Esure Group PLC
- Company number
- 07064312
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Nov 2009
- Nature of business
- Activities of head offices
- Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Esure Group Holdings Limited (until 26 Feb 2013)
- Esure Group Limited (until 26 Feb 2013)
- Yellow Buyer Limited (until 15 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTOE, Jane Emma | Director | 10 Aug 2026 | |
| TURNER, Stuart James | Director | 10 Aug 2026 | |
| JACKSON, Richard David | Director | 29 Sep 2025 | |
| PLATT, Alison Elizabeth | Director | 29 Sep 2025 | |
| MIDDLE, Anthony Edward | Director | 29 Sep 2025 | |
| DE CUYPER, Hans | Director | 29 Sep 2025 | |
| SMITH, Alistair Meyrick | Director | 29 Sep 2025 | |
| COUMANS, Ben | Director | 29 Sep 2025 | |
| ANDREWS, Annette Catherine | Director | 1 May 2024 | |
| MCMILLAN, David John Ramsay | Director | 15 Jul 2019 | 29 Sep 2025 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 13 Oct 2015 | 19 Dec 2018 |
| PIKE, Martin St Clair | Director | 12 Aug 2015 | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ageas (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2025 | |
| Blue (Bc) Bidco Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
19 Dec 2018 | 19 Dec 2018 |
Accounts
Connections
Owned by
Esure Group PLC → Ageas (UK) Limited
Controls
- Esure Finance Limited (07064319)
Directors’ other companies
- ANDREWS, Annette Catherine - Director at Ageas Retail Limited
- ANDREWS, Annette Catherine - Director at Esure Services Limited
- 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 Services Limited
- JACKSON, Richard David - Director at Ageas Retail Limited
- MIDDLE, Anthony Edward - Director at Esure Property Limited
- MIDDLE, Anthony Edward - Director at Ageas Services (UK) Limited
Companies at the same address
- Esure Broker Limited (07464424)
- Esure Finance Limited (07064319)