# Esure Services Limited

## Details

- **Company number:** [02135610](https://find-and-update.company-information.service.gov.uk/company/02135610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1987
- **Registered office:** THE OBSERVATORY, REIGATE, SURREY, RH2 0SG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ageas (UK) Limited](/group/14851) (14 companies)


## Previous names

- Halifax Equitable Limited (until 8 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Esure Services Limited → [Esure Holdings Limited](/company/03729119) → [Esure Finance Limited](/company/07064319) → [Esure Group PLC](/company/07064312) → [Ageas (UK) Limited](/company/01093301)



## Controls

- [Esure Broker Limited](/company/07464424) (07464424)



## Directors' other companies

- [ANDREWS, Annette Catherine](/person/5377756) - director at [Ageas (UK) Limited](/company/01093301)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Ageas (UK) Limited](/company/01093301)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Ageas Insurance Limited](/company/00354568)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Esure Insurance Limited](/company/03885534)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Ageas Retail Limited](/company/01324965)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Esure Group PLC](/company/07064312)
- [MUSTOE, Jane Emma](/person/7474408) - director at [Dunnhumby Limited](/company/02388853)
- [TURNER, Stuart James](/person/7245560) - director at [Ageas Insurance Limited](/company/00354568)
- [TURNER, Stuart James](/person/7245560) - director at [Ageas Retail Limited](/company/01324965)
- [TURNER, Stuart James](/person/7245560) - director at [Esure Group PLC](/company/07064312)



## Companies at the same address

- [Esure Holdings Limited](/company/03729119) (03729119)
- [Esure Insurance Limited](/company/03885534) (03885534)
- [Esure Property Limited](/company/03969174) (03969174)