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ENDSLEIGH PENSION TRUSTEE LIMITED

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

This company is commonly known as Endsleigh Pension Trustee Limited. The company was founded 18 years ago and was given the registration number 05806723. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENDSLEIGH PENSION TRUSTEE LIMITED
Company Number:05806723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX

Corporate Secretary26 March 2018Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP

Director23 July 2018Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE

Director03 November 2006Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP

Director08 October 2019Active
70, Mark Lane, London, United Kingdom, EC3R 7NQ

Director23 July 2018Active
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS

Corporate Director29 March 2008Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE

Secretary19 May 2006Active
Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE

Corporate Secretary30 April 2015Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary05 May 2006Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE

Director25 September 2009Active
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX

Director31 March 2014Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE

Director19 May 2006Active
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX

Director13 April 2015Active
Endsleigh Park, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

Director31 March 2014Active
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX

Director01 September 2012Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ

Director23 July 2018Active
Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, United Kingdom, GL51 4UE

Director25 September 2009Active
Endsleigh Insurance Services Ltd, Shurdington Road, Cheltenham Spa, GL51 4UE

Director19 May 2006Active
Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, GL51 4UE

Director19 May 2006Active
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX

Director20 October 2016Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director05 May 2006Active

People with Significant Control

Zurich Holdings (Uk) Limited
Notified on:26 March 2018
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
Endsleigh Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Endsleigh Park, Shurdington Road, Cheltenham, England, GL51 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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