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ESURE GROUP PLC - The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 07064312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Observatory
- Castlefield Road
- Reigate
- Surrey
- RH2 0SG The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG UK
Management
- Managing Directors
- BASSI, Luca
- BIRRELL, Andrew Seaton
- BOLE, Peter Douglas
- HASTE, Andrew Kenneth
- LOUGHLIN, Philip
- MARSHALL, Robin
- MCMILLAN, David John Ramsay
- SHAW, Peter Anderson
- STEVENS, William Turnbull James
- LING, Elisabeth Marguerite
- ANDREWS, Annette Catherine
- Company secretaries
- SMITH, Caroline
Company Details
- Type of Business
- plc
- Incorporated
- 2009-11-03
- Age Of Company 2009-11-03 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Blue (Bc) Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800KOI3F5LM54PT80
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-11-03
- Annual Return
- Due Date: 2025-10-18
- Last Date: 2024-10-04
✓
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ESURE GROUP PLC Company Description
- ESURE GROUP PLC is a plc registered in United Kingdom with the Company reg no 07064312. Its current trading status is "live". It was registered 2009-11-03. It was previously called ESURE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-11-03.It can be contacted at The Observatory .
Get ESURE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esure Group Plc - The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom
- 2009-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07064312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07064312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07064312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2024-09-18) - AP03
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appoint-person-director-company-with-name-date (2024-09-18) - AP01
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termination-secretary-company-with-name-termination-date (2024-09-18) - TM02
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termination-director-company-with-name-termination-date (2024-09-13) - TM01
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accounts-with-accounts-type-group (2024-07-09) - AA
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confirmation-statement-with-updates (2023-10-18) - CS01
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auditors-resignation-company (2022-09-22) - AUD
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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memorandum-articles (2020-05-07) - MA
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accounts-with-accounts-type-group (2020-06-17) - AA
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move-registers-to-registered-office-company-with-new-address (2020-11-20) - AD04
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capital-allotment-shares (2019-01-04) - SH01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-group (2019-04-17) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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resolution (2019-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-19) - CH01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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confirmation-statement-with-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-08) - SH01
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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resolution (2018-05-30) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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capital-allotment-shares (2018-06-26) - SH01
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accounts-with-accounts-type-group (2018-04-26) - AA
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-interim (2018-04-23) - AA
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-03-19) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-02-13) - SH01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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capital-allotment-shares (2018-07-04) - SH01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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accounts-with-accounts-type-interim (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-interim (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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capital-allotment-shares (2018-12-10) - SH01
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memorandum-articles (2018-12-13) - MA
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capital-allotment-shares (2018-08-31) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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capital-allotment-shares (2018-10-05) - SH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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accounts-with-accounts-type-interim (2017-04-21) - AA
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accounts-with-accounts-type-group (2017-05-09) - AA
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capital-allotment-shares (2017-05-05) - SH01
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-02-16) - SH01
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capital-allotment-shares (2017-01-22) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-02-15) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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capital-allotment-shares (2017-05-25) - SH01
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confirmation-statement-with-updates (2017-01-07) - CS01
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accounts-with-accounts-type-interim (2017-08-16) - AA
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capital-allotment-shares (2017-12-28) - SH01
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-12-11) - SH01
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capital-allotment-shares (2017-11-23) - SH01
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capital-allotment-shares (2017-11-22) - SH01
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resolution (2017-05-30) - RESOLUTIONS
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-10-25) - SH01
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keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-group (2016-05-19) - AA
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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capital-allotment-shares (2016-12-09) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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accounts-with-accounts-type-interim (2016-11-11) - AA
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-08-12) - SH01
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-05-31) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-group (2015-07-23) - AA
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capital-allotment-shares (2015-08-05) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
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accounts-with-accounts-type-interim (2014-09-01) - AA
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keyboard_arrow_right 2013
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reregistration-private-to-public-company (2013-02-26) - RR01
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re-registration-memorandum-articles (2013-02-26) - MAR
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auditors-report (2013-02-26) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2013-02-26) - CERT7
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certificate-change-of-name-company (2013-02-26) - CERTNM
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accounts-balance-sheet (2013-02-26) - BS
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memorandum-articles (2013-02-21) - MEM/ARTS
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legacy (2013-02-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-02-21) - SH19
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legacy (2013-02-21) - CAP-SS
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resolution (2013-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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change-of-name-notice (2013-02-26) - CONNOT
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capital-alter-shares-subdivision (2013-03-12) - SH02
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accounts-with-accounts-type-interim (2013-03-14) - AA
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capital-cancellation-shares (2013-04-08) - SH06
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appoint-person-director-company-with-name (2013-12-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01
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accounts-with-accounts-type-interim (2013-10-17) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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appoint-person-director-company-with-name (2013-06-25) - AP01
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capital-return-purchase-own-shares (2013-04-29) - SH03
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accounts-with-accounts-type-group (2013-05-02) - AA
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capital-allotment-shares (2013-04-08) - SH01
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termination-director-company-with-name (2013-04-08) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-12-03) - AR01
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capital-allotment-shares (2012-01-27) - SH01
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accounts-with-accounts-type-group (2012-03-26) - AA
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change-person-director-company-with-change-date (2012-12-04) - CH01
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termination-secretary-company-with-name (2012-12-14) - TM02
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-21) - SH01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-12-07) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-secretary-company-with-name (2010-02-06) - TM02
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-of-name-notice (2010-02-15) - CONNOT
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certificate-change-of-name-company (2010-02-15) - CERTNM
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resolution (2010-02-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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change-account-reference-date-company-current-extended (2010-01-29) - AA01
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capital-alter-shares-subdivision (2010-02-16) - SH02
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termination-director-company-with-name (2010-02-06) - TM01
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capital-allotment-shares (2010-02-25) - SH01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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capital-allotment-shares (2010-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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capital-allotment-shares (2010-12-13) - SH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-03) - NEWINC
