ENDSLEIGH INSURANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00856706 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1965 |
| Age | 58 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ENDSLEIGH INSURANCE SERVICES LIMITED is an active private limited company with number 00856706. It was incorporated 58 years, 9 months, 2 days ago, on 13 August 1965. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Paul Rootham
Appointment date: 2024-03-21
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Warren Paul Dickson
Documents
Accounts with accounts type full
Date: 14 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Endsleigh Limited
Change date: 2023-10-02
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: One Creechurch Place London EC3A 5AF
Old address: 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
Change date: 2023-10-02
Documents
Appoint person secretary company with name date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-26
Officer name: Krystyna Ferguson
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ray Neave
Termination date: 2023-04-26
Documents
Second filing of director appointment with name
Date: 24 Mar 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Alison Catherine Meckiffe
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Anthony Shuker
Termination date: 2023-01-24
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Galbraith
Termination date: 2023-01-24
Documents
Termination secretary company with name termination date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew James Galbraith
Termination date: 2023-01-24
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-19
Officer name: Mrs Julie-Ann Robertson
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Maxwell Carruthers
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Anthony Shuker
Change date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Endsleigh Limited
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Anthony Shuker
Change date: 2022-09-24
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Endsleigh Limited
Change date: 2022-07-11
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-11
Psc name: Endsleigh Limited
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ray Neave
Change date: 2022-07-11
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Address
Type: AD01
New address: 2 Des Roches Square Witney Oxfordshire OX28 4LE
Old address: Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE United Kingdom
Change date: 2022-07-11
Documents
Accounts with accounts type full
Date: 04 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 10 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Anthony Shuker
Change date: 2018-03-29
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Galbraith
Change date: 2018-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-01
Charge number: 008567060024
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008567060025
Charge creation date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 05 Oct 2021
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew James Galbraith
Appointment date: 2018-06-05
Documents
Change account reference date company current shortened
Date: 09 Jul 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008567060023
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008567060022
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Jeffery Charles Brinley
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Meckiffe
Appointment date: 2020-07-17
Documents
Accounts with accounts type full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Shakira Martin
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Mr Jeffery Charles Brinley
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ray Neave
Change date: 2019-06-29
Documents
Cessation of a person with significant control
Date: 09 Aug 2019
Action Date: 29 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-29
Psc name: Endsleigh Limited
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Miss Shakira Martin
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Address
Type: AD01
New address: Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE
Change date: 2019-08-09
Old address: Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-22
Charge number: 008567060023
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Endsleigh Limited
Documents
Change account reference date company current extended
Date: 16 Oct 2018
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-02-28
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr James Maxwell Carruthers
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Anthony Blake
Termination date: 2018-08-17
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Termination secretary company with name termination date
Date: 20 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Endsleigh Corporate Secretary Limited
Termination date: 2018-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 29 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-29
Charge number: 008567060022
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Maxwell Carruthers
Appointment date: 2018-03-29
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: James Barrington Quin
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-26
Officer name: James Thomas Gaunt Butler
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Matthew Ray Neave
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Carl Anthony Shuker
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Galbraith
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Shakira Martin
Appointment date: 2017-10-26
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Endsleigh Limited
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Shelly Dene Asquith
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Ms Shelly Dene Asquith
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Neil Andrew Freshwater
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Sarah Newell
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr James Barrington Quin
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles George Nichols
Termination date: 2016-09-06
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Martin
Termination date: 2016-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Megan Eileen Dunn
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Patrick Maurice Benoir Cohen
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-07
Officer name: Mr Patrick Maurice Benoir Cohen
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Megan Eileen Dunn
Appointment date: 2015-10-14
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Mr Simon Anthony Blake
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr David Charles George Nichols
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Tim Holliday
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Alan Smith
Termination date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Raechel Louise Mattey
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Toni Kristian Pearce
Documents
Accounts with accounts type full
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint corporate secretary company with name date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-04-30
Officer name: Endsleigh Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Parsons
Termination date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Statement of companys objects
Date: 15 Jul 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Passmore
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Holliday
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Newell
Documents
Accounts with accounts type full
Date: 02 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Freshwater
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Dodds
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Raechel Louise Mattey
Documents
Some Companies
48 14 EVAN COOK CLOSE,LONDON,SE15 2HN
| Number: | 11753707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 MEADOW VIEW,YEOVIL,BA22 9UL
| Number: | 02620915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 PRIORY WAY,HARROW,HA2 6DQ
| Number: | 08605476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ANNEX MARTIN STREET,BRIGHOUSE,HD6 1DA
| Number: | 11125789 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GLENELDON PROPERTY MANAGEMENT COMPANY LIMITED
LYNWOOD,WOKING,GU21 4TN
| Number: | 05628099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEVEDON UNDERCLIFFE,BAKEWELL,DE45 1DH
| Number: | 11446169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |