Esure Finance Limited
Other business support service activities n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2009Private 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 Group PlcCorporate
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 134742149People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCM
Claire Catherine MarshCurrent secretary
Appointed 2025-12-15
Show 23 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
CS
Charles Schrager Von AltishofenResigned director
Resigned 2010-02-11 · 3 yrs · Director
DC
David CalderResigned director
Resigned 2010-02-11 · 3 yrs · Investment Manager
AH
Anthony HobsonResigned director
Resigned 2010-01-21 · 5 yrs · Director
SM
Susan MacdonaldResigned secretary
Resigned 2010-01-21 · 2 yrs
PW
Peter WoodResigned director
Resigned 2010-01-21 · Company Chairman
CH
Charles HannahResigned director
Resigned 2010-01-21 · Director
PW
Peter WardResigned director
Resigned 2010-01-21 · 7 yrs · Director
PW
Peter WoodResigned director
Resigned 2010-01-21 · 10 yrs · Company Chairman
AW
Andrew Peter WhitehouseResigned director
Resigned 2010-01-21 · 3 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2009-11-03
CorpHuntsmoor LimitedResigned director
Resigned 2009-11-03
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2009-11-03
PB
Paul BurkeResigned director
Resigned 2009-11-03 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active