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Company · Surrey

Esure Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Esure Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Elisabeth Marguerite Ling 2025-2026 Director View profile
  2. Jonathan Stewart Price 2025-2026 Director View profile
  3. Peter Michael Martin-Simon 2025-2026 Director View profile
  4. Andrew Kenneth Haste 2020-2025 Director View profile
  5. Andrew Seaton Birrell 2019-2026 Director View profile
  6. Alan Martin Rubenstein 2019-2021 Director View profile
  7. Peter Anderson Shaw 2019-2025 Director View profile
  8. Luca Bassi 2019-2025 Director View profile
  9. David John Ramsay Mcmillan 2019-2025 Director View profile
  10. Matthew George Alfred Bryant 2019-2019 Director View profile
  11. David Francis Pitt 2015-2019 Director View profile
  12. Stuart Robert Vann 2010-2018 Director View profile
  13. Charles Gordon Hannah 2006-2014 Director View profile
  14. John Stephen Edwards 2005-2006 Director View profile
  15. Colin Batabyal 2005-2009 Director View profile
  16. Phil Andrew Hodkinson 2004-2005 Director View profile
  17. Andrew Peter Whitehouse 2003-2013 Director View profile
  18. Peter John Graham 2000-2006 Director View profile
  19. Peter John Wood 2000-2020 Director View profile
  20. Donald James Mcpherson 1995-2000 Director View profile
  21. Michael Alastair Couzens 1993-1995 Director View profile
  22. Charles Stephen Cockroft 1993 Director View profile
  23. Caroline Smith 2024-2025 Secretary View profile
  24. Peter Douglas Bole 2020-2025 Secretary View profile
  25. Kirstin Rebecca Whitehead 2020-2023 Secretary View profile
  26. Alice Rivers 2016-2019 Secretary View profile
  27. Nick Edwards 2013-2016 Secretary View profile
  28. Carolyn Ann Gibson 2012-2013 Secretary View profile
  29. Susan Margaret Macdonald 2000-2012 Secretary View profile
  30. Simon Nicholas Waite 2000-2000 Secretary View profile
  31. Matthew Sebastian Lodge 1993-2000 Secretary View profile
  32. Anne Elizabeth Myers 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
29/05/1987
Registered office
Surrey

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Esure Holdings Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
  • Esure Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Esure Services Limited is controlled by Esure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esure Holdings Limited is controlled by Esure Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esure Finance Limited is controlled by Esure Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Esure Group PLC is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

0.6y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 51Professional services 15Property 4Business services 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02135610
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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