ENDSLEIGH INSURANCE SERVICES LIMITED
Overview
| Company Name | ENDSLEIGH INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00856706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDSLEIGH INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ENDSLEIGH INSURANCE SERVICES LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDSLEIGH INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENDSLEIGH INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ENDSLEIGH INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Howden Uk&I Holdings Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC02 | ||
Cessation of Endsleigh Limited as a person with significant control on Aug 08, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 23 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 008567060024 in full | 4 pages | MR04 | ||
Termination of appointment of Stuart Paul Rootham as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Raymond Millar as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Robert Manning as a secretary on Jul 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Krystyna Ferguson as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julie-Ann Robertson as a director on Jul 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 008567060026, created on Jun 13, 2024 | 53 pages | MR01 | ||
Termination of appointment of Alison Catherine Meckiffe as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Cumpstey as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Paul Rootham as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Warren Paul Dickson as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Change of details for Endsleigh Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ENDSLEIGH INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 325737380001 | |||||||||||
| CUMPSTEY, Jonathan Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Chief Compliance Officer | 323825380001 | ||||||||
| DICKSON, Warren Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | Md Uk Retail | 152192350001 | ||||||||
| MILLAR, Michael Raymond | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Accountant | 290850590001 | ||||||||
| DAVIDSON, Christopher William Sherwood | Secretary | The Old Rectory Kemerton GL20 7HY Tewkesbury Gloucestershire | British | 40698360001 | ||||||||||
| FERGUSON, Krystyna | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 308400630001 | |||||||||||
| GALBRAITH, Andrew James | Secretary | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | 287994460001 | |||||||||||
| PARSONS, David | Secretary | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | 168104050001 | |||||||||||
| PARSONS, David John Charles | Secretary | 10 Blackberry Field GL52 5LT Cheltenham Spa Gloucestershire | British | 58772620001 | ||||||||||
| WALSH, Holly Juliet | Secretary | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | British | 101860090002 | ||||||||||
| ENDSLEIGH CORPORATE SECRETARY LIMITED | Secretary | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Park Gloucestershire England |
| 197294240001 | ||||||||||
| ALCOCK, Michael | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Company Director | 1622790023 | ||||||||
| ALLISON, Robert John | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | Director | 118708020001 | |||||||||
| ASPELL, Helen | Director | 24 Fairford Avenue LU2 7ER Luton Bedfordshire | British | Student Officer | 72712090002 | |||||||||
| ASQUITH, Shelly Dene | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | England | British | Nus Vice President | 225038810001 | ||||||||
| BARNES, Anthony Ronald | Director | 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey | British | General Manager-Sales | 115173180002 | |||||||||
| BLAKE, Simon Anthony | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | England | British | Director | 116754940001 | ||||||||
| BOL, Cornelius Adrian | Director | Oasthaven 55 FOREIGN 2801 De Goud Netherlands | Dutch | Company Director | 29519140001 | |||||||||
| BOUNMEESTER, Adrianus | Director | Gravenbroekseweg 112 FOREIGN 2811 Gh Reeuwijk Netherlands | Dutch | Company Director | 29519150001 | |||||||||
| BRINLEY, Jeffery Charles | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire Endsleigh Insurance Services Limited United Kingdom | United Kingdom | British | Director | 197359670001 | ||||||||
| BUDDEN, Richard | Director | 67 Glenhurst Avenue DA5 3QH Bexley Kent | United Kingdom | British | Director | 108321440001 | ||||||||
| BURNS, Liam James | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | England | British | Director | 161591420001 | ||||||||
| BUTLER, James Thomas Gaunt | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | England | British | Company Director | 119076480001 | ||||||||
| CARRUTHERS, James Maxwell | Director | Des Roches Square OX28 4LE Witney 2 United Kingdom | United Kingdom | British | Company Director | 154339250003 | ||||||||
| COHEN, Patrick Maurice Benoir | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | Switzerland | French | Managing Director | 203281560001 | ||||||||
| DODDS, Gerald Vincent | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | United Kingdom | British | Chief Risk Officer | 119082150001 | ||||||||
| DOERR, Michael Frank | Director | 28 Oaken Coppice KT21 1DL Ashtead Surrey | British | Actuary | 5067730001 | |||||||||
| DUNN, Megan Eileen | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | United Kingdom | British | Director | 189852650001 | ||||||||
| DYKE, John | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | United Kingdom | British | Director | 157771460001 | ||||||||
| EGAN, Scott | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Farham Hampshire | United Kingdom | British | Director | 127763480001 | ||||||||
| FISHER, Simon Charles | Director | Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire | England | British | Chartered Accountant | 43909130001 | ||||||||
| FITZSIMONS, Lorna | Director | Flat 2 22 South Island Place SW9 0DX London | British | Student Officer | 28890870002 | |||||||||
| FRESHWATER, Neil Andrew | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | United Kingdom | British | Director | 125646370001 | ||||||||
| GALBRAITH, Andrew James | Director | Des Roches Square OX28 4LE Witney 2 England | United Kingdom | British | Company Director | 140829300001 | ||||||||
| GRUFFERTY, Danielle | Director | Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | United Kingdom | British | Director | 170552530001 |
Who are the persons with significant control of ENDSLEIGH INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Aug 08, 2025 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Endsleigh Limited | Apr 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Endsleigh Limited | Apr 06, 2016 | Shurdington Road GL51 4UE Cheltenham Spa Endsleigh House Gloucestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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