Skip links
Companies
› United Kingdom › ESURE GROUP PLC
ESURE GROUP PLC logo

ESURE GROUP PLC

Public Limited Company Active

in

Registration No.
07064312
Incorporation Date
2009-11-03
Company Type
Public Limited Company
Address
REIGATE, United Kingdom
Website
www.esuregroup.com/
Source: Companies House

ESURE GROUP PLC is a Public Limited Company registered in United Kingdom under 07064312, 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 GROUP PLC, 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 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for ESURE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUE (BC) BIDCO LIMITED, 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
BLUE (BC) BIDCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of ESURE GROUP PLC currently on record is Annette Andrews; five officers are currently on record for ESURE GROUP PLC, filed with Companies House.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESURE GROUP PLC 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.

AA
Annette Andrews ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Ben Coumans ACTIVE

Appointed
2025-09-29
Residence
🇧🇪 Belgium
Occupation
Director

AM
Anthony Middle ACTIVE

Appointed
2025-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hans De Cuyper ACTIVE

Appointed
2025-09-29
Residence
🇧🇪 Belgium
Occupation
Director

RJ
Richard Jackson ACTIVE

Appointed
2025-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ESURE GROUP PLC 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 GROUP PLC's own shareholder record.

Ultimate HQ
Ageas
Belgium

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ESURE GROUP PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ESURE GROUP PLC?

One shareholder is currently on record for ESURE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE (BC) BIDCO LIMITED, 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 GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESURE GROUP PLC 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 GROUP PLC have on record?

1 shareholder is shown on record for ESURE GROUP PLC.

What is ESURE GROUP PLC's company registration number?

ESURE GROUP PLC's registration number is 07064312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESURE GROUP PLC still an active company?

ESURE GROUP PLC's status on Companies House is listed as active.

When was ESURE GROUP PLC incorporated?

ESURE GROUP PLC was incorporated on 3 November 2009, according to Companies House.

What is ESURE GROUP PLC's registered address?

The registered address on file for ESURE GROUP PLC is REIGATE, United Kingdom.

What legal structure is ESURE GROUP PLC registered as?

ESURE GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ESURE GROUP PLC?

The Director of ESURE GROUP PLC currently on record is Annette Andrews; five officers are currently on record for ESURE GROUP PLC, filed with Companies House. Management authority at ESURE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESURE GROUP PLC have a parent company or subsidiaries?

ESURE GROUP PLC sits 1 level below its ultimate parent, Ageas, registered in Belgium.

Can Zavia monitor changes to ESURE GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESURE GROUP PLC'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 GROUP PLC'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 GROUP PLC'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 2 October 2026.

This website uses cookies to improve your web experience.