Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-nominee-secretary | — | — | — | ||
corporate-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
36
12 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ESURE INSURANCE LIMITED
Registry ID
03885534
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| DE SMET, Bart Karel August | director | — | 27.05.2026 | Active | |
| WAITE, Tara Jane | director | — | 01.04.2026 | Active | |
| HAYNES, Jeremy William | director | — | 01.04.2026 | Active | |
| MARSH, Claire Catherine | secretary | — | 15.12.2025 | Active | |
| DE CUYPER, Hans | director | — | 29.09.2025 | Active | |
| ANDREWS, Annette Catherine | director | — | 29.09.2025 | Active | |
| COUMANS, Ben | director | — | 29.09.2025 | Active | |
| JACKSON, Richard David | director | — | 29.09.2025 | Active | |
| MIDDLE, Anthony Edward | director | — | 29.09.2025 | Active | |
| PLATT, Alison Elizabeth | director | — | 29.09.2025 | Active | |
| SMITH, Alistair Meyrick | director | — | 29.09.2025 | Active | |
| SMITH, Caroline | secretary | — | 01.07.2024 | 15.12.2025 | |
| BOLE, Peter Douglas | secretary | — | 01.01.2024 | 30.06.2024 | |
| BOLE, Peter Douglas | director | — | 18.03.2020 | 29.09.2025 | |
| WHITEHEAD, Kirstin Rebecca | secretary | — | 27.01.2020 | 31.12.2023 | |
| BIRRELL, Andrew Seaton | director | — | 17.12.2019 | 31.03.2026 | |
| BASSI, Luca | director | — | 27.09.2019 | 29.09.2025 | |
| BRYANT, Matthew George Alfred | director | — | 18.01.2019 | 03.04.2019 | |
| GARROOD, Shirley Jill | director | — | 18.01.2019 | 26.11.2019 | |
| RIVERS, Alice | secretary | — | 01.12.2016 | 30.09.2019 | |
| Esure Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| EDWARDS, Nick | secretary | — | 05.07.2013 | 30.11.2016 | |
| GIBSON, Carolyn Ann | secretary | — | 01.12.2012 | 05.07.2013 | |
| GORE-RANDALL, Philip Allan | director | — | 13.05.2008 | 11.02.2010 | |
| COLSELL, Steven James | director | — | 17.12.2007 | 11.02.2010 | |
| HANNAH, Charles Gordon | director | — | 14.06.2006 | 31.10.2014 | |
| DAWSON, Joanne | director | — | 14.06.2006 | 16.12.2007 | |
| EDWARDS, John Stephen | director | — | 30.08.2005 | 22.02.2006 | |
| MACDONALD, Susan Margaret | secretary | — | 18.10.2000 | 30.11.2012 | |
| BATABYAL, Colin | director | — | 26.06.2000 | 27.10.2009 | |
| GRAHAM, Peter John | director | — | 10.03.2000 | 22.06.2006 | |
| WAITE, Simon Nicholas | secretary | — | 10.03.2000 | 18.10.2000 | |
| CROSBY, James Robert | director | — | 10.03.2000 | 31.07.2006 | |
| BHUHI, Susan Elizabeth | secretary | — | 15.02.2000 | 10.03.2000 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 29.11.1999 | 07.01.2000 | |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | — | 29.11.1999 | 15.02.2000 |
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