Esure Finance Limited
- Company number
- 07064319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Yellow Newco Limited (until 15 Feb 2010)
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 Group Plc | 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 Finance Limited → Esure Group PLC → Ageas (UK) Limited
Controls
- Esure Holdings Limited (03729119)
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 Esure Holdings 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 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 Broker Limited (07464424)
- Esure Group PLC (07064312)