OpenCompanies

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

The Observatory
Reigate
Surrey
RH2 0SG

Previous names

  • Halifax Equitable Limited (until 8 Aug 2000)

Officers

NameRoleAppointedResigned
MCMILLAN, David John Ramsay Director 15 Jul 2019 29 Sep 2025
TURNER, Stuart James Director 10 Aug 2026
MUSTOE, Jane Emma Director 10 Aug 2026
ANDREWS, Annette Catherine Director 29 Sep 2025

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988

Connections

Owned by

Esure Services Limited → Esure Holdings Limited → Esure Finance Limited → Esure Group PLC → Ageas (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data