ENDSLEIGH PENSION TRUSTEE LIMITED
Overview
| Company Name | ENDSLEIGH PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05806723 |
| 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 PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENDSLEIGH PENSION TRUSTEE LIMITED located?
| Registered Office Address | Unity Place 1 Carfax Close SN1 1AP Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDSLEIGH PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for ENDSLEIGH PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENDSLEIGH PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for ENDSLEIGH PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Trustee Sean Charles Oliver as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Bishop on May 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Bestrustees Plc on Feb 18, 2019 | 1 pages | CH02 | ||
Director's details changed | 1 pages | CH02 | ||
Director's details changed | 1 pages | CH02 | ||
Termination of appointment of Gilbert Charles Okai as a director on May 03, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zoe Fewell as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Timothy James Grant as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gilbert Charles Okai on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Agg on Oct 24, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Grange Bishops Cleeve Cheltenham GL52 8XX England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on Nov 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Amended accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AAMD | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gilbert Charles Okai as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Who are the officers of ENDSLEIGH PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | Bishops Cleeve GL52 8XX Cheltenham The Grange England | 184776530001 | |||||||||||
| AGG, Philip | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | Company Director | 248757970001 | ||||||||
| BISHOP, Peter | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | Computer Programmer | 117308930003 | ||||||||
| FEWELL, Zoe | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | Senior Actuary | 322618760001 | ||||||||
| OLIVER, Sean Charles, Trustee | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | Trustee | 83405540003 | ||||||||
| WENZERUL, Gregory Paul | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | United Kingdom | British | Company Director | 248757910001 | ||||||||
| BESTRUSTEES LIMITED | Director | Cornhill EC3V 3ND London 1 England |
| 53139550029 | ||||||||||
| PARSONS, David John Charles | Secretary | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | British | Company Secretary | 58772620002 | |||||||||
| ENDSLEIGH CORPORATE SECRETARY LIMITED | Secretary | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Park Gloucestershire England |
| 197294240001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| BRINLEY, Jeffery Charles | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Director | 197359670001 | ||||||||
| BROOKS, Lucy Emma | Director | Bishops Cleeve GL52 8XX Cheltenham The Grange England | England | English | Director | 171359400001 | ||||||||
| COTTON, Elizabeth Ann | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Personnel Manager | 113269380002 | ||||||||
| ETHERIDGE, Elaine Anne | Director | Bishops Cleeve GL52 8XX Cheltenham The Grange England | United Kingdom | British | Operations Manager | 197395070001 | ||||||||
| ETHERIDGE, Elaine Anne | Director | Endsleigh Park, Shurdington Road Cheltenham Spa GL51 4UE Gloucestershire | United Kingdom | British | Director | 197395070001 | ||||||||
| GRANT, Rory | Director | Bishops Cleeve GL52 8XX Cheltenham The Grange England | United Kingdom | British | Director | 171859610001 | ||||||||
| GRANT, Timothy James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | Company Director | 106395820002 | ||||||||
| HENDING, Paul Andrew | Director | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Insurance Services Limited Gloucestershire United Kingdom | United Kingdom | British | Director | 141148680001 | ||||||||
| OKAI, Gilbert Charles | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | Business Management Consultant | 263717710001 | ||||||||
| PALMER, David | Director | Endsleigh Insurance Services Ltd Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Chairman | 27744920002 | ||||||||
| PARSONS, David John Charles | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | England | British | Company Secretary | 58772620002 | ||||||||
| WARD, Jacqueline Diane | Director | Bishops Cleeve GL52 8XX Cheltenham The Grange England | England | British | Head Of Compliance | 218240080001 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of ENDSLEIGH PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | Mar 26, 2018 | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endsleigh Insurance Services Limited | Apr 06, 2016 | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Park England | Yes | ||||||||||
| |||||||||||||
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