ESURE SERVICES LIMITED

Company summary

Company number: 02135610
Status: ACTIVE
Incorporated / age: 29 May 198739 years
Registered office: The Observatory, Reigate, Surrey, RH2 0SG
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Observatory, Reigate, Surrey, RH2 0SG
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
HALIFAX EQUITABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Claire Catherine ACTIVE	Secretary	15 Dec 2025				Ageas, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England
ANDREWS, Annette Catherine ACTIVE	Director	29 Sep 2025		England	October 1967	The Observatory, Reigate, Surrey, RH2 0SG
COUMANS, Ben ACTIVE	Director	29 Sep 2025		Belgium	April 1976	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England
DE CUYPER, Hans ACTIVE	Director	29 Sep 2025		Belgium	February 1969	The Observatory, Reigate, Surrey, RH2 0SG
DE SMET, Bart Karel August ACTIVE	Director	27 May 2026		Belgium	October 1957	The Observatory, Reigate, Surrey, RH2 0SG
HAYNES, Jeremy William ACTIVE	Director	01 Apr 2026		United Kingdom	May 1966	Ageas House, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England
JACKSON, Richard David ACTIVE	Director	29 Sep 2025		England	March 1956	The Observatory, Reigate, Surrey, RH2 0SG
MIDDLE, Anthony Edward ACTIVE	Director	29 Sep 2025		United Kingdom	January 1970	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England
MUSTOE, Jane Emma ACTIVE	Director	10 Aug 2026		Wales	November 1973	The Observatory, Reigate, Surrey, RH2 0SG
PLATT, Alison Elizabeth ACTIVE	Director	29 Sep 2025		England	February 1962	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England
SMITH, Alistair Meyrick ACTIVE	Director	29 Sep 2025		United Kingdom	July 1986	The Observatory, Reigate, Surrey, RH2 0SG
TURNER, Stuart James ACTIVE	Director	10 Aug 2026		United Kingdom	May 1969	The Observatory, Reigate, Surrey, RH2 0SG
WAITE, Tara Jane ACTIVE	Director	01 Apr 2026		England	February 1975	Ageas House, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England
BOLE, Peter Douglas RESIGNED	Secretary	01 Jan 2024	30 Jun 2024			The Observatory, Reigate, Surrey, RH2 0SG
EDWARDS, Nick RESIGNED	Secretary	05 Jul 2013	30 Nov 2016			The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Dec 2012	05 Jul 2013			The Observatory, Reigate, Surrey, RH2 0SG
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Jan 1993	01 Aug 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MACDONALD, Susan Margaret RESIGNED	Secretary	18 Oct 2000	30 Nov 2012			The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
MYERS, Anne Elizabeth RESIGNED	Secretary		28 Jan 1993			19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
RIVERS, Alice RESIGNED	Secretary	01 Dec 2016	30 Sep 2019			The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
SMITH, Caroline RESIGNED	Secretary	01 Jul 2024	15 Dec 2025			The Observatory, Reigate, Surrey, RH2 0SG
WAITE, Simon Nicholas RESIGNED	Secretary	01 Aug 2000	18 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WHITEHEAD, Kirstin Rebecca RESIGNED	Secretary	27 Jan 2020	31 Dec 2023			The Observatory, Reigate, Surrey, RH2 0SG
BASSI, Luca RESIGNED	Director	27 Sep 2019	29 Sep 2025	England	June 1970	The Observatory, Reigate, Surrey, RH2 0SG
BATABYAL, Colin RESIGNED	Director	01 Aug 2005	27 Oct 2009		November 1960	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
BIRRELL, Andrew Seaton RESIGNED	Director	17 Dec 2019	31 Mar 2026	Guernsey	June 1969	The Observatory, Reigate, Surrey, RH2 0SG
BOLE, Peter Douglas RESIGNED	Director	18 Mar 2020	29 Sep 2025	Scotland	October 1969	The Observatory, Reigate, Surrey, RH2 0SG
BRYANT, Matthew George Alfred RESIGNED	Director	13 Feb 2019	03 Apr 2019	United Kingdom	August 1983	The Observatory, Reigate, Surrey, RH2 0SG
COCKROFT, Charles Stephen RESIGNED	Director		22 Sep 1993		July 1936	34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
COUZENS, Michael Alastair RESIGNED	Director	30 Sep 1993	27 Jan 1995		January 1964	Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
EDWARDS, John Stephen RESIGNED	Director	13 Sep 2005	22 Feb 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
GRAHAM, Peter John RESIGNED	Director	01 Aug 2000	22 Jun 2006	England	May 1962	87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
HANNAH, Charles Gordon RESIGNED	Director	14 Jun 2006	31 Oct 2014	United Kingdom	December 1952	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
HASTE, Andrew Kenneth RESIGNED	Director	24 Mar 2020	29 Sep 2025	England	January 1962	The Observatory, Reigate, Surrey, RH2 0SG
HODKINSON, Phil Andrew RESIGNED	Director	30 Apr 2004	07 Sep 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
LING, Elisabeth Marguerite RESIGNED	Director	29 Sep 2025	31 Mar 2026	England	June 1974	The Observatory, Reigate, Surrey, RH2 0SG
LODGE, Matthew Sebastian RESIGNED	Director	25 Jan 1993	01 Aug 2000		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
LONG, Stephen Anthony RESIGNED	Director	25 Apr 2018	18 Mar 2020	United Kingdom	March 1985	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
MARTIN-SIMON, Peter Michael RESIGNED	Director	29 Sep 2025	30 Apr 2026	United Kingdom	June 1975	The Observatory, Reigate, Surrey, RH2 0SG
MCMILLAN, David John Ramsay RESIGNED	Director	15 Jul 2019	29 Sep 2025	United Kingdom	February 1966	The Observatory, Reigate, Surrey, RH2 0SG
MCPHERSON, Donald James RESIGNED	Director	27 Jan 1995	01 Aug 2000		October 1961	93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MYERS, Anne Elizabeth RESIGNED	Director		28 Jan 1993		June 1952	19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
OGDEN, Darren RESIGNED	Director	29 Nov 2012	25 Jul 2019	United Kingdom	August 1967	The Observatory, Reigate, Surrey, RH2 0SG
PITT, David Francis RESIGNED	Director	23 Mar 2015	25 Jul 2019	England	October 1968	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
PRICE, Jonathan Stewart RESIGNED	Director	29 Sep 2025	15 Apr 2026	England	October 1972	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England
RUBENSTEIN, Alan Martin RESIGNED	Director	26 Nov 2019	31 Dec 2021	United Kingdom	September 1956	The Observatory, Reigate, Surrey, RH2 0SG
SHAW, Peter Anderson RESIGNED	Director	26 Nov 2019	29 Sep 2025	Scotland	April 1959	The Observatory, Reigate, Surrey, RH2 0SG
VANN, Stuart Robert RESIGNED	Director	29 Sep 2010	18 Jan 2018	United Kingdom	July 1971	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England
WHITEHOUSE, Andrew Peter RESIGNED	Director	11 Jul 2003	31 Oct 2013	United Kingdom	May 1962	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
WOOD, Peter John RESIGNED	Director	01 Aug 2000	27 Mar 2020	England	November 1946	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

MARSH, Claire Catherine ACTIVE
Role: Secretary
Appointed on: 15 Dec 2025
Address: Ageas, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England

ANDREWS, Annette Catherine ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1967
Address: The Observatory, Reigate, Surrey, RH2 0SG

COUMANS, Ben ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: Belgium
Date of birth: April 1976
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England

DE CUYPER, Hans ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: Belgium
Date of birth: February 1969
Address: The Observatory, Reigate, Surrey, RH2 0SG

DE SMET, Bart Karel August ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: Belgium
Date of birth: October 1957
Address: The Observatory, Reigate, Surrey, RH2 0SG

HAYNES, Jeremy William ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ageas House, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England

JACKSON, Richard David ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: March 1956
Address: The Observatory, Reigate, Surrey, RH2 0SG

MIDDLE, Anthony Edward ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England

MUSTOE, Jane Emma ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: Wales
Date of birth: November 1973
Address: The Observatory, Reigate, Surrey, RH2 0SG

PLATT, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: February 1962
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England

SMITH, Alistair Meyrick ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: The Observatory, Reigate, Surrey, RH2 0SG

TURNER, Stuart James ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Observatory, Reigate, Surrey, RH2 0SG

WAITE, Tara Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1975
Address: Ageas House, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England

BOLE, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 30 Jun 2024
Address: The Observatory, Reigate, Surrey, RH2 0SG

EDWARDS, Nick RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 30 Nov 2016
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 05 Jul 2013
Address: The Observatory, Reigate, Surrey, RH2 0SG

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 01 Aug 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MACDONALD, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 30 Nov 2012
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

MYERS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

RIVERS, Alice RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 30 Sep 2019
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

SMITH, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 15 Dec 2025
Address: The Observatory, Reigate, Surrey, RH2 0SG

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 18 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

WHITEHEAD, Kirstin Rebecca RESIGNED
Role: Secretary
Appointed on: 27 Jan 2020
Resigned on: 31 Dec 2023
Address: The Observatory, Reigate, Surrey, RH2 0SG

BASSI, Luca RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: June 1970
Address: The Observatory, Reigate, Surrey, RH2 0SG

BATABYAL, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 27 Oct 2009
Date of birth: November 1960
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 31 Mar 2026
Country of Residence: Guernsey
Date of birth: June 1969
Address: The Observatory, Reigate, Surrey, RH2 0SG

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 29 Sep 2025
Country of Residence: Scotland
Date of birth: October 1969
Address: The Observatory, Reigate, Surrey, RH2 0SG

BRYANT, Matthew George Alfred RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1983
Address: The Observatory, Reigate, Surrey, RH2 0SG

COCKROFT, Charles Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: July 1936
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 27 Jan 1995
Date of birth: January 1964
Address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 22 Feb 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

GRAHAM, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: May 1962
Address: 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ

HANNAH, Charles Gordon RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: January 1962
Address: The Observatory, Reigate, Surrey, RH2 0SG

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

LING, Elisabeth Marguerite RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1974
Address: The Observatory, Reigate, Surrey, RH2 0SG

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 01 Aug 2000
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1985
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

MARTIN-SIMON, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Observatory, Reigate, Surrey, RH2 0SG

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Observatory, Reigate, Surrey, RH2 0SG

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Aug 2000
Date of birth: October 1961
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MYERS, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: June 1952
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Observatory, Reigate, Surrey, RH2 0SG

PITT, David Francis RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: October 1968
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

PRICE, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: October 1972
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England