Esure Insurance Limited
Company 03885534 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ageas Insurance Limited 10 shared directors
- Ageas (UK) Limited 10 shared directors
- Ageas Retail Limited 10 shared directors
- Esure Services Limited 10 shared directors
- Esure Group PLC 10 shared directors
- Ageas Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03885534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1999 |
| Address | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esure Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Bart Karel August De Smet Director · appointed 2026
- Jeremy William Haynes Director · appointed 2026
- Tara Jane Waite Director · appointed 2026
- Claire Catherine Marsh Secretary · appointed 2025
- Alison Elizabeth Platt Director · appointed 2025
- Alistair Meyrick Smith Director · appointed 2025
- Anthony Edward Middle Director · appointed 2025
- Annette Catherine Andrews Director · appointed 2025
- Ben Coumans Director · appointed 2025
- Richard David Jackson Director · appointed 2025
- Hans De Cuyper Director · appointed 2025
Show 39 former officers
- Elisabeth Marguerite Ling Director · appointed 2025 · resigned 2026
- Jonathan Stewart Price Director · appointed 2025 · resigned 2026
- Peter Michael Martin-Simon Director · appointed 2025 · resigned 2026
- Caroline Smith Secretary · appointed 2024 · resigned 2025
- Andrew Kenneth Haste Director · appointed 2020 · resigned 2025
- Peter Douglas Bole Secretary · appointed 2020 · resigned 2025
- Kirstin Rebecca Whitehead Secretary · appointed 2020 · resigned 2023
- Andrew Seaton Birrell Director · appointed 2019 · resigned 2026
- Luca Bassi Director · appointed 2019 · resigned 2025
- David John Ramsay Mcmillan Director · appointed 2019 · resigned 2025
- Alan Martin Rubenstein Director · appointed 2019 · resigned 2021
- Shirley Jill Garrood Director · appointed 2019 · resigned 2019
- Peter Anderson Shaw Director · appointed 2019 · resigned 2025
- Matthew George Alfred Bryant Director · appointed 2019 · resigned 2019
- Alice Rivers Secretary · appointed 2016 · resigned 2019
- David Francis Pitt Director · appointed 2014 · resigned 2019
- Nick Edwards Secretary · appointed 2013 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2012 · resigned 2013
- Stuart Robert Vann Director · appointed 2010 · resigned 2018
- Philip Allan Gore- Randall Director · appointed 2008 · resigned 2010
- Steven James Colsell Director · appointed 2007 · resigned 2010
- Joanne Dawson Director · appointed 2006 · resigned 2007
- Charles Gordon Hannah Director · appointed 2006 · resigned 2014
- Andrew Hedley Hornby Director · appointed 2005 · resigned 2008
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Anthony John Hobson Director · appointed 2003 · resigned 2015
- Andrew Peter Whitehouse Director · appointed 2002 · resigned 2013
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2005
- Peter Geoffrey Ward Director · appointed 2001 · resigned 2017
- Susan Margaret Macdonald Secretary · appointed 2000 · resigned 2012
- Colin Batabyal Director · appointed 2000 · resigned 2009
- Keith John Rutter Director · appointed 2000 · resigned 2003
- Simon Nicholas Waite Secretary · appointed 2000 · resigned 2000
- James Robert Crosby Director · appointed 2000 · resigned 2006
- Peter John Graham Director · appointed 2000 · resigned 2006
- Howard Michael Posner Director · appointed 2000 · resigned 2005
- Richard Spelman Director · appointed 2000 · resigned 2001
- Susan Elizabeth Bhuhi Secretary · appointed 2000 · resigned 2000
- Peter John Wood Director · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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