Esure Services Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEsure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124767608Esure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 133412534People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 37 historicalBD
Bart Karel August De SmetCurrent director
Appointed 2026-05-27
CM
Claire Catherine MarshCurrent secretary
Appointed 2025-12-15
BC
Ben CoumansCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
HD
Hans De CuyperCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
Show 37 historical appointments
EL
Elisabeth Marguerite LingResigned director
Resigned 2025-09-29 · Company Director
JP
Jonathan PriceResigned director
Resigned 2025-09-29 · Company Director
PS
Peter Michael SimonResigned director
Resigned 2025-09-29 · Company Director
CS
Caroline SmithResigned secretary
Resigned 2024-07-01 · 1 yr
PB
Peter BoleResigned secretary
Resigned 2024-01-01
AH
Andrew HasteResigned director
Resigned 2020-03-24 · 5 yrs · Company Director
PB
Peter BoleResigned director
Resigned 2020-03-18 · 5 yrs · Chartered Accountant
KW
Kirstin WhiteheadResigned secretary
Resigned 2020-01-27 · 3 yrs
AB
Andrew BirrellResigned director
Resigned 2019-12-17 · 6 yrs · Director
AR
Alan RubensteinResigned director
Resigned 2019-11-26 · 2 yrs · Non-Executive Director
PS
Peter ShawResigned director
Resigned 2019-11-26 · 5 yrs · Non-Executive Director
LB
Luca BassiResigned director
Resigned 2019-09-27 · 6 yrs · Investment Manager
DM
David McmillanResigned director
Resigned 2019-07-15 · 6 yrs · Chief Executive Officer
MB
Matthew BryantResigned director
Resigned 2019-02-13 · Investment Professional
SL
Stephen LongResigned director
Resigned 2018-04-25 · 1 yr · Interim Chief Finance Officer
AR
Alice RiversResigned secretary
Resigned 2016-12-01 · 2 yrs
DP
David PittResigned director
Resigned 2015-03-23 · 4 yrs · Director
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 2010-09-29 · 7 yrs · Director
CH
Charles HannahResigned director
Resigned 2006-06-14 · 8 yrs · Director
JE
John EdwardsResigned director
Resigned 2005-09-13 · Director
CB
Colin BatabyalResigned director
Resigned 2005-08-01 · 4 yrs · Chief Executive
PH
Phil HodkinsonResigned director
Resigned 2004-04-30 · 1 yr · Director
AW
Andrew Peter WhitehouseResigned director
Resigned 2003-07-11 · 10 yrs · Director
SM
Susan MacdonaldResigned secretary
Resigned 2000-10-18 · 12 yrs
SW
Simon WaiteResigned secretary
Resigned 2000-08-01
PW
Peter WoodResigned director
Resigned 2000-08-01 · 19 yrs · Company Chairman
PG
Peter GrahamResigned director
Resigned 2000-08-01 · 5 yrs · Director
DM
Donald McphersonResigned director
Resigned 1995-01-27 · 5 yrs · Chartered Secretary
MC
Michael CouzensResigned director
Resigned 1993-09-30 · 1 yr · Building Society Manager
ML
Resigned 1993-01-25 · 7 yrs · Chartered Secretary
AM
Resigned 1991-10-16 · 1 yr · Building Society Manager
CC
Charles CockroftResigned director
Resigned 1991-10-16 · 1 yr · Building Society Secretary
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active