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Nom

Endsleigh Insurance Services Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00856706 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Endsleigh Limited Status: Active Notified: 06/04/2016 Companies House Number: 04335786 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2019 Companies House Number: 04335786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cumpstey, Jonathan Paul London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 23/07/2024 Role: Secretary
    Millar, Michael Raymond London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Julie-Ann Witney, Oxfordshire, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 04/1972 Occupation: Director 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: 23/07/2024 Role: Secretary
    Galbraith, Andrew James Witney, England Status: Ceased Notified: 29/03/2018 Ceased: 24/01/2023 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: 04/04/2024 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: 21/03/2024 Ceased: 19/11/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Endsleigh Insurances (Brokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01379864 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 Schools Specialists Limited Status: Active Notified: 10/03/2020 Companies House Number: 07427256 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 Sfts Trustees Limited Status: Active Notified: 10/03/2020 Companies House Number: 02538905 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •