ENDSLEIGH INSURANCES (BROKERS) LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
ENDSLEIGH INSURANCES (BROKERS) LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
ENDSLEIGH INSURANCES (BROKERS) LIMITED was incorporated 45 years ago on 21/07/1978 and has the registered number: 01379864. The accounts status is SMALL.
ENDSLEIGH INSURANCES (BROKERS) LIMITED was incorporated 45 years ago on 21/07/1978 and has the registered number: 01379864. The accounts status is SMALL.
ENDSLEIGH INSURANCES (BROKERS) LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
SHURDINGTON ROAD
GLOUCESTERSHIRE
GL51 4UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2021 | 13/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RAY NEAVE | Oct 1982 | British | Director | 2017-06-27 | CURRENT |
MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2018-03-29 | CURRENT |
MS ALISON MECKIFFE | Dec 1975 | Irish | Director | 2020-07-17 | CURRENT |
MR MICHAEL JEREMY NAYLOR | Apr 1936 | British | Director | 1995-02-23 UNTIL 1995-07-14 | RESIGNED |
MR CHRISTOPHER WILLIAM SHERWOOD DAVIDSON | Jul 1940 | British | Secretary | RESIGNED | |
MR DAVID JOHN CHARLES PARSONS | Jul 1951 | Secretary | 1998-05-13 UNTIL 2015-04-30 | RESIGNED | |
MRS KAY MARTIN | May 1967 | British | Director | 2011-02-03 UNTIL 2016-07-01 | RESIGNED |
MR STEPHEN TWIGG | Dec 1966 | British | Director | RESIGNED | |
GEORGE JOHN SPRAGG | Jan 1946 | British | Director | 1998-07-20 UNTIL 2004-03-19 | RESIGNED |
MARK PETER LISTER SEARLES | Jan 1961 | British | Director | 2007-02-23 UNTIL 2009-07-31 | RESIGNED |
MR ANTONY ALAN SMITH | Oct 1959 | British | Director | 2009-10-05 UNTIL 2015-07-31 | RESIGNED |
MR PAUL SCOTT | Dec 1968 | British | Director | 2017-06-27 UNTIL 2017-07-28 | RESIGNED |
MR VALERIE RUDGE | Jun 1951 | British | Director | 1993-01-07 UNTIL 1995-02-23 | RESIGNED |
MR IAN PASSMORE | Jun 1959 | British | Director | 2000-03-22 UNTIL 2014-06-30 | RESIGNED |
MR DAVID CHARLES GEORGE NICHOLS | Mar 1973 | British | Director | 2014-07-15 UNTIL 2016-10-18 | RESIGNED |
MR MICHAEL JEREMY NAYLOR | Apr 1936 | British | Director | RESIGNED | |
ENDSLEIGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2018-06-05 | RESIGNED | ||
MS LORNA FITZSIMONS | Aug 1967 | British | Director | 1992-06-26 UNTIL 1993-01-08 | RESIGNED |
MR TIMOTHY DAVID LARDEN | Dec 1976 | British | Director | 2014-07-15 UNTIL 2014-10-31 | RESIGNED |
JUDITH STEPHANIE FALDING | Feb 1960 | British | Director | 2004-03-24 UNTIL 2011-12-09 | RESIGNED |
MRS ELAINE ANNE ETHERIDGE | Sep 1960 | British | Director | 2016-10-18 UNTIL 2018-03-29 | RESIGNED |
GERALD VINCENT DODDS | Apr 1964 | British | Director | 2007-02-23 UNTIL 2014-03-25 | RESIGNED |
MR JEFFERY CHARLES BRINLEY | Dec 1956 | British | Director | 1998-05-20 UNTIL 2020-09-04 | RESIGNED |
MR PAUL CHRISTOPHER BOLTON | Jun 1974 | British | Director | 2017-11-16 UNTIL 2018-03-29 | RESIGNED |
MR ROBERT JOHN ALLISON | Aug 1957 | British | Director | 2009-08-12 UNTIL 2009-11-05 | RESIGNED |
MICHAEL ALCOCK | Jul 1951 | British | Director | RESIGNED | |
MICHAEL ALCOCK | Jul 1951 | British | Director | 1995-02-23 UNTIL 2010-05-01 | RESIGNED |
KEITH WARD | Mar 1947 | British | Director | 1995-10-02 UNTIL 2002-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endsleigh Insurance Services Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |