Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
ESURE GROUP PLC
The Observatory,
Castlefield Road,
Reigate,
Surrey,
RH2 0SG
-
active
Active - Accounts Filed - Age: 14 Year(s)
- Directors: 12
- Company No: 07064312
Credit Score
54
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-06-21T04:59:41Z | 54 | Low Risk |
| 2022-04-17T05:51:44Z | 69 | Low Risk |
| 2021-07-14T05:53:08Z | 70 | Low Risk |
| 2020-06-22T05:39:40Z | 62 | Low Risk |
| 2019-12-06T05:00:00Z | 66 | Low Risk |
Credit Limit
-
Credit Limit9m
-
Previous Limit20m
| Limit date | Limit(£) |
|---|---|
| 9,650,000 | |
| 20,550,000 | |
| 14,550,000 | |
| 10,800,000 | |
| 18,600,000 |
County Court Judgements
Exact CCJs
Total Unpaid
3
Total Unpaid Value
£8k
Total Paid
2
Total Paid Value
£7k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £5,183 | F3QZ3K81 | Paid | ||
| The County Court Online | £4,955 | 375MC805 | - | Unpaid | |
| Civil National Business Centre | £2,570 | K6BR0K7D | Paid | ||
| The County Court Online | £837 | 482MC642 | - | Unpaid | |
| Civil National Business Centre | £2,784 | L0QZ0534 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current 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 |
|---|---|---|---|
| Mr Peter Bole | Company Secretary | ||
| Mrs Elisabeth Marguerite Ling | Director | ||
| Mrs Elke Reichart | Director | ||
| Mr William Turnbull James Stevens | Director | ||
| Mr Andrew Kenneth Haste | Director | ||
| Mr Peter Douglas Bole | Director | ||
| Mr Andrew Seaton Birrell | Director | ||
| Mr David John Ramsay McMillan | Director | ||
| Mr Luca Bassi | Director | ||
| Mr Philip Loughlin | Director | ||
| Mr Robin Marshall | Director | ||
| Mr Peter Anderson Shaw | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| BLUE (BC) HOLDINGS LP |
| Subsidiary Companies | Company Number |
|---|---|
| ESURE FINANCE LIMITED | 07064319 |
| ESURE HOLDINGS LIMITED | 03729119 |
| ESURE SERVICES LIMITED | 02135610 |
| ESURE BROKER LIMITED | 07464424 |
| ESURE INSURANCE LIMITED | 03885534 |
| ESURE PROPERTY LIMITED | 03969174 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 08 Jan 2024 | Mrs K.R. Whitehead has resigned as company secretary |
| 08 Jan 2024 | New Company Secretary Mr P. Bole appointed |
| 22 Oct 2023 | Confirmation Statement |
| 20 Jun 2023 | New Accounts Filed |
| 20 Jun 2023 | New Accounts Filed |
| 08 Oct 2022 | Confirmation Statement |
| 08 Sep 2022 | New Accounts Filed |
| 25 Aug 2022 | New Accounts Filed |
| 25 Aug 2022 | New Accounts Filed |
| 25 May 2022 | New Board Member Mrs E.M. Ling appointed |
| 16 Apr 2022 | New Accounts Filed |
| 16 Apr 2022 | New Accounts Filed |
| 25 Jan 2022 | Mr A.M. Rubenstein has left the board |
| 29 Nov 2021 | New Board Member Mr R. Marshall appointed |
| 26 Nov 2021 | Confirmation Statement |
| 13 Jul 2021 | New Accounts Filed |
| 13 Jul 2021 | New Accounts Filed |
| 25 Jan 2021 | New Board Member Mrs E. Reichart appointed |
| 24 Nov 2020 | Confirmation Statement |
| 21 Jun 2020 | New Accounts Filed |
| 21 Jun 2020 | New Accounts Filed |
| 21 Apr 2020 | New Board Member Mr W.T. Stevens appointed |
| 02 Apr 2020 | Mr S.A. Long has left the board |
| 02 Apr 2020 | Mr P.J. Wood has left the board |
| 02 Apr 2020 | New Board Member Mr P.D. Bole appointed |
| 02 Apr 2020 | New Board Member Mr A.K. Haste appointed |
| 18 Feb 2020 | New Company Secretary Mrs K.R. Whitehead appointed |
| 31 Dec 2019 | New Board Member Mr A.S. Birrell appointed |
| 02 Dec 2019 | Mrs S.J. Garrood has left the board |
| 20 Nov 2019 | Confirmation Statement |
| 24 Oct 2019 | Ms A. Rivers has resigned as company secretary |
| 11 Oct 2019 | Mr D. Ogden has left the board |
| 22 Jul 2019 | New Board Member Mr D.J. McMillan appointed |
| 05 Jun 2019 | Payment Data Update Received |
| 01 Jun 2019 | Payment Data Update Received |
| 22 Apr 2019 | New Accounts Filed |
| 22 Apr 2019 | New Accounts Filed |
| 18 Apr 2019 | Mr M.G. Bryant has left the board |
| 12 Jan 2019 | Payment Data Update Received |
| 03 Jan 2019 | New Accounts Filed |
| 01 Jan 2019 | New Board Member Mr R. Marshall appointed |
| 27 Dec 2018 | New Accounts Filed |
| 25 Dec 2018 | New Board Member Mr R. Marshall appointed |
| 24 Dec 2018 | New Board Member Mr S.A. Long appointed |
| 24 Dec 2018 | New Board Member Mr L. Bassi appointed |
| 24 Dec 2018 | New Board Member Mr M.G. Bryant appointed |
| 24 Dec 2018 | New Board Member Mr P. Loughlin appointed |
| 21 Dec 2018 | Mr N.D. Hugh has left the board |
| 21 Dec 2018 | Mr M.S. Pike has left the board |
| 21 Dec 2018 | Ms A.C. Seymour-Jackson has left the board |
| 11 Nov 2018 | Confirmation Statement |
| 13 Jul 2018 | New Board Member Mr N.D. Hugh appointed |
| 30 May 2018 | Ms M.D. Dancausa Trevino has left the board |
| 03 May 2018 | New Accounts Filed |
| 26 Apr 2018 | New Accounts Filed |
| 25 Jan 2018 | Mr S.R. Vann has left the board |
| 20 Nov 2017 | Confirmation Statement |
| 22 Aug 2017 | New Accounts Filed |
| 22 May 2017 | Mr P.G. Ward has left the board |
| 15 May 2017 | New Accounts Filed |
| 15 May 2017 | New Accounts Filed |
| 26 Apr 2017 | New Accounts Filed |
| 26 Apr 2017 | New Accounts Filed |
| 06 Apr 2017 | New Board Member Mr M.S. Pike appointed |
| 29 Mar 2017 | New Board Member Mr P.A. Shaw appointed |
| 22 Mar 2017 | New Board Member Mr P.A. Shaw appointed |
| 22 Mar 2017 | New Board Member Mr A.M. Rubenstein appointed |
| 28 Jan 2017 | Annual Returns |
| 15 Dec 2016 | Mr N. Edwards has resigned as company secretary |
| 15 Dec 2016 | New Company Secretary Ms A. Rivers appointed |
| 15 Nov 2016 | New Accounts Filed |
| 25 May 2016 | New Accounts Filed |
| 25 May 2016 | New Accounts Filed |
| 15 Mar 2016 | Ms A.H. Richards has left the board |
| 24 Dec 2015 | Annual Returns |
| 04 Nov 2015 | New Board Member Mrs A.C. Seymour-Jackson appointed |
| 21 Oct 2015 | New Accounts Filed |
| 07 Oct 2015 | New Accounts Filed |
| 07 Sep 2015 | New Board Member Mr M.S. Pike appointed |
| 27 Aug 2015 | Mr M.J. Evans has left the board |
| 31 Jul 2015 | New Accounts Filed |
| 27 May 2015 | Mr A.J. Hobson has left the board |
| 27 May 2015 | Ms H. Alexander has left the board |
| 30 Mar 2015 | New Accounts Filed |
| 19 Nov 2014 | Annual Returns |
| 05 Sep 2014 | New Accounts Filed |
| 11 Jul 2014 | New Accounts Filed |
| 11 Jul 2014 | New Accounts Filed |
| 23 May 2014 | Annual Returns |
| 20 May 2014 | Annual Returns |
| 17 Mar 2014 | New Accounts Filed |
| 13 Dec 2013 | New Board Member Ms M.D. Dancausa Trevino appointed |
| 29 Nov 2013 | Annual Returns |
| 25 Oct 2013 | New Board Member Mr D. Ogden appointed |
| 23 Oct 2013 | New Accounts Filed |
| 08 Aug 2013 | New Board Member Mrs S.J. Garrood appointed |
| 19 Jul 2013 | Ms C.A. Gibson has resigned as company secretary |
| 19 Jul 2013 | New Company Secretary Mr N. Edwards appointed |
| 27 Jun 2013 | New Board Member Mr M.J. Evans appointed |
| 10 May 2013 | New Accounts Filed |
| 10 Apr 2013 | Mr C.L. Schrager Von Altishofen has left the board |
| 10 Apr 2013 | Mr D.G. Calder has left the board |
| 20 Mar 2013 | New Accounts Filed |
| 07 Mar 2013 | Mr A.P. Whitehouse has left the board |
| 28 Feb 2013 | Change of Name |
| 23 Jan 2013 | New Board Member Ms A.H. Richards appointed |
| 16 Jan 2013 | New Board Member Ms A.H. Richards appointed |
| 18 Dec 2012 | New Board Member Mr D. Ogden appointed |
| 18 Dec 2012 | New Company Secretary Ms C.A. Gibson appointed |
| 18 Dec 2012 | Ms S.M. MacDonald has resigned as company secretary |
| 07 Dec 2012 | Annual Returns |
| 30 Mar 2012 | New Accounts Filed |
| 30 Mar 2012 | New Accounts Filed |
| 12 Jan 2012 | New Board Member Dame H. Alexander appointed |
| 21 Dec 2011 | New Board Member Dame H. Alexander appointed |
| 12 Dec 2011 | Annual Returns |
| 14 Oct 2011 | New Board Member Mr S.R. Vann appointed |
| 06 Oct 2011 | New Board Member Mr S.R. Vann appointed |
| 29 Jul 2011 | New Accounts Filed |
| 06 Jan 2011 | New Board Member Mr A.P. Whitehouse appointed |
| 17 Dec 2010 | Annual Returns |
| 30 Jul 2010 | New Board Member Mr P.J. Wood appointed |
| 09 Jul 2010 | New Board Member Mr P.G. Ward appointed |
| 02 Jul 2010 | New Board Member Mr C.L. Schrager Von Altishofen appointed |
| 01 Apr 2010 | New Board Member Mr P.J. Wood appointed |
| 29 Mar 2010 | Mr P.J. Wood has left the board |
| 26 Mar 2010 | New Board Member Mr P. Ward appointed |
| 26 Mar 2010 | New Board Member Mr A.J. Hobson appointed |
| 22 Feb 2010 | New Board Member Mr A.P. Whitehouse appointed |
| 18 Feb 2010 | New Board Member Mr C. Schrager Von Altishofen appointed |
| 18 Feb 2010 | New Board Member Mr D.G. Calder appointed |
| 17 Feb 2010 | Change of Name |
| 16 Feb 2010 | Change in Reg.Office |
| 16 Feb 2010 | Change of Company Postcode |
| 10 Feb 2010 | TAYLOR WESSING SECRETARIES LIMITED has resigned as company secretary |
| 10 Feb 2010 | HUNTSMOOR NOMINEES LIMITED has left the board |
| 10 Feb 2010 | HUNTSMOOR LIMITED has left the board |
| 10 Feb 2010 | Mr P.S. Burke has left the board |
| 04 Feb 2010 | New Company Secretary Ms S.M. MacDonald appointed |
| 04 Feb 2010 | New Board Member Mr P.J. Wood appointed |
| 06 Nov 2009 | New Board Member Mr P.S. Burke appointed |
| 06 Nov 2009 | New Board Member HUNTSMOOR NOMINEES LIMITED appointed |
| 06 Nov 2009 | New Board Member HUNTSMOOR LIMITED appointed |
| 06 Nov 2009 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED appointed |