Esure Group PLC
Company 07064312 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 Insurance Limited 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 | 07064312 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2009 |
| Address | THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ageas (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Blue (Bc) Bidco Limited ceased 2018
ownership of shares 75-100% right to appoint and remove directors as firm
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
- Ben Coumans Director · appointed 2025
- Richard David Jackson Director · appointed 2025
- Hans De Cuyper Director · appointed 2025
- Annette Catherine Andrews Director · appointed 2024
Show 39 former officers
- Jonathan Stewart Price Director · appointed 2025 · resigned 2026
- Peter Michael Martin-Simon Director · appointed 2025 · resigned 2026
- Caroline Smith Secretary · appointed 2024 · resigned 2025
- Peter Bole Secretary · appointed 2024 · resigned 2024
- Elisabeth Marguerite Ling Director · appointed 2022 · resigned 2026
- Elke Reichart Director · appointed 2021 · resigned 2024
- William Turnbull James Stevens Director · appointed 2020 · resigned 2025
- Andrew Kenneth Haste Director · appointed 2020 · resigned 2025
- Peter Douglas Bole Director · appointed 2020 · resigned 2025
- Kirstin Rebecca Whitehead Secretary · appointed 2020 · resigned 2023
- Andrew Seaton Birrell Director · appointed 2019 · resigned 2026
- David John Ramsay Mcmillan Director · appointed 2019 · resigned 2025
- Robin Marshall Director · appointed 2018 · resigned 2025
- Luca Bassi Director · appointed 2018 · resigned 2025
- Philip Loughlin Director · appointed 2018 · resigned 2025
- Matthew George Alfred Bryant Director · appointed 2018 · resigned 2019
- Nicholas Daniel Hugh Director · appointed 2018 · resigned 2018
- Alan Martin Rubenstein Director · appointed 2017 · resigned 2021
- Peter Anderson Shaw Director · appointed 2017 · resigned 2025
- Alice Rivers Secretary · appointed 2016 · resigned 2019
- Angela Charlotte Seymour-Jackson Director · appointed 2015 · resigned 2018
- Martin St Clair Pike Director · appointed 2015 · resigned 2018
- Maria Dolores Dancausa Trevino Director · appointed 2013 · resigned 2018
- Shirley Jill Garrood Director · appointed 2013 · resigned 2019
- Nick Edwards Secretary · appointed 2013 · resigned 2016
- Michael Jonathan Evans Director · appointed 2013 · resigned 2015
- Carolyn Ann Gibson Secretary · appointed 2012 · resigned 2013
- Anne Helen Richards Director · appointed 2012 · resigned 2016
- Helen Alexander Director · appointed 2011 · resigned 2015
- Stuart Robert Vann Director · appointed 2011 · resigned 2018
- Charles Leland Schrager Von Altishofen Director · appointed 2010 · resigned 2013
- Andrew Peter Whitehouse Director · appointed 2010 · resigned 2013
- Anthony John Hobson Director · appointed 2010 · resigned 2015
- Peter Geoffrey Ward Director · appointed 2010 · resigned 2017
- David George Calder Director · appointed 2010 · resigned 2013
- Peter John Wood Director · appointed 2010 · resigned 2010
- Susan Margaret Macdonald Secretary · appointed 2010 · resigned 2012
- Peter John Wood Director · appointed 2010 · resigned 2020
- Paul Simon Burke Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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