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Endsleigh Pension Trustee Limited
Adresa
Unity Place
1 Carfax Close
Swindon
SN1 1AP
VAT ID (DIČ) no VAT ID available
Company No. 05806723 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Endsleigh Corporate Trustee Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zurich Holdings (Uk) Limited Status: Active Notified: 26/03/2018 Companies House Number: 02306320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Endsleigh Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 00856706 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Agg, Philip Swindon, Wiltshire, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Bestrustees Limited Cornhill, London, England, EC3V 3ND Status: Active Notified: 29/03/2008 Role: Corporate-Director Companies House Number: 02671775
    Bestrustees Plc, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 29/03/2008 Role: Director Nationality: Other
    Bishop, Peter Swindon, United Kingdom Status: Active Notified: 03/11/2006 Date of Birth: 07/1964 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British
    Fewell, Zoe Swindon, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Senior Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Wenzerul, Gregory Paul London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zurich Corporate Secretary (uk) Limited, Cheltenham, England Status: Active Notified: 26/03/2018 Role: Secretary
    Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 23/07/2018 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Okai, Gilbert Charles Swindon, United Kingdom Status: Ceased Notified: 08/10/2019 Ceased: 03/05/2024 Date of Birth: 02/1968 Occupation: Business Management Consultant Role: Director Country of Residence: England Nationality: British