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Company Information for

ENDSLEIGH LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
04335786
Private Limited Company
Active

Company Overview

About Endsleigh Ltd
ENDSLEIGH LIMITED was founded on 2001-12-06 and has its registered office in London. The organisation's status is listed as "Active". Endsleigh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDSLEIGH LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in GL51
 
Filing Information
Company Number 04335786
Company ID Number 04335786
Date formed 2001-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDSLEIGH LIMITED
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Companies with same name ENDSLEIGH LIMITED
The following companies were found which have the same name as ENDSLEIGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDSLEIGH BUILDING SERVICES LIMITED 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN Active Company formed on the 1999-03-31
ENDSLEIGH CARE LIMITED 46 ENDSLEIGH GARDENS ILFORD IG1 3EH Active Company formed on the 2012-03-21
ENDSLEIGH CENTRE SERVICES LIMITED BARNARD HOUSE, THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3DJ Active - Proposal to Strike off Company formed on the 2004-02-17
ENDSLEIGH CORPORATE SECRETARY LIMITED SHURDINGTON ROAD , CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1994-10-24
ENDSLEIGH COURT MANAGEMENT LIMITED FLAT 5 ENDSLEIGH COURT NEW ROAD STOKE FLEMING DARTMOUTH DEVON TQ6 0NP Active Company formed on the 2006-07-20
ENDSLEIGH COURT SERVICES LIMITED 158-162 Shaftesbury Avenue London WC2H 8HR Active Company formed on the 1951-11-13
ENDSLEIGH DENTAL PRACTICES LIMITED 17 NEWPORT ROAD BARNSTAPLE DEVON EX32 9BG Active Company formed on the 2006-08-21
ENDSLEIGH DEVELOPMENTS LIMITED SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1996-05-31
ENDSLEIGH ENTERPRISES LIMITED 100 ROCHESTER ROW LONDON SW1P 1JP Dissolved Company formed on the 1992-01-17
ENDSLEIGH FISHING CLUB LIMITED WALDEN LODGE TARRANDEAN LANE PERRANWELL STATION TRURO CORNWALL TR3 7NP Active Company formed on the 1962-01-17
ENDSLEIGH GARDENS MANAGEMENT COMPANY LIMITED FLAT B 4 ENDSLEIGH GARDENS SURBITON KT6 5JL Active Company formed on the 1996-06-12
ENDSLEIGH HOUSE LIMITED HOTEL ENDSLEIGH MILTON ABBOT TAVISTOCK DEVON PL19 0PQ Active Company formed on the 2004-01-28
ENDSLEIGH INSURANCE SERVICES LIMITED ONE CREECHURCH PLACE LONDON EC3A 5AF Active Company formed on the 1965-08-13
ENDSLEIGH INSURANCE SERVICES LIMITED STUDENTS UNION QUEEN'S UNIVERSITY BELFAST BT7 Active Company formed on the 1971-07-30
ENDSLEIGH INSURANCES (BROKERS) LIMITED SHURDINGTON ROAD CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1978-07-21
ENDSLEIGH INVEST LLP 64 HAMILTON AVENUE BARKINGSIDE ILFORD ESSEX IG6 1AD Dissolved Company formed on the 2007-06-27
ENDSLEIGH LAW LIMITED SHURDINGTON ROAD , CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1994-10-24
ENDSLEIGH LEASING LIMITED SHURDINGTON ROAD , CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1994-10-24
ENDSLEIGH LIFE AND PENSIONS LIMITED SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE Active - Proposal to Strike off Company formed on the 1987-09-24
ENDSLEIGH MANSIONS LIMITED 67 WESTOW STREET LONDON SE19 3RW Dissolved Company formed on the 1963-06-05

Company Officers of ENDSLEIGH LIMITED

Current Directors
Officer Role Date Appointed
JEFFERY CHARLES BRINLEY
 Director 2009-07-02
JAMES MAXWELL CARRUTHERS
 Director 2018-03-29
ANDREW JAMES GALBRAITH
 Director 2018-03-29
MATTHEW RAY NEAVE
 Director 2018-03-29
CARL ANTHONY SHUKER
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ENDSLEIGH CORPORATE SECRETARY LIMITED
 Company Secretary 2015-04-30 2018-06-05
JAMES THOMAS GAUNT BUTLER
 Director 2007-02-23 2018-03-29
NEIL ANDREW FRESHWATER
 Director 2014-05-01 2016-12-31
DAVID CHARLES GEORGE NICHOLS
 Director 2015-09-01 2016-09-06
PATRICK MAURICE BENOIR COHEN
 Director 2015-10-07 2016-06-07
TIM HOLLIDAY
 Director 2014-06-19 2015-08-31
DAVID PARSONS
 Company Secretary 2012-03-29 2015-04-30
KAY MARTIN
 Director 2011-02-04 2014-06-30
IAN PASSMORE
 Director 2002-01-17 2014-06-30
GERALD VINCENT DODDS
 Director 2007-02-23 2014-03-25
JOHN DYKE
 Director 2011-02-04 2013-03-28
HOLLY JULIET WALSH
 Company Secretary 2004-11-29 2012-03-29
SCOTT EGAN
 Director 2009-07-02 2010-12-31
MICHAEL ALCOCK
 Director 2002-01-17 2010-05-01
ROBERT JOHN ALLISON
 Director 2009-08-12 2009-11-05
SIMON ALLISTER CARTWRIGHT
 Director 2002-11-29 2006-12-18
JOHN DAVID PARRY
 Director 2004-06-22 2006-11-17
KATHRYN JANE FLETCHER
 Director 2004-07-01 2006-07-01
MARTIN CHARLES LUKE INGS
 Director 2004-07-01 2005-07-01
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON
 Company Secretary 2002-04-26 2004-11-29
KEVIN STEPHEN JONES
 Director 2002-04-26 2004-06-22
JOHN STUART NICHOLAS
 Director 2002-04-26 2004-03-26
IAN BRUCE OWEN
 Director 2002-04-26 2004-03-26
DERVISH MERTCAN
 Director 2002-06-28 2003-07-09
GERAINT HOPKINS
 Director 2002-04-26 2002-06-28
OWAIN JAMES
 Director 2002-04-26 2002-06-28
MICHAEL ALCOCK
 Company Secretary 2002-01-17 2002-04-26
OVALSEC LIMITED
 Nominated Secretary 2001-12-06 2002-01-17
OVAL NOMINEES LIMITED
 Nominated Director 2001-12-06 2002-01-17
OVALSEC LIMITED
 Nominated Director 2001-12-06 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INSURANCE SERVICES LIMITED Director 2009-07-02 CURRENT 1965-08-13 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 INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 Active
ANDREW JAMES GALBRAITH ENDSLEIGH INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 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 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 - Proposal to Strike off
ANDREW JAMES GALBRAITH TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
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 - Proposal to Strike off
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 INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 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 INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 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 - Proposal to Strike off
CARL ANTHONY SHUKER TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
CARL ANTHONY SHUKER TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
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 - Proposal to Strike off
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

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
2024-11-26APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM
2024-11-26DIRECTOR APPOINTED MR MICHAEL RAYMOND MILLAR
2024-10-02CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-08-29Termination of appointment of Krystyna Ferguson on 2024-08-28
2024-08-29Appointment of Mr Graeme Robert Manning as company secretary on 2024-08-28
2024-06-20Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-20Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-20Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24APPOINTMENT TERMINATED, DIRECTOR CHLOE FIELD
2023-10-24DIRECTOR APPOINTED MR WARREN PAUL DICKSON
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM One Creechurch Place London United Kingdom EC3A 5AF United Kingdom
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CESSATION OF TRAFALGAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01
2023-06-19Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAY NEAVE
2023-04-27APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY SHUKER
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALBRAITH
2023-04-27Appointment of Krystyna Ferguson as company secretary on 2023-04-26
2023-04-27Termination of appointment of Andrew James Galbraith 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
2023-01-10DIRECTOR APPOINTED MISS CHLOE FIELD
2022-12-15APPOINTMENT TERMINATED, DIRECTOR LARISSA MARIE KENNEDY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
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
2022-07-11CH01Director'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
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-20Director's details changed for Mr Matthew Ray Neave on 2019-06-29
2022-01-20Director's details changed for Mr Matthew Ray Neave on 2019-06-29
2022-01-20CH01Director's details changed for Mr Matthew Ray Neave on 2019-06-29
2021-11-09CH01Director's details changed for Mr Carl Anthony Shuker on 2018-03-29
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH 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
2021-06-30SH02Consolidation of shares on 2021-06-08
2021-06-30MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30RES12Resolution of varying share rights or name
2021-06-30SH08Change of share class name or designation
2021-06-29SH10Particulars of variation of rights attached to shares
2021-06-29SH0108/06/21 STATEMENT OF CAPITAL GBP 1356.775669
2021-06-29SH02Consolidation and sub-division of shares on 2021-06-08
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357860003
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357860002
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-11-05RES01ADOPT ARTICLES 05/11/20
2020-10-29RES01ADOPT ARTICLES 29/10/20
2020-10-29MEM/ARTSARTICLES OF ASSOCIATION
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CHARLES BRINLEY
2020-08-07AP01DIRECTOR APPOINTED MISS LARISSA MARIE KENNEDY
2020-07-23AP01DIRECTOR APPOINTED MS ALISON MECKIFFE
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ZAMZAM IBRAHIM
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14RES01ADOPT ARTICLES 14/07/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-17PSC05Change of details for Trafalgar Bidco Limited as a person with significant control on 2018-03-29
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-23AP01DIRECTOR APPOINTED MISS ZAMZAM IBRAHIM
2019-08-09CH01Director's details changed for Mr Jeffery Charles Brinley on 2019-08-09
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE
2019-02-27RES13Resolutions passed:
  • Senior facilities agreement 31/01/2019
  • ADOPT ARTICLES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043357860003
2019-02-01RES13Resolutions passed:
  • Redemption date of a,b and c preference shares changed 14/07/2018
  • ADOPT ARTICLES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-13PSC07CESSATION OF ZURICH HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30SH02Sub-division of shares on 2018-08-08
2018-11-28SH08Change of share class name or designation
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
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06RES13RE-SUB DIV 08/08/2018
2018-09-06RES01ADOPT ARTICLES 08/08/2018
2018-09-06RES12Resolution of varying share rights or name
2018-06-20TM02Termination of appointment of Endsleigh Corporate Secretary Limited on 2018-06-05
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043357860002
2018-04-17PSC02Notification of Trafalgar Bidco Limited as a person with significant control on 2018-03-29
2018-04-10AP01DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS
2018-04-10AP01DIRECTOR APPOINTED MR MATTHEW RAY NEAVE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN
2018-04-10AP01DIRECTOR APPOINTED MR CARL ANTHONY SHUKER
2018-04-10AP01DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1001.98
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-09PSC02Notification of Zurich Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1001.98
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2016-10-28AP01DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COHEN
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1001.98
2016-02-22AR0106/12/15 NO CHANGES
2015-12-07AP01DIRECTOR APPOINTED MR PATRICK MAURICE BENOIR COHEN
2015-09-18AP01DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM HOLLIDAY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP04CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1001.98
2014-12-30AR0106/12/14 FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE
2014-06-19AP01DIRECTOR APPOINTED MR TIM HOLLIDAY
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07AP01DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1001.98
2014-01-09AR0106/12/13 CHANGES
2013-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
2012-12-20AR0106/12/12 FULL LIST
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP03SECRETARY APPOINTED MR DAVID PARSONS
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY HOLLY WALSH
2012-01-13AR0106/12/11 NO CHANGES
2011-05-18AAGROUP OF COMPANIES' 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
2010-12-30AR0106/12/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK
2010-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0106/12/09 FULL LIST
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON
2009-11-10AP01DIRECTOR APPOINTED ROBERT JOHN ALLISON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR MARK SEARLES
2009-08-04288aDIRECTOR APPOINTED MR ANTONY ALAN SMITH
2009-07-15288aDIRECTOR APPOINTED MR SCOTT EGAN
2009-07-15288aDIRECTOR APPOINTED MR JEFFEREY CHARLES BRINLEY
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SHRIYESH PATEL
2009-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-10-13RES13SECT. 175 30/09/2008
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-17363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13AUDAUDITOR'S RESIGNATION
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-06ELRESS386 DISP APP AUDS 17/05/07
2007-06-06ELRESS366A DISP HOLDING AGM 17/05/07
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02RES13SUBDIVIDING SHARES 12/02/07
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-01-22122CONSO 12/01/07
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22RES12VARYING SHARE RIGHTS AND NAMES
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-05363sRETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
2006-12-08288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENDSLEIGH 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ENDSLEIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDSLEIGH LIMITED
Trademarks
We have not found any records of ENDSLEIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDSLEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENDSLEIGH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENDSLEIGH 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF