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 - GLOUCESTERSHIRE

This company is listed in the following categories:
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

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