Esure Services Limited
- Company number
- 02135610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 1987
- Nature of business
- Financial intermediation not elsewhere classified
Other business support service activities n.e.c. - Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Halifax Equitable Limited (until 8 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTOE, Jane Emma | Director | 10 Aug 2026 | |
| TURNER, Stuart James | Director | 10 Aug 2026 | |
| DE CUYPER, Hans | Director | 29 Sep 2025 | |
| COUMANS, Ben | Director | 29 Sep 2025 | |
| MIDDLE, Anthony Edward | Director | 29 Sep 2025 | |
| SMITH, Alistair Meyrick | Director | 29 Sep 2025 | |
| PLATT, Alison Elizabeth | Director | 29 Sep 2025 | |
| JACKSON, Richard David | Director | 29 Sep 2025 | |
| ANDREWS, Annette Catherine | Director | 29 Sep 2025 | |
| MCMILLAN, David John Ramsay | Director | 15 Jul 2019 | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Esure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Esure Services Limited → Esure Holdings Limited → Esure Finance Limited → Esure Group PLC → Ageas (UK) Limited
Controls
- Esure Broker Limited (07464424)
Directors’ other companies
- ANDREWS, Annette Catherine - Director at Ageas Retail Limited
- ANDREWS, Annette Catherine - Director at Esure Group PLC
- ANDREWS, Annette Catherine - Director at Esure Insurance Limited
- ANDREWS, Annette Catherine - Director at Ageas (UK) Limited
- ANDREWS, Annette Catherine - Director at Ageas Insurance Limited
- JACKSON, Richard David - Director at Esure Insurance Limited
- JACKSON, Richard David - Director at Esure Group PLC
- JACKSON, Richard David - Director at Ageas Retail Limited
- MIDDLE, Anthony Edward - Director at Ageas Services (UK) Limited
- MIDDLE, Anthony Edward - Director at Esure Property Limited
Companies at the same address
- Esure Holdings Limited (03729119)
- Esure Insurance Limited (03885534)
- Esure Property Limited (03969174)