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ESURE GROUP PLC

UK Flag The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG


Credit Score

70
Low Risk
Score Date Credit Score Date Score Advice
70 Low Risk
62 Low Risk
66 Low Risk
61 Low Risk
55 Low Risk

Credit Limit

  • Credit Limit
    £14.6m
  • Previous Limit
    £10.8m


Limit date Limit(£)
14,550,000
10,800,000
18,600,000
17,150,000
15,500,000

County Court Judgements

Exact CCJs

Total Unpaid

0

Total Unpaid Value

£0

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
County Court Business Centre £5,183 F3QZ3K81 Paid

Possible CCJs

Total Unpaid

0

Total Unpaid Value

£0

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status

Mortgages and Charges

No mortgages or charges have been registered against this company.

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARTIN ST CLAIR PIKE Director -
MR PETER ANDERSON SHAW Director -
MR PETER ANDERSON SHAW Director -
MR ALAN MARTIN RUBENSTEIN Director -
MR PHILIP LOUGHLIN Director -
MR LUCA BASSI Director -
MR ROBIN MARSHALL Director -
MR ROBIN MARSHALL Director -
MR DAVID JOHN RAMSAY MCMILLAN Director -
MR ANDREW SEATON BIRRELL Director -
MRS KIRSTIN REBECCA WHITEHEAD Company Secretary -
MR PETER DOUGLAS BOLE Director -
MR ANDREW KENNETH HASTE Director -
MR WILLIAM TURNBULL JAMES STEVENS Director -
MRS ELKE REICHART Director -
MR ROBIN MARSHALL Director -
Mr Charles Leland Schrager Von Altishofen Director
Ms Carolyn Ann Gibson Company Secretary
Ms Anne Helen Richards Director
Mr Nick Edwards Company Secretary
Ms Susan Margaret MacDonald Company Secretary
Mr Anthony John Hobson Director
Mr David George Calder Director
Mr Andrew Peter Whitehouse Director
Ms Helen Alexander Director
Mr Michael Jonathan Evans Director
Mr Peter John Wood Director
Mr Paul Simon Burke Director
Mr Peter Geoffrey Ward Director
Mr Stuart Robert Vann Director
Ms Maria Dolores Dancausa Trevino Director
Mr Nicholas Daniel Hugh Director
Mr Martin St Clair Pike Director
Ms Angela Charlotte Seymour-Jackson Director
Mr Matthew George Alfred Bryant Director
Mr Darren Ogden Director
Ms Alice Rivers Company Secretary
Mrs Shirley Jill Garrood Director
HUNTSMOOR NOMINEES LIMITED Director
HUNTSMOOR LIMITED Director
Mr Stephen Anthony Long Director
Mr Peter John Wood Director
TAYLOR WESSING SECRETARIES LIMITED Company Secretary

Payment Data

Invoices
Paid (Before 30 days) 16
Paid (After 30 days) 4
Outstanding (Before 30 days) 0
Outstanding (After 30 days) 0

Shareholders & Ownership

  • Shareholders Equity Figure
    £287.8m
  • Issued Share Capital
    £426.3m
Top Shareholders Top Shareholders Number of Shares Number of Shares (at Value) Share Type Ownership (%)
BLUE (BC) BIDCO LIMITED 426.3m at £1 ORDINARY 100.00%

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
03 Nov 2021 Annual Returns
26 Jun 2021 New Accounts Filed
21 Jan 2021 Change of Officers
31 Dec 2020 Accounts
03 Nov 2020 Annual Returns
13 Jun 2020 New Accounts Filed
04 May 2020 Amendment to Articles
31 Mar 2020 Change of Officers
20 Jan 2020 Change to details of Officer
31 Dec 2019 Accounts
28 Nov 2019 Change of Officers
03 Nov 2019 Annual Returns
09 Oct 2019 Change of Officers
19 Jul 2019 Change to details of Officer
18 Jul 2019 Change of Officers
20 Jun 2019 Amendment to Articles
16 Apr 2019 New Accounts Filed
16 Apr 2019 Change of Officers
31 Dec 2018 Accounts
19 Dec 2018 Court order reduction of Cap
19 Dec 2018 Change of Officers
17 Dec 2018 New Accounts Filed
03 Dec 2018 Amendment to Articles
03 Dec 2018 Any Statement in Capital
30 Nov 2018 Accounts
03 Nov 2018 Annual Returns
30 Oct 2018 Any Statement in Capital
27 Sep 2018 Any Statement in Capital
22 Aug 2018 Any Statement in Capital
13 Aug 2018 Change to details of Officer
06 Jul 2018 Change of Officers
15 Jun 2018 Any Statement in Capital
11 Jun 2018 Change to details of Officer
25 May 2018 Change of Officers
22 May 2018 Res dis-app Pre-emption rights
01 May 2018 Any Statement in Capital
19 Apr 2018 New Accounts Filed
29 Mar 2018 Any Statement in Capital
06 Mar 2018 Accounts
20 Feb 2018 Any Statement in Capital
20 Jan 2018 Change of Officers
19 Jan 2018 Any Statement in Capital
31 Dec 2017 Accounts
18 Dec 2017 Any Statement in Capital
16 Nov 2017 Any Statement in Capital
03 Nov 2017 Annual Returns
13 Oct 2017 Any Statement in Capital
08 Sep 2017 Any Statement in Capital
09 Aug 2017 New Accounts Filed
02 Aug 2017 Accounts
20 May 2017 Res dis-app Pre-emption rights
18 May 2017 Change of Officers
28 Apr 2017 Any Statement in Capital
13 Apr 2017 New Accounts Filed
22 Mar 2017 Any Statement in Capital
14 Mar 2017 Change of Officers
08 Mar 2017 Accounts
08 Feb 2017 Any Statement in Capital
06 Jan 2017 Any Statement in Capital
31 Dec 2016 Accounts
03 Dec 2016 Any Statement in Capital
03 Nov 2016 Annual Returns
02 Nov 2016 New Accounts Filed
01 Nov 2016 Accounts
26 Oct 2016 Any Statement in Capital
30 Jul 2016 Any Statement in Capital
23 May 2016 Any Statement in Capital
14 May 2016 Res dis-app Pre-emption rights
14 May 2016 New Accounts Filed
14 May 2016 Amendment to Articles
02 Apr 2016 Any Statement in Capital
07 Mar 2016 Change of Officers
31 Dec 2015 Accounts
16 Dec 2015 Any Statement in Capital
06 Nov 2015 Any Statement in Capital
03 Nov 2015 Annual Returns
20 Oct 2015 Change of Officers
02 Oct 2015 New Accounts Filed
04 Sep 2015 Amended A/cs filed
14 Aug 2015 Change of Officers
07 Aug 2015 Accounts
29 Jul 2015 Any Statement in Capital
15 Jun 2015 Any Statement in Capital
15 May 2015 Res dis-app Pre-emption rights
15 May 2015 Change of Officers
15 May 2015 New Accounts Filed
11 Mar 2015 New Accounts Filed
09 Mar 2015 Accounts
31 Dec 2014 Accounts
03 Nov 2014 Annual Returns
03 Oct 2014 Any Statement in Capital
22 Aug 2014 New Accounts Filed
30 Jun 2014 Accounts
27 Jun 2014 New Accounts Filed
16 May 2014 Res dis-app Pre-emption rights
10 Mar 2014 New Accounts Filed
07 Mar 2014 Accounts
31 Dec 2013 Accounts
11 Dec 2013 Change of Officers
03 Nov 2013 Annual Returns
16 Oct 2013 New Accounts Filed
02 Aug 2013 Change of Officers
30 Jun 2013 Accounts
25 Jun 2013 Change of Officers
26 Apr 2013 New Accounts Filed
28 Mar 2013 Amendment to Articles
28 Mar 2013 Any Statement in Capital
28 Mar 2013 Change of Officers
28 Mar 2013 New name of shares/variation
08 Mar 2013 New Accounts Filed
05 Mar 2013 Cert of Inc on Re-Registration
04 Mar 2013 Change of Officers
28 Feb 2013 Accounts
26 Feb 2013 Res dis-app Pre-emption rights
26 Feb 2013 Change of Name
26 Feb 2013 Amendment to Articles
21 Feb 2013 Amendment to Articles
03 Jan 2013 Change of Officers
31 Dec 2012 Accounts
11 Dec 2012 Change of Officers
03 Nov 2012 Annual Returns
22 Mar 2012 New Accounts Filed
31 Dec 2011 Accounts
16 Dec 2011 Change of Officers
02 Dec 2011 Amendment to Articles
03 Nov 2011 Annual Returns
04 Oct 2011 Change of Officers
21 Jul 2011 New Accounts Filed
31 Dec 2010 Accounts
03 Nov 2010 Annual Returns
23 Mar 2010 Change of Officers
23 Feb 2010 Cert of Inc on Change of Name
15 Feb 2010 Change of Name
13 Feb 2010 Amendment to Articles
12 Feb 2010 Change in Reg. Office
29 Jan 2010 Change of Accounting Ref Date