02/17 STATEMENT OF CAPITAL GBP 348271.764857
2017-02-15SH0130/01/17 STATEMENT OF CAPITAL GBP 348265.348193
2017-01-31SH0109/01/17 STATEMENT OF CAPITAL GBP 348264.215694
2017-01-22SH0103/01/17 STATEMENT OF CAPITAL GBP 348264.074860
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 348263.920694
2016-12-15SH0128/11/16 STATEMENT OF CAPITAL GBP 348263.920694
2016-12-13AP03SECRETARY APPOINTED ALICE RIVERS
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY NICK EDWARDS
2016-12-09SH0121/11/16 STATEMENT OF CAPITAL GBP 348263.242361
2016-11-17SH0101/11/16 STATEMENT OF CAPITAL GBP 348262.109861
2016-11-11AAINTERIM ACCOUNTS MADE UP TO 01/11/16
2016-11-07SH0124/10/16 STATEMENT OF CAPITAL GBP 34769370342246
2016-11-01SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.0008333 for COAF: UK600094078Y2016 ASIN: GB00B8KJH563
2016-10-11SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.0008333 for COAF: UK600094078Y2016 ASIN: GB00B8KJH563
2016-09-13SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.0008333 for COAF: UK600094078Y2016 ASIN: GB00B8KJH563
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 347386.043545
2016-08-12SH0125/07/16 STATEMENT OF CAPITAL GBP 347386.043545
2016-08-12SH0125/07/16 STATEMENT OF CAPITAL GBP 347386.915211
2016-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600093294Y2016 ASIN: GB00B8KJH563
2016-06-13SH0106/06/16 STATEMENT OF CAPITAL GBP 347381.249634
2016-05-31SH0116/05/16 STATEMENT OF CAPITAL GBP 347377.921314
2016-05-27MEM/ARTSARTICLES OF ASSOCIATION
2016-05-27MEM/ARTSARTICLES OF ASSOCIATION
2016-05-19RES13COMPANY BUSINESS SECTION 701 12/05/2016
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 347239.032831
2016-04-18SH0124/03/16 STATEMENT OF CAPITAL GBP 347239.032831
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600088271Y2016 ASIN: GB00B8KJH563
2016-03-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600088271Y2016 ASIN: GB00B8KJH563
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 347376.011322
2015-12-22SH0115/12/15 STATEMENT OF CAPITAL GBP 347376.011322
2015-12-17AR0103/11/15 NO MEMBER LIST
2015-12-07SH0101/12/15 STATEMENT OF CAPITAL GBP 3473664271961.350803
2015-11-18SH0105/11/15 STATEMENT OF CAPITAL GBP 347373.005501
2015-11-02AP01DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
2015-10-16AAINTERIM ACCOUNTS MADE UP TO 07/08/15
2015-09-30AAMDAMENDED INTERIM ACCOUNTS MADE UP TO 09/03/15
2015-09-03AP01DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 31/07/2015
2015-08-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600082680Y2015 ASIN: GB00B8KJH563
2015-08-05SH0114/07/15 STATEMENT OF CAPITAL GBP 347372.911335
2015-08-05SH0114/07/15 STATEMENT OF CAPITAL GBP 347372.911335
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 347369.755515
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 347369.755515
2015-05-27RES13CALL OF GENERAL MEETING ON 14 DAY'S NOTICE 13/05/2015
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON
2015-03-24AAINTERIM ACCOUNTS MADE UP TO 09/03/15
2015-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600077972Y2015 ASIN: GB00B8KJH563
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 347367.608023
2014-11-14AR0103/11/14 FULL LIST
2014-10-13SH0101/10/14 STATEMENT OF CAPITAL GBP 347367.602618
2014-09-01AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600072395Y2014 ASIN: GB00B8KJH563
2014-08-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600072395Y2014 ASIN: GB00B8KJH563
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-19RES13WAIVER OF MANDATORY OFFER PROVISIONS 13/05/2014
2014-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-14RP04SECOND FILING WITH MUD 03/11/13 FOR FORM AR01
2014-05-14ANNOTATIONClarification
2014-04-10MISCSECT 519
2014-03-11AAINTERIM ACCOUNTS MADE UP TO 07/03/14
2014-03-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600068116Y2014 ASIN: GB00B8KJH563
2013-12-11AP01DIRECTOR APPOINTED MS MARIA DOLORES DANCAUSA TREVINO
2013-11-25AR0103/11/13 NO MEMBER LIST
2013-10-17AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-08-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600062579Y2013 ASIN: GB00B8KJH563
2013-08-06AP01DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD
2013-08-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0008333 for COAF: UK600062579Y2013 ASIN: GB00B8KJH563
2013-07-17AP03SECRETARY APPOINTED NICK EDWARDS
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2013-06-25AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-08MEM/ARTSARTICLES OF ASSOCIATION
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHRAGER VON ALTISHOFEN
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER
2013-04-08AD02SAIL ADDRESS CREATED
2013-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-04-08SH0608/04/13 STATEMENT OF CAPITAL GBP 347368.82
2013-04-08SH0127/03/13 STATEMENT OF CAPITAL GBP 347367.82
2013-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-14AAINTERIM ACCOUNTS MADE UP TO 28/02/13
2013-03-12SH02SUB-DIVISION 25/02/13
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE
2013-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-28RES1425/02/2013
2013-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-02-26RES02REREG PRI TO PLC; RES02 PASS DATE:26/02/2013
2013-02-26CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2013-02-26RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-02-26AUDSAUDITORS' STATEMENT
2013-02-26AUDRAUDITORS' REPORT
2013-02-26BSBALANCE SHEET
2013-02-26RES15CHANGE OF NAME 25/02/2013
2013-02-26CERTNMCOMPANY NAME CHANGED ESURE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21MEM/ARTSARTICLES OF ASSOCIATION
2013-02-21SH20STATEMENT BY DIRECTORS
2013-02-21SH1921/02/13 STATEMENT OF CAPITAL GBP 45183150.00
2013-02-21CAP-SSSOLVENCY STATEMENT DATED 21/02/13
2013-02-21RES01ADOPT ARTICLES 21/02/2013
2013-02-21RES06REDUCE ISSUED CAPITAL 21/02/2013
2013-01-14AP01DIRECTOR APPOINTED ANNE HELEN RICHARDS
2012-12-14AP03SECRETARY APPOINTED CAROLYN ANN GIBSON
2012-12-14AP01DIRECTOR APPOINTED DARREN OGDEN
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MACDONALD
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 01/11/2012
2012-12-03AR0103/11/12 CHANGES
2012-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-19AP01DIRECTOR APPOINTED DAME HELEN ALEXANDER
2011-12-08RES01ADOPT ARTICLES 02/11/2011
2011-12-07AR0103/11/11 CHANGES
2011-10-04AP01DIRECTOR APPOINTED MR STUART ROBERT VANN
2011-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0103/11/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED PETER JOHN WOOD
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2010-03-24AP01DIRECTOR APPOINTED PETER WARD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESURE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESURE GROUP PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2016-05-10 to 2016-05-10 B03CL567 VERNON WILLIAMS -v- ESURE GROUP PLC
2016-05-10
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESURE GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-03-09
Annual Accounts
2014-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-03-07
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESURE GROUP PLC

Intangible Assets
Patents
We have not found any records of ESURE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ESURE GROUP PLC
Trademarks
We have not found any records of ESURE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESURE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESURE GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESURE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESURE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESURE GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ESUR
Listed Since 27-Mar-13
Market Sector Nonlife Insurance
Market Sub Sector Property & Casualty Insurance
Market Capitalisation £2620.89M
Shares Issues 1,042,103,450.00
Share Type ORD GBP0.0008333
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 0SG