ENDSLEIGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endsleigh Limited. The company was founded 22 years ago and was given the registration number 04335786. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Endsleigh Insurance Services Limited Shurdington Road, Cheltenham Spa, Gloucestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ENDSLEIGH LIMITED
Company Number	:	04335786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Endsleigh Insurance Services Limited Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	26 April 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	19 October 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	17 July 2020	Active
Verlands, Vicarage Street, Painswick, GL6 6XP	Secretary	17 January 2002	Active
The Old Rectory Kemerton, Tewkesbury, GL20 7HY	Secretary	26 April 2002	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Secretary	05 June 2018	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Secretary	29 March 2012	Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE	Secretary	29 November 2004	Active
Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE	Corporate Secretary	30 April 2015	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	06 December 2001	Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE	Director	17 January 2002	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	12 August 2009	Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE	Director	02 July 2009	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	23 February 2007	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	29 March 2018	Active
Pierpoint House, 110 High Street, Lindfield, RH16 2HS	Director	29 November 2002	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Director	07 October 2015	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	23 February 2007	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Director	04 February 2011	Active
The Zurich Centre, 3000 Parkway, Whiteley, Farham, PO15 7JZ	Director	02 July 2009	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 November 2022	Active
Basement Flat, 14 Francis Terrace, London, N19 5PY	Director	01 July 2004	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Director	01 May 2014	Active
2, Des Roches Square, Witney, England, OX28 4LE	Director	29 March 2018	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Director	19 June 2014	Active
Flat 4, 78 Belgrave Road, London, SW1V 2BJ	Director	26 April 2002	Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE	Director	01 July 2019	Active
10 Flaxfield Way, Kirkham, Preston, PR4 2AY	Director	01 July 2004	Active
3 Durham Road, London, N2 9DP	Director	26 April 2002	Active
Saxton Cottage, 2 Tudor Close, Woking, GU22 7BN	Director	26 April 2002	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	01 July 2020	Active
Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE	Director	04 February 2011	Active
16 Medesenge Way, London, N13	Director	28 June 2002	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	29 March 2018	Active
Twistells Wood Road, Hindhead, GU26 6PX	Director	26 April 2002	Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on	:	01 July 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Trafalgar Bidco Limited
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

National Union Of Students (Uk)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ian King House, Snape Road, Macclesfield, England, SK10 2NZ
Nature of control	:	Ownership of shares 50 to 75 percent

Zurich Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Zurich Centre, 3000 Parkway, Fareham, England, PO15 7JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zurich Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Zurich Centre, 3000 Parkway, Fareham, England, PO15 7JZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

ENDSLEIGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement