Esure Holdings Limited
Activities of head offices · Surrey
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEsure Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 172496180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCM
Claire Catherine MarshCurrent secretary
Appointed 2025-12-15
Show 34 historical appointments
JP
Jonathan PriceResigned director
Resigned 2025-09-29 · Company Director
PB
Peter BoleResigned director
Resigned 2020-03-18 · 5 yrs · Chartered Accountant
SL
Stephen LongResigned director
Resigned 2019-07-25 · Interim Chief Finance Officer
DM
David McmillanResigned director
Resigned 2019-07-25 · 6 yrs · Chief Executive Officer
DP
David PittResigned director
Resigned 2018-03-14 · 1 yr · Director
AR
Alice RiversResigned secretary
Resigned 2016-12-01 · 2 yrs
NE
Nick EdwardsResigned secretary
Resigned 2013-07-05 · 3 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2012-12-01
DO
Darren OgdenResigned director
Resigned 2012-11-29 · 6 yrs · Interim Chief Executive Officer
SV
Stuart VannResigned director
Resigned 2011-10-28 · 6 yrs · Director
PG
Philip Gore RandallResigned director
Resigned 2008-05-13 · 1 yr · Company Director
SC
Steven ColsellResigned director
Resigned 2007-12-17 · 2 yrs · Company Director
JD
Joanne DawsonResigned director
Resigned 2006-06-14 · 1 yr · Company Director
AW
Andrew Peter WhitehouseResigned director
Resigned 2006-06-14 · 7 yrs · Director
AH
Andrew HornbyResigned director
Resigned 2005-09-13 · 2 yrs · Director
JE
John EdwardsResigned director
Resigned 2005-08-30 · Director
AH
Anthony HobsonResigned director
Resigned 2003-09-24 · 11 yrs · Director
PH
Phil HodkinsonResigned director
Resigned 2001-11-01 · 3 yrs · Company Director
KR
Keith RutterResigned director
Resigned 2001-03-01 · 2 yrs · Company Director
PW
Peter WardResigned director
Resigned 2001-03-01 · 16 yrs · Director
SM
Susan MacdonaldResigned secretary
Resigned 2000-10-18 · 12 yrs
CB
Colin BatabyalResigned director
Resigned 2000-06-26 · Director
SW
Simon WaiteResigned secretary
Resigned 2000-03-10
JC
James CrosbyResigned director
Resigned 2000-03-10 · 6 yrs · Chief Executive
RS
Richard SpelmanResigned director
Resigned 2000-03-10 · 1 yr · Director
PG
Peter GrahamResigned director
Resigned 2000-03-10 · 6 yrs · Director
HP
Howard PosnerResigned director
Resigned 2000-03-10 · General Manager
SB
Resigned 1999-04-23 · Business Research Manager
PW
Peter WoodResigned director
Resigned 1999-04-23 · 20 yrs · Company Chairman
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-04-07
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-09
DP
Diane PenfoldResigned director
Resigned 1999-03-09 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-03-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active