By when must ESURE GROUP PLC's directors verify their identity with Companies House?

Directors of ESURE GROUP PLC must verify their identity with Companies House by 2027-10-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ESURE GROUP PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

ESURE GROUP PLC

07064312 · Plc · 16 years old

The Observatory, Reigate, RH2 0SG

SIC 70100

Companies House data checked 29 October 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ESURE GROUP PLC (ECCTA)

Directors of ESURE GROUP PLC must verify their identity by 2027-10-18.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDREWS, Annette Catherinedirectorsince 2024-05-01· also at AGEAS (UK) LIMITED, AGEAS RETAIL LIMITED, AGEAS INSURANCE LIMITED and 4 more

COUMANS, Bendirectorsince 2025-09-29

DE CUYPER, Hansdirectorsince 2025-09-29

DE SMET, Bart Karel Augustdirectorsince 2026-05-27

HAYNES, Jeremy Williamdirectorsince 2026-04-01· also at ESURE SERVICES LIMITED, ESURE INSURANCE LIMITED, SCOR UK COMPANY LIMITED and 4 more

JACKSON, Richard Daviddirectorsince 2025-09-29· also at ESURE INSURANCE LIMITED, ESURE SERVICES LIMITED, AGEAS (UK) LIMITED and 4 more

MIDDLE, Anthony Edwarddirectorsince 2025-09-29· also at HCP (ESTATE MANAGEMENT) LIMITED, ESURE PROPERTY LIMITED, ESURE HOLDINGS LIMITED and 8 more

MUSTOE, Jane Emmadirectorsince 2026-08-10· also at AGEAS (UK) LIMITED, AGEAS INSURANCE LIMITED, AGEAS RETAIL LIMITED and 3 more

PLATT, Alison Elizabethdirectorsince 2025-09-29· also at ESURE INSURANCE LIMITED, ESURE SERVICES LIMITED

SMITH, Alistair Meyrickdirectorsince 2025-09-29· also at AGEAS INSURANCE LIMITED, AGEAS RETAIL LIMITED, AGEAS (UK) LIMITED and 6 more

TURNER, Stuart Jamesdirectorsince 2026-08-10· also at AGEAS INSURANCE LIMITED, AGEAS RETAIL LIMITED, AGEAS (UK) LIMITED and 2 more

WAITE, Tara Janedirectorsince 2026-04-01· also at ESURE SERVICES LIMITED, ESURE INSURANCE LIMITED, PLATINUM CREDIT HOLDCO LIMITED and 5 more

Company secretary

MARSH, Claire Catherinesecretarysince 2025-12-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

145 CAMBRIDGE STREET FREEHOLD LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

3DEGREES EUROPE LTDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

54 BISHOPS AVENUE LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

540 SO LIMITEDactivevia WOOD, Peter John

6 STANLEY GARDENS FREEHOLD LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

and 981 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia RICHARDS, Anne Helen (former)

ABRDN INVESTMENTS GROUP LIMITEDliquidationvia RICHARDS, Anne Helen (former)

BAMG SPORTS LTDliquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

BRISEIDE LTDliquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

HGI (INVESTMENTS) LIMITEDliquidationvia GARROOD, Shirley Jill (former)

and 12 more in liquidation

Dissolved

123 HOTEL SERVICES LIMITEDdissolvedvia BURKE, Paul Simon (former)

35 MARYLEBONE HIGH STREET LTDdissolvedvia WOOD, Peter John

40151516 LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

ABC PURCHASING LTDdissolvedvia BURKE, Paul Simon (former)

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia RICHARDS, Anne Helen (former)

and 436 more dissolved

Other status

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITEDconverted closedvia RICHARDS, Anne Helen

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia RICHARDS, Anne Helen

EULER HERMES HOLDINGS UK PLCconverted closedvia WARD, Peter Geoffrey

EULER HERMES UK PLCconverted closedvia WARD, Peter Geoffrey

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ageas (Uk) Limited

Corporate entity

Companies House 01093301

Owns 75-100% of shares

Holds 75-100% of voting rights

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