Esure Group PLC
Public Limited Company · Reigate
ActiveUnited KingdomIncorporated 2009Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgeas (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-29 · No cessation recorded
Source record 116605812Show 1 ceased record
Blue (Bc) Bidco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2018-12-19
Source record 110546435People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 44 historicalBD
Bart Karel August De SmetCurrent director
Appointed 2026-05-27
CM
Claire Catherine MarshCurrent secretary
Appointed 2025-12-15
BC
Ben CoumansCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
HD
Hans De CuyperCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
Show 44 historical appointments
JP
Jonathan PriceResigned director
Resigned 2025-09-29 · Company Director
PS
Peter Michael SimonResigned director
Resigned 2025-09-29 · Chief Executive Officer
CS
Caroline SmithResigned secretary
Resigned 2024-07-01 · 1 yr
PB
Peter BoleResigned secretary
Resigned 2024-01-01
EL
Elisabeth LingResigned director
Resigned 2022-05-19 · 3 yrs · Director
ER
Elke ReichartResigned director
Resigned 2021-01-06 · 3 yrs · Chief Digital Officer
WS
William StevensResigned director
Resigned 2020-04-01 · 5 yrs · Vice Principal, Private Equity
AH
Andrew HasteResigned director
Resigned 2020-03-24 · 5 yrs · Company Director
PB
Peter BoleResigned director
Resigned 2020-03-18 · 5 yrs · Chartered Accountant
KW
Kirstin WhiteheadResigned secretary
Resigned 2020-01-27 · 3 yrs
AB
Andrew BirrellResigned director
Resigned 2019-12-17 · 6 yrs · Director
DM
David McmillanResigned director
Resigned 2019-07-15 · 6 yrs · Chief Executive Officer
MB
Matthew BryantResigned director
Resigned 2018-12-19 · Investment Professional
SL
Stephen LongResigned director
Resigned 2018-12-19 · 1 yr · Interim Chief Finance Officer
RM
Robin MarshallResigned director
Resigned 2018-12-19 · 6 yrs · Managing Director
PL
Philip LoughlinResigned director
Resigned 2018-12-19 · 6 yrs · Managing Director
LB
Luca BassiResigned director
Resigned 2018-12-19 · 6 yrs · Investment Professional
NH
Nicholas HughResigned director
Resigned 2018-06-27 · Non-Executive Director
AR
Alan RubensteinResigned director
Resigned 2017-03-08 · 4 yrs · Non-Executive Director
PS
Peter ShawResigned director
Resigned 2017-03-08 · 8 yrs · Non-Executive Director
AR
Alice RiversResigned secretary
Resigned 2016-12-01 · 2 yrs
AS
Angela Seymour JacksonResigned director
Resigned 2015-10-13 · 3 yrs · None
MP
Martin PikeResigned director
Resigned 2015-08-12 · 3 yrs · Non Executive Director
MD
Maria Dancausa TrevinoResigned director
Resigned 2013-12-09 · 4 yrs · Chief Executive Officer
SG
Shirley GarroodResigned director
Resigned 2013-07-31 · 6 yrs · Director
NE
Nick EdwardsResigned secretary
Resigned 2013-07-05 · 3 yrs
ME
Michael EvansResigned director
Resigned 2013-06-10 · 2 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2012-12-01
AR
Anne RichardsResigned director
Resigned 2012-11-29 · 3 yrs · Director
DO
Darren OgdenResigned director
Resigned 2012-11-05 · 6 yrs · Interim Chief Executive Officer
HA
Helen AlexanderResigned director
Resigned 2011-12-09 · 3 yrs · Deputy Chairman
SV
Stuart VannResigned director
Resigned 2011-09-27 · 6 yrs · Director
AH
Anthony HobsonResigned director
Resigned 2010-02-11 · 5 yrs · Director
PW
Peter WardResigned director
Resigned 2010-02-11 · 7 yrs · Director
CS
Charles Schrager Von AltishofenResigned director
Resigned 2010-02-11 · 3 yrs · Director
AW
Andrew Peter WhitehouseResigned director
Resigned 2010-02-11 · 3 yrs · Director
DC
David CalderResigned director
Resigned 2010-02-11 · 3 yrs · Investment Manager
SM
Susan MacdonaldResigned secretary
Resigned 2010-01-21 · 2 yrs
PW
Peter WoodResigned director
Resigned 2010-01-21 · Company Chairman
PW
Peter WoodResigned director
Resigned 2010-01-21 · 10 yrs · Company Chairman
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2009-11-03
CorpHuntsmoor LimitedResigned director
Resigned 2009-11-03
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2009-11-03
PB
Paul BurkeResigned director
Resigned 2009-11-03 · None
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active