Esure Group PLC
Esure Group PLC
#07064312 • Active
Founded: 03/11/2009
Industries: Activities of head offices
Location: The Observatory, Castlefield Road, Reigate, RH2 0SG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £71.6m
↑ 86%
Turnover -£19m
↓ -105%
EBITDA -£62.5m
↓ 448%
Total Liabilities £1,558.8m
↓ -14%
Employees 1,361
↓ -18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Annette Catherine Andrews | Company Director | 01/05/2024 | British | 57 years |
| Elisabeth Marguerite Ling | Director | 19/05/2022 | British | 50 years |
| William Turnbull James Stevens | Vice Principal, Private Equity | 01/04/2020 | British | 35 years |
| Andrew Kenneth Haste | Company Director | 24/03/2020 | British | 63 years |
| Peter Douglas Bole | Chartered Accountant | 18/03/2020 | British | 55 years |
| Andrew Seaton Birrell | Director | 17/12/2019 | British,south African | 55 years |
| David John Ramsay Mcmillan | Chief Executive Officer | 15/07/2019 | British | 59 years |
| Robin Marshall | Managing Director | 19/12/2018 | British | 54 years |
| Philip Loughlin | Managing Director | 19/12/2018 | American | 57 years |
| Luca Bassi | Investment Professional | 19/12/2018 | Italian | 54 years |
| Peter Anderson Shaw | Non-executive Director | 08/03/2017 | British | 66 years |
Role:
Company Director
Appointed:
01/05/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
19/05/2022
Nationality:
British
Age:
50 years
Role:
Vice Principal, Private Equity
Appointed:
01/04/2020
Nationality:
British
Age:
35 years
Role:
Company Director
Appointed:
24/03/2020
Nationality:
British
Age:
63 years
Role:
Chartered Accountant
Appointed:
18/03/2020
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
17/12/2019
Nationality:
British,south African
Age:
55 years
Role:
Chief Executive Officer
Appointed:
15/07/2019
Nationality:
British
Age:
59 years
Role:
Managing Director
Appointed:
19/12/2018
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
19/12/2018
Nationality:
American
Age:
57 years
Role:
Investment Professional
Appointed:
19/12/2018
Nationality:
Italian
Age:
54 years
Role:
Non-executive Director
Appointed:
08/03/2017
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
| Extraordinary Revenue | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (7 pages) |
| 10/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (8 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
10/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control Statement