ESURE GROUP PLC
Activities of head offices
ESURE GROUP PLC
Activities of head offices
Previous Company Names
Contact & Details
Contact
Full company profile for ESURE GROUP PLC (07064312), an active financial services company based in United Kingdom. Incorporated 3 Nov 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£26.20M
Net Assets
£320.70M
Total Liabilities
£1630.80M
Turnover
£132.70M
Employees
1115
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Kenneth Haste | Director | British | England | 24 Mar 2020 | Active |
| Philip Loughlin | Director | American | United States | 19 Dec 2018 | Active |
See all 54 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ageas (uk) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Blue (bc) Bidco Limited
Ceased 19 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 30 Apr 2026 | Officers | Termination of Peter Michael Martin-Simon as director on 30 Apr 2026 | |
| 22 Apr 2026 | Officers | Termination of Jonathan Stewart Price as director on 15 Apr 2026 | |
| 8 Apr 2026 | Officers | Termination of Elisabeth Marguerite Ling as director on 31 Mar 2026 | |
| 8 Apr 2026 | Officers | Appointment of Mrs Tara Jane Waite as director on 1 Apr 2026 |
Annual accounts made up to 31 Dec 2025
Termination of Peter Michael Martin-Simon as director on 30 Apr 2026
Termination of Jonathan Stewart Price as director on 15 Apr 2026
Termination of Elisabeth Marguerite Ling as director on 31 Mar 2026
Appointment of Mrs Tara Jane Waite as director on 1 Apr 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 21 May 2026
Termination of Peter Michael Martin-Simon as director on 30 Apr 2026
1 months ago on 30 Apr 2026
Termination of Jonathan Stewart Price as director on 15 Apr 2026
1 months ago on 22 Apr 2026
Termination of Elisabeth Marguerite Ling as director on 31 Mar 2026
1 months ago on 8 Apr 2026
Appointment of Mrs Tara Jane Waite as director on 1 Apr 2026
1 months ago on 8 Apr 2026