Esure Holdings Limited
- Company number
- 03729119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1999
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Esure Limited (until 16 Feb 2000)
- Precis (1731) Limited (until 5 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Alistair Meyrick | Director | 18 Nov 2025 | |
| MIDDLE, Anthony Edward | Director | 29 Sep 2025 | |
| MCMILLAN, David John Ramsay | Director | 25 Jul 2019 | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esure Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Esure Holdings Limited → Esure Finance Limited → Esure Group PLC → Ageas (UK) Limited
Controls
- Esure Insurance Limited (03885534)
- Esure Services Limited (02135610)
Directors’ other companies
- MIDDLE, Anthony Edward - Director at Ageas Services (UK) Limited
- MIDDLE, Anthony Edward - Director at Esure Property Limited
- MIDDLE, Anthony Edward - Director at Billiter Street (1991) Limited
- MIDDLE, Anthony Edward - Director at Esure Services Limited
- MIDDLE, Anthony Edward - Director at Esure Group PLC
- MIDDLE, Anthony Edward - Director at Esure Insurance Limited
- MIDDLE, Anthony Edward - Director at Esure Finance Limited
- MIDDLE, Anthony Edward - Director at Esure Broker Limited
- MIDDLE, Anthony Edward - Director at Ageas Retail Limited
- SMITH, Alistair Meyrick - Director at Ageas Services (UK) Limited
Companies at the same address
- Esure Insurance Limited (03885534)
- Esure Property Limited (03969174)
- Esure Services Limited (02135610)