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Endsleigh Limited
Adresa
One Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 04335786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 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 National Union Of Students (Uk) Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Companies House Number: 08015198 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 29/03/2018 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 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 Zurich Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 02306320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Cumpstey, Jonathan Paul London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Field, Chloe Witney, Oxfordshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1999 Occupation: Full Time Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Millar, Michael Raymond London, United Kingdom Status: Active Notified: 19/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 28/08/2024 Role: Secretary
    Galbraith, Andrew James Witney, England Status: Ceased Notified: 29/03/2018 Ceased: 26/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meckiffe, Alison Catherine London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 05/04/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 09/04/2024 Ceased: 19/11/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Endsleigh Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00856706 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 PLE Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02982417 Nature of Control
  • Ownership of shares - 75% or more
    •