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Home > England & Wales Companies > ENDSLEIGH INSURANCE SERVICES LIMITED
Company Information for

ENDSLEIGH INSURANCE SERVICES LIMITED

One Creechurch Place, London, EC3A 5AF,
Company Registration Number
00856706
Private Limited Company
Active

Company Overview

About Endsleigh Insurance Services Ltd
ENDSLEIGH INSURANCE SERVICES LIMITED was founded on 1965-08-13 and has its registered office in London. The organisation's status is listed as "Active". Endsleigh Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENDSLEIGH INSURANCE SERVICES LIMITED
 
Legal Registered Office
One Creechurch Place
London
EC3A 5AF
Other companies in GL51
 
Telephone0844 472 2592
 
Filing Information
Company Number 00856706
Company ID Number 00856706
Date formed 1965-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-30
Return next due 2024-10-14
Type of accounts FULL
Last Datalog update: 2024-06-19 08:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDSLEIGH INSURANCE SERVICES LIMITED
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Companies with same name ENDSLEIGH INSURANCE SERVICES LIMITED
The following companies were found which have the same name as ENDSLEIGH INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDSLEIGH INSURANCE SERVICES LIMITED STUDENTS UNION QUEEN'S UNIVERSITY BELFAST BT7 Active Company formed on the 1971-07-30

Company Officers of ENDSLEIGH INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ENDSLEIGH CORPORATE SECRETARY LIMITED
 Company Secretary 2015-04-30
SIMON ANTHONY BLAKE
 Director 2015-10-14
JEFFERY CHARLES BRINLEY
 Director 2009-07-02
JAMES MAXWELL CARRUTHERS
 Director 2018-03-29
ANDREW JAMES GALBRAITH
 Director 2018-03-29
SHAKIRA MARTIN
 Director 2017-10-26
MATTHEW RAY NEAVE
 Director 2018-03-29
CARL ANTHONY SHUKER
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES THOMAS GAUNT BUTLER
 Director 2007-02-23 2018-03-26
SHELLY DENE ASQUITH
 Director 2017-02-16 2017-06-30
NEIL ANDREW FRESHWATER
 Director 2014-05-01 2016-12-31
MEGAN EILEEN DUNN
 Director 2015-10-14 2016-06-30
PATRICK MAURICE BENOIR COHEN
 Director 2015-12-07 2016-06-07
TIM HOLLIDAY
 Director 2014-06-19 2015-08-31
DAVID PARSONS
 Company Secretary 2012-03-29 2015-04-30
GERALD VINCENT DODDS
 Director 2007-02-23 2014-03-25
DANIELLE GRUFFERTY
 Director 2012-07-10 2013-06-25
LIAM JAMES BURNS
 Director 2011-07-14 2013-04-16
JOHN DYKE
 Director 2011-02-04 2013-03-28
HOLLY JULIET WALSH
 Company Secretary 2007-02-23 2012-03-29
SCOTT EGAN
 Director 2009-07-02 2010-12-31
RICHARD BUDDEN
 Director 2009-07-02 2010-06-30
MICHAEL ALCOCK
 Director 1992-07-20 2010-05-01
ROBERT JOHN ALLISON
 Director 2009-08-12 2009-11-05
DAVID JOHN CHARLES PARSONS
 Company Secretary 2003-08-11 2007-02-23
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON
 Company Secretary 1992-07-20 2004-04-13
CORNELIUS ADRIAN BOL
 Director 1992-07-20 2002-04-26
GERAINT HOPKINS
 Director 2000-07-01 2002-04-26
HELEN ASPELL
 Director 1999-06-30 2001-07-01
SIMON CHARLES FISHER
 Director 1992-07-20 1999-05-20
ADRIANUS BOUNMEESTER
 Director 1992-07-20 1997-05-16
STEPHEN MAYNARD HALE
 Director 1994-06-08 1995-06-14
ANTHONY RONALD BARNES
 Director 1992-07-20 1994-11-01
MICHAEL FRANK DOERR
 Director 1992-07-20 1994-11-01
LORNA FITZSIMONS
 Director 1992-07-20 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH PROMOTIONS LIMITED Company Secretary 2015-04-30 CURRENT 1975-04-10 Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH INSURANCES (BROKERS) LIMITED Company Secretary 2015-04-30 CURRENT 1978-07-21 Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH TRUSTEE SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 1982-03-04 Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH SHOPFITTING LIMITED Company Secretary 2015-04-30 CURRENT 1987-11-24 Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH DEVELOPMENTS LIMITED Company Secretary 2015-04-30 CURRENT 1996-05-31 Active - Proposal to Strike off
SIMON ANTHONY BLAKE EPONA LTD Director 2016-06-03 CURRENT 2002-02-28 Active - Proposal to Strike off
SIMON ANTHONY BLAKE NUS MEDIA LIMITED Director 2015-10-01 CURRENT 2011-11-23 Active
SIMON ANTHONY BLAKE STONEWALL EQUALITY LIMITED Director 2015-07-28 CURRENT 1989-08-09 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH PROMOTIONS LIMITED Director 2015-04-30 CURRENT 1975-04-10 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH TRUSTEE SERVICES LIMITED Director 2015-04-30 CURRENT 1982-03-04 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH LIFE AND PENSIONS LIMITED Director 2015-04-30 CURRENT 1987-09-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH SHOPFITTING LIMITED Director 2015-04-30 CURRENT 1987-11-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 1996-05-31 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY JEWELL INSURANCE AGENCY LTD Director 2015-04-30 CURRENT 2007-10-29 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY WOMEN ON WHEELS LIMITED Director 2015-04-30 CURRENT 2000-03-21 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH LEASING LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH CORPORATE SECRETARY LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY 17-40 DIRECT LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH LAW LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY WOODSTOCK INSURANCE BROKERS LIMITED Director 2009-09-30 CURRENT 2001-09-18 Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY ENDSLEIGH LIMITED Director 2009-07-02 CURRENT 2001-12-06 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH INSURANCES (BROKERS) LIMITED Director 1998-05-20 CURRENT 1978-07-21 Active - Proposal to Strike off
JAMES MAXWELL CARRUTHERS A-PLAN HOLDINGS Director 2018-07-04 CURRENT 1963-02-18 Active
JAMES MAXWELL CARRUTHERS HOWDEN LIFE & HEALTH LIMITED Director 2018-07-04 CURRENT 1995-04-01 Active
JAMES MAXWELL CARRUTHERS ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
ANDREW JAMES GALBRAITH ENDSLEIGH INSURANCES (BROKERS) LIMITED Director 2018-03-29 CURRENT 1978-07-21 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH WOODSTOCK INSURANCE BROKERS LIMITED Director 2018-03-29 CURRENT 2001-09-18 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
ANDREW JAMES GALBRAITH OLIVER & SANDERS LTD Director 2017-11-30 CURRENT 2000-07-03 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH UK VAST HOLDCO LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
ANDREW JAMES GALBRAITH TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH HOWARDPLACE5 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH TRAFALGAR PIKCO 1 LIMITED Director 2009-09-04 CURRENT 2008-02-04 Active
ANDREW JAMES GALBRAITH HOWARDPLACE3 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWARDPLACE2 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWARDPLACE4 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWDEN LIFE & HEALTH LIMITED Director 2009-07-16 CURRENT 1995-04-01 Active
MATTHEW RAY NEAVE ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
MATTHEW RAY NEAVE ENDSLEIGH INSURANCES (BROKERS) LIMITED Director 2017-06-27 CURRENT 1978-07-21 Active - Proposal to Strike off
MATTHEW RAY NEAVE WOODSTOCK INSURANCE BROKERS LIMITED Director 2017-06-27 CURRENT 2001-09-18 Active - Proposal to Strike off
CARL ANTHONY SHUKER ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
CARL ANTHONY SHUKER PYVOT LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
CARL ANTHONY SHUKER TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Director 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Director 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER R.L. HAINES (INSURANCE) Director 2008-07-12 CURRENT 1955-03-26 Dissolved 2015-04-07
CARL ANTHONY SHUKER HOWARDPLACE5 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE3 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE2 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE4 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER TRAFALGAR PIKCO 1 LIMITED Director 2008-05-02 CURRENT 2008-02-04 Active
CARL ANTHONY SHUKER A-PLAN HOLDINGS Director 2008-04-04 CURRENT 1963-02-18 Active
CARL ANTHONY SHUKER A-PLAN LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
CARL ANTHONY SHUKER EGL HOLDINGS LIMITED Director 2003-12-10 CURRENT 1998-08-25 Active
CARL ANTHONY SHUKER HOWDEN LIFE & HEALTH LIMITED Director 1996-01-01 CURRENT 1995-04-01 Active

More director information

Advertised Job Vacancies
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Data Science AnalystCheltenhamY ou will be joining a highly motivated team, focused on delivering key organisational wide projects. We are now looking for an exceptional Data Science Analyst...2016-08-03
Finance Transformation Engagement LeadCheltenhamYou will start with 22 days holiday plus bank holidays, rising to 25 days after 2 years service. We are now looking for an exceptional Finance Transformation...2016-08-02
Portfolio Development Underwriter - Croydon & City of LondonCheltenhamThey will personally manage a panel of broker relationships and u se their underwriting knowledge and expertise to both develop the existing portfolio as well...2016-07-25
Student Sales TeamField BasedEndsleigh are the UKs largest provider of student insurance. As well as being the only insurer recommended to you by the National Union of Students, we work2016-07-14
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Accounts Assistant 9 Month FTCCheltenhamThis is a great opportunity to be part of a transforming business and you will be rewarded by a highly social team culture and competitive salary....2016-07-05
Account Executive - FTCYou will start with 22 days holiday plus bank holidays, rising to 25 days after 2 years service. Endsleigh is a specialist student insurance provider....2016-06-08
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Financial Reporting Accountant 7 Month FTCCheltenhamYou will start with 25 days holiday plus bank holidays and receive private healthcare for yourself (you can add your family on through flexible benefits if you...2016-05-19
Claims ApprenticesCheltenhamLooking for an alternative to University? Thinking about an apprenticeship? You should. As a Claims Apprentice youll be able to start a career in insurance2016-05-16
Financial Reporting ManagerCheltenhamThe Financial Reporting Manager role w ill be t o embrace and embed the companys strategic objectives and to actively develop the Companys financial strategy...2016-05-16
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Web EditorCheltenhamAt Endsleigh we are constantly developing our approach to digital marketing. Our Digital Optimisation Team prides themselves on being a step ahead of the2016-02-16
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-19Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-19Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13APPOINTMENT TERMINATED, DIRECTOR ALISON CATHERINE MECKIFFE
2024-04-02DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2023-10-14FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-03Change of details for Endsleigh Limited as a person with significant control on 2023-10-02
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAY NEAVE
2023-04-27Appointment of Krystyna Ferguson as company secretary on 2023-04-26
2023-03-24Second filing of director appointment of Mrs Alison Catherine Meckiffe
2023-03-24Second filing of director appointment of Mrs Alison Catherine Meckiffe
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALBRAITH
2023-02-06Termination of appointment of Andrew James Galbraith on 2023-01-24
2023-02-06APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY SHUKER
2023-01-10DIRECTOR APPOINTED MRS JULIE-ANN ROBERTSON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-09-30Change of details for Endsleigh Limited as a person with significant control on 2016-04-06
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30PSC05Change of details for Endsleigh Limited as a person with significant control on 2016-04-06
2022-09-29Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-09-29CH01Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-08-03PSC05Change of details for Endsleigh Limited as a person with significant control on 2022-07-11
2022-07-11CH01Director's details changed for Mr Matthew Ray Neave on 2022-07-11
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE United Kingdom
2022-03-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-10AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-11-09CH01Director's details changed for Mr Andrew James Galbraith on 2018-03-29
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 008567060025
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-05AP03Appointment of Mr Andrew James Galbraith as company secretary on 2018-06-05
2021-07-09AA01Current accounting period shortened from 28/02/22 TO 30/09/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008567060023
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008567060022
2021-02-26AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CHARLES BRINLEY
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-23AP01DIRECTOR APPOINTED MS ALISON MECKIFFE
2019-11-28AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAKIRA MARTIN
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-08-09CH01Director's details changed for Mr Matthew Ray Neave on 2019-06-29
2019-08-09PSC07CESSATION OF ENDSLEIGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE
2019-03-14MEM/ARTSARTICLES OF ASSOCIATION
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 008567060023
2019-02-12RES13Resolutions passed:
  • Accession deed/senior facliities agreement and related documents 22/05/2018
  • ALTER ARTICLES
2019-01-17PSC02Notification of Endsleigh Limited as a person with significant control on 2016-04-06
2018-10-16AA01Current accounting period extended from 31/12/18 TO 28/02/19
2018-10-09CH01Director's details changed for Mr James Maxwell Carruthers on 2018-10-05
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY BLAKE
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-20TM02Termination of appointment of Endsleigh Corporate Secretary Limited on 2018-06-05
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 008567060022
2018-04-10AP01DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER
2018-04-10AP01DIRECTOR APPOINTED MR MATTHEW RAY NEAVE
2018-04-10AP01DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH
2018-04-10AP01DIRECTOR APPOINTED MR CARL ANTHONY SHUKER
2017-11-07AP01DIRECTOR APPOINTED MISS SHAKIRA MARTIN
2017-11-07AP01DIRECTOR APPOINTED MISS SHAKIRA MARTIN
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2800000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06PSC02Notification of Endsleigh Limited as a person with significant control on 2016-04-06
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY DENE ASQUITH
2017-02-20AP01DIRECTOR APPOINTED MS SHELLY DENE ASQUITH
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FRESHWATER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NEWELL
2016-10-28AP01DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN DUNN
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2800000
2016-06-29AR0129/06/16 FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COHEN
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08AP01DIRECTOR APPOINTED MR PATRICK MAURICE BENOIR COHEN
2015-11-03AP01DIRECTOR APPOINTED MISS MEGAN EILEEN DUNN
2015-10-27AP01DIRECTOR APPOINTED MR SIMON ANTHONY BLAKE
2015-09-18AP01DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM HOLLIDAY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2800000
2015-07-27AR0120/07/15 FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RAECHEL MATTEY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TONI PEARCE
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP04CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2800000
2014-07-23AR0120/07/14 FULL LIST
2014-07-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-15RES01ADOPT ARTICLES 30/05/2014
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE
2014-06-19AP01DIRECTOR APPOINTED MR TIM HOLLIDAY
2014-06-16AP01DIRECTOR APPOINTED MISS SARAH NEWELL
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07AP01DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
2014-04-01AP01DIRECTOR APPOINTED MISS RAECHEL LOUISE MATTEY
2014-04-01AP01DIRECTOR APPOINTED MISS TONI KRISTIAN PEARCE
2013-08-14AR0120/07/13 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE GRUFFERTY
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BURNS
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
2012-08-02AR0120/07/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MS DANIELLE GRUFFERTY
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSH
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP03SECRETARY APPOINTED MR DAVID PARSONS
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY HOLLY WALSH
2011-07-27AR0120/07/11 FULL LIST
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / HOLLY JULIET WALSH / 26/07/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN SMITH / 26/07/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES BRINLEY / 26/07/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PASSMORE / 26/07/2011
2011-07-14AP01DIRECTOR APPOINTED MR LIAM BURNS
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AARON PORTER
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AP01DIRECTOR APPOINTED MR JOHN DYKE
2011-02-08AP01DIRECTOR APPOINTED MRS KAY MARTIN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2010-07-27AR0120/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 20/07/2010
2010-07-08AP01DIRECTOR APPOINTED MR ED MARSH
2010-07-07AP01DIRECTOR APPOINTED MR AARON ROSS PORTER
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY STREETING
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUDDEN
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON
2009-08-13288aDIRECTOR APPOINTED MR ROBERT JOHN ALLISON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR MARK SEARLES
2009-08-04288aDIRECTOR APPOINTED MR ANTONY ALAN SMITH
2009-08-04363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED MR RICHARD BUDDEN
2009-07-10288aDIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY
2009-07-10288aDIRECTOR APPOINTED MR SCOTT EGAN
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR SHRIYESH PATEL
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 19/05/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13RES13SECT. 175 30/09/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 24/05/2008
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED MR WES STREETING
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR GEMMA TUMELTY
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ENDSLEIGH INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDSLEIGH INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-05 Satisfied COUTTS & COMPANY
DEED OF SECURITY ASSIGNMENT AND AGREEMENT 2000-09-05 Satisfied COUTTS & COMPANY
DEED OF SECURITY ASSIGNMENT AND AGREEMENT 1998-06-23 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1998-06-01 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1991-11-15 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1988-10-15 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1988-08-18 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1988-08-15 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1988-08-15 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1988-05-31 Satisfied COUTTS & COMPANY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND. 1985-03-05 Satisfied ABBEY NATIONAL BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1984-05-07 Satisfied ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE 1984-04-27 Satisfied ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE 1984-04-11 Satisfied ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE PURSUANT TO AN ORDER OF COURT 1982-09-13 Satisfied ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE 1980-10-20 Satisfied ABBEY NATIONAL BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDSLEIGH INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENDSLEIGH INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ENDSLEIGH INSURANCE SERVICES LIMITED owns 32 domain names.

17-40.co.uk   17to40.co.uk   ensleigh.co.uk   endslegh.co.uk   endsleigh-financial.co.uk   endsleigh.co.uk   endsleighlet.co.uk   endsliegh.co.uk   endsligh.co.uk   womenonwheels.co.uk   cheap-annual-travel-insurance.co.uk   cheap-caravan-insurance.co.uk   extreme-insurance.co.uk   golow-travel-insurance.co.uk   golow.co.uk   golowtravelinsurance.co.uk   motorbike-insurance-quote.co.uk   petcare-insurance.co.uk   sonardirect.co.uk   eisdns.co.uk   homesaverdirect.co.uk   studenttips.co.uk   superquote.co.uk   studentroomcover.co.uk   17to40direct.co.uk   ensley.co.uk   endsley.co.uk   wowquote.co.uk   manchesterunitedinsurance.co.uk   quotes4women.co.uk   checks4landlords.co.uk   guidefest.co.uk  

Trademarks
We have not found any records of ENDSLEIGH INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENDSLEIGH INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-01-10 GBP £5,000
East Sussex County Council 2013-12-31 GBP £1,238
London Borough of Barnet Council 2012-09-11 GBP £710 Insurance Misc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENDSLEIGH INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDSLEIGH INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDSLEIGH INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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