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Companies/03969174

Esure Property Limited

Buying and selling of own real estate · Surrey

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esure Insurance 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 121433574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CM
Claire Catherine MarshCurrent secretary
Appointed 2025-12-15
AS
Alistair Meyrick SmithCurrent director
Appointed 2025-11-18
+10 others
AM
Anthony MiddleCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
+18 others
Show 20 historical appointments
JP
Jonathan PriceResigned director
Resigned 2025-09-29 · Company Director
CS
Caroline SmithResigned secretary
Resigned 2024-07-01 · 1 yr
PB
Peter BoleResigned director
Resigned 2020-03-18 · 5 yrs · Chartered Accountant
AL
Alexandra LaanResigned secretary
Resigned 2019-09-30 · 4 yrs
DM
David McmillanResigned director
Resigned 2019-07-25 · 6 yrs · Chief Executive Officer
SL
Stephen LongResigned director
Resigned 2018-03-14 · 2 yrs · Interim Chief Finance Officer
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 2011-07-06 · 6 yrs · Director
PW
Peter WoodResigned director
Resigned 2006-06-23 · 8 yrs · Chairman
AW
Andrew Peter WhitehouseResigned director
Resigned 2001-02-14 · 12 yrs · Director
SM
Susan MacdonaldResigned secretary
Resigned 2000-10-18 · 12 yrs
SW
Simon WaiteResigned secretary
Resigned 2000-05-11
RF
Rodger FlemingResigned director
Resigned 2000-05-11 · 3 yrs · Executive
PG
Peter GrahamResigned director
Resigned 2000-05-11 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-10
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-04-10 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-04-10

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active