EFS FINANCIAL SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

EFS FINANCIAL SERVICES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EFS FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 29/12/2000 and has the registered number: 04132605. The accounts status is FULL and accounts are next due on 30/09/2021.

EFS FINANCIAL SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GL52 8XX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDSLEIGH FINANCIAL SERVICES LIMITED (until 27/03/2018)
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED (until 11/12/2012)
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
29/12/2020 12/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2018-03-26 CURRENT
GARETH DAVID JENKINS Jan 1976 British Director 2020-01-01 CURRENT
MR CHRISTOPHER HORNE Jan 1977 British Director 2020-06-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
KEITH WARD Mar 1947 British Director 2002-11-06 UNTIL 2007-02-23 RESIGNED
ENDSLEIGH CORPORATE SECRETARY LIMITED Corporate Secretary 2015-04-30 UNTIL 2018-03-26 RESIGNED
MICHAEL ALCOCK Jul 1951 British Director 2004-09-02 UNTIL 2010-05-01 RESIGNED
MR ROBERT JOHN ALLISON Aug 1957 British Director 2009-08-12 UNTIL 2009-11-05 RESIGNED
MR PAUL CHRISTOPHER BOLTON Jun 1974 British Director 2017-11-16 UNTIL 2018-03-26 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2007-02-23 UNTIL 2014-03-25 RESIGNED
MR JEFFERY CHARLES BRINLEY Dec 1956 British Director 2004-09-02 UNTIL 2018-03-26 RESIGNED
MRS ELAINE ANNE ETHERIDGE Sep 1960 British Director 2000-12-29 UNTIL 2018-02-14 RESIGNED
MR TIMOTHY DAVID LARDEN Dec 1976 British Director 2014-07-15 UNTIL 2014-10-31 RESIGNED
MRS KAY MARTIN May 1967 British Director 2011-02-03 UNTIL 2016-07-01 RESIGNED
MR DAVID CHARLES GEORGE NICHOLS Mar 1973 British Director 2014-07-15 UNTIL 2016-09-06 RESIGNED
MR DAVID JOHN CHARLES PARSONS Jul 1951 British Director 2000-12-29 UNTIL 2003-03-17 RESIGNED
MR IAN PASSMORE Jun 1959 British Director 2000-12-29 UNTIL 2014-06-30 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2018-03-26 UNTIL 2020-06-24 RESIGNED
MR JAMES BARRINGTON QUIN Jan 1969 British Director 2018-03-26 UNTIL 2018-08-31 RESIGNED
MR PAUL SCOTT Dec 1968 British Director 2017-06-27 UNTIL 2017-07-28 RESIGNED
MARK PETER LISTER SEARLES Jan 1961 British Director 2007-12-18 UNTIL 2009-07-31 RESIGNED
MR ANTONY ALAN SMITH Oct 1959 British Director 2009-10-05 UNTIL 2015-07-31 RESIGNED
WILLIAM SMITH Nov 1961 British Director 2000-12-29 UNTIL 2008-08-29 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2018-03-26 UNTIL 2019-12-31 RESIGNED
MR MATTHEW RAY NEAVE Oct 1982 British Director 2017-06-27 UNTIL 2018-03-26 RESIGNED
MR DAVID JOHN CHARLES PARSONS Jul 1951 British Secretary 2000-12-29 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2018-03-26 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endsleigh Insurance Services Limited 2016-04-06 - 2018-03-26 Cheltenham   Ownership of shares 75 to 100 percent
Endsleigh Insurance Services Limited 2016-04-06 - 2018-03-26 Cheltenham Spa   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH PENSION TRUSTEES LIMITED CHELTENHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCESS FRANCHISE MANAGEMENT LIMITED CHELTENHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ENDSLEIGH INSURANCE SERVICES LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALLIED DUNBAR ASSURANCE PLC CHELTENHAM UNITED KINGDOM Active FULL 65110 - Life insurance
ENDSLEIGH PROMOTIONS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH INSURANCES (BROKERS) LIMITED GLOUCESTERSHIRE Active SMALL 65120 - Non-life insurance
EAGLE STAR HOLDINGS LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
ZGEE16 LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ENDSLEIGH LIFE AND PENSIONS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED OXFORD Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ENDSLEIGH LEASING LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
17-40 DIRECT LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH CORPORATE SECRETARY LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH LAW LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH DEVELOPMENTS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ZURICH PENSIONS MANAGEMENT LIMITED CHELTENHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ZURICH FINANCIAL MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
ENDSLEIGH LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEWOOD PROPERTY HOLDINGS LIMITED CHELTENHAM Active FULL 68320 - Management of real estate on a fee or contract basis
ZURICH ADVICE NETWORK LIMITED CHELTENHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH COMMUNITY TRUST (UK) LIMITED CHELTENHAM Active FULL 94110 - Activities of business and employers membership organizations
EMPLOYEE SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
GRAPHENE CAPITAL PARTNERS LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ZURICH TRANSITIONAL SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
ENDSLEIGH PENSION TRUSTEE LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company