lsjflj

VATiva.io

VATiva in


All Information about:
Name

Endsleigh Insurance Services Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 00856706 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •