ESURE GROUP PLC: Person with Significant Control

  • Overview

    Company NameESURE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07064312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESURE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ageas (Uk) Limited
    Templars Way
    Chandler's Ford
    SO53 3YA Eastleigh
    Ageas House Hampshire Corporate Park
    Hampshire
    England
    Sep 29, 2025
    Templars Way
    Chandler's Ford
    SO53 3YA Eastleigh
    Ageas House Hampshire Corporate Park
    Hampshire
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number01093301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Blue (Bc) Bidco Limited
    Esplanade
    St. Helier
    JE2 3QB Jersey
    2nd Floor Sir Walter Raleigh House 48-50 Esplanade
    Jersey
    Dec 19, 2018
    Esplanade
    St. Helier
    JE2 3QB Jersey
    2nd Floor Sir Walter Raleigh House 48-50 Esplanade
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number127053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0