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Name	Endsleigh Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	04335786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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 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 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 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 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 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 PLE Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02982417 Nature of Control

Ownership of shares - 75% or more

All Information about:

Endsleigh Limited

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Persons with Significant Control (5)

Officers (10)

Companies Controlled by This Company (2)