ESURE FINANCE LIMITED
ESURE FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07064319, and its current status with Companies House is active. The company was incorporated on 3 November 2009 and lists its registered address as REIGATE, United Kingdom. 1 shareholder is on record for ESURE FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for ESURE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ESURE GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ESURE GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ESURE FINANCE LIMITED are current appointments, filed with Companies House. Anthony Middle (appointed 2025-09-29) and Alistair Smith (appointed 2025-11-18) both serve as Director; Claire Marsh (appointed 2025-12-15) serves as Company Secretary. The remaining 2 records shown (Peter Bole and Jonathan Price) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ESURE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ESURE FINANCE LIMITED sits 1 level below its ultimate parent, Ageas, registered in Belgium. The full chain up to Ageas is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ESURE FINANCE LIMITED's own shareholder record.
Ageas
Belgium
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Frequently Asked Questions
Who owns ESURE FINANCE LIMITED?
One shareholder is currently on record for ESURE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESURE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ESURE FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ESURE FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ESURE FINANCE LIMITED have on record?
1 shareholder is shown on record for ESURE FINANCE LIMITED.
What is ESURE FINANCE LIMITED's company registration number?
ESURE FINANCE LIMITED's registration number is 07064319, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ESURE FINANCE LIMITED still an active company?
ESURE FINANCE LIMITED's status on Companies House is listed as active.
When was ESURE FINANCE LIMITED incorporated?
ESURE FINANCE LIMITED was incorporated on 3 November 2009, according to Companies House.
What is ESURE FINANCE LIMITED's registered address?
The registered address on file for ESURE FINANCE LIMITED is REIGATE, United Kingdom.
What legal structure is ESURE FINANCE LIMITED registered as?
ESURE FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ESURE FINANCE LIMITED?
Three of the 5 officer records shown for ESURE FINANCE LIMITED are current appointments, filed with Companies House. Anthony Middle (appointed 2025-09-29) and Alistair Smith (appointed 2025-11-18) both serve as Director; Claire Marsh (appointed 2025-12-15) serves as Company Secretary. The remaining 2 records shown (Peter Bole and Jonathan Price) are former appointments that have since been resigned. Management authority at ESURE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ESURE FINANCE LIMITED have a parent company or subsidiaries?
ESURE FINANCE LIMITED sits 1 level below its ultimate parent, Ageas, registered in Belgium.
Can Zavia monitor changes to ESURE FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESURE FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ESURE FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESURE FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.