ENDSLEIGH LIMITED - LONDON


Company Profile Company Filings

Overview

ENDSLEIGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENDSLEIGH LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ENDSLEIGH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN PAUL DICKSON Nov 1971 British Director 2023-10-19 CURRENT
KRYSTYNA FERGUSON Secretary 2023-04-26 CURRENT
MS ALISON MECKIFFE Dec 1975 Irish Director 2020-07-17 CURRENT
MR MATTHEW RAY NEAVE Oct 1982 British Director 2018-03-29 UNTIL 2023-04-26 RESIGNED
CARL ANTHONY SHUKER British Director 2018-03-29 UNTIL 2023-04-26 RESIGNED
MARK PETER LISTER SEARLES Jan 1961 British Director 2007-02-23 UNTIL 2009-07-31 RESIGNED
OWAIN JAMES Apr 1976 British Director 2002-04-26 UNTIL 2002-06-28 RESIGNED
ROSS ALEXANDER RENTON Mar 1979 British Director 2003-07-09 UNTIL 2004-07-01 RESIGNED
MR JAMES BARRINGTON QUIN Jan 1969 British Director 2016-10-19 UNTIL 2018-03-26 RESIGNED
SHRIYESH CHAITANYAPRASAD PATEL Sep 1961 British Director 2007-02-23 UNTIL 2009-07-02 RESIGNED
JOE RUKIN Sep 1973 British Director 2005-07-01 UNTIL 2006-12-18 RESIGNED
JOHN DAVID PARRY Oct 1964 British Director 2004-06-22 UNTIL 2006-11-17 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2002-04-26 UNTIL 2004-03-26 RESIGNED
MR DAVID CHARLES GEORGE NICHOLS Mar 1973 British Director 2015-09-01 UNTIL 2016-09-06 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-04-26 UNTIL 2004-03-26 RESIGNED
AMANDA JANE TELFORD Jun 1976 British Director 2002-06-28 UNTIL 2004-07-01 RESIGNED
DERVISH MERTCAN Jul 1978 British Director 2002-06-28 UNTIL 2003-07-09 RESIGNED
MRS KAY MARTIN May 1967 British Director 2011-02-04 UNTIL 2014-06-30 RESIGNED
MR IAN PASSMORE Jun 1959 British Director 2002-01-17 UNTIL 2014-06-30 RESIGNED
MISS LARISSA MARIE KENNEDY May 1998 British Director 2020-07-01 UNTIL 2022-06-30 RESIGNED
MR DAVID PARSONS Secretary 2012-03-29 UNTIL 2015-04-30 RESIGNED
MS HOLLY JULIET WALSH Secretary 2004-11-29 UNTIL 2012-03-29 RESIGNED
MR ANDREW JAMES GALBRAITH Secretary 2018-06-05 UNTIL 2023-04-26 RESIGNED
MR CHRISTOPHER WILLIAM SHERWOOD DAVIDSON Jul 1940 British Secretary 2002-04-26 UNTIL 2004-11-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2001-12-06 UNTIL 2002-01-17 RESIGNED
MICHAEL ALCOCK Jul 1951 British Secretary 2002-01-17 UNTIL 2002-04-26 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2018-03-29 UNTIL 2022-11-09 RESIGNED
MARK WINLOW Apr 1962 British Director 2004-03-26 UNTIL 2005-09-19 RESIGNED
MR TIM HOLLIDAY Apr 1970 British Director 2014-06-19 UNTIL 2015-08-31 RESIGNED
MR ANDREW JAMES GALBRAITH Jun 1970 British Director 2018-03-29 UNTIL 2023-04-26 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-05-01 UNTIL 2016-12-31 RESIGNED
KATHRYN JANE FLETCHER Dec 1979 British Director 2004-07-01 UNTIL 2006-07-01 RESIGNED
MISS CHLOE FIELD Jul 1999 British Director 2022-11-01 UNTIL 2023-10-19 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2009-07-02 UNTIL 2010-12-31 RESIGNED
MR JOHN DYKE Sep 1969 British Director 2011-02-04 UNTIL 2013-03-28 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2007-02-23 UNTIL 2014-03-25 RESIGNED
MR PATRICK MAURICE BENOIR COHEN Jun 1973 French Director 2015-10-07 UNTIL 2016-06-07 RESIGNED
SIMON CARTWRIGHT Apr 1947 British Director 2002-11-29 UNTIL 2006-12-18 RESIGNED
MR ANTONY ALAN SMITH Oct 1959 British Director 2009-07-02 UNTIL 2015-07-31 RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 British Director 2007-02-23 UNTIL 2018-03-29 RESIGNED
MR JEFFERY CHARLES BRINLEY Dec 1956 British Director 2009-07-02 UNTIL 2020-09-04 RESIGNED
MR ROBERT JOHN ALLISON Aug 1957 British Director 2009-08-12 UNTIL 2009-11-05 RESIGNED
MICHAEL ALCOCK Jul 1951 British Director 2002-01-17 UNTIL 2010-05-01 RESIGNED
MS ZAMZAM IBRAHIM Jun 1994 Swedish Director 2019-07-01 UNTIL 2020-07-01 RESIGNED
MARTIN CHARLES LUKE INGS Oct 1979 British Director 2004-07-01 UNTIL 2005-07-01 RESIGNED
GERAINT HOPKINS Sep 1977 British Director 2002-04-26 UNTIL 2002-06-28 RESIGNED
KEVIN STEPHEN JONES Mar 1961 British Director 2002-04-26 UNTIL 2004-06-22 RESIGNED
MARK RICHARD TURNER Dec 1965 British Director 2004-03-26 UNTIL 2007-02-23 RESIGNED
GEMMA TUMELTY Oct 1980 British Director 2006-07-01 UNTIL 2006-12-18 RESIGNED
ENDSLEIGH CORPORATE SECRETARY LIMITED Corporate Secretary 2015-04-30 UNTIL 2018-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trafalgar Bidco Limited 2018-03-29 - 2023-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Union Of Students (Uk) 2016-04-06 - 2023-10-20 Macclesfield   Ownership of shares 50 to 75 percent
Zurich Holdings (Uk) Limited 2016-04-06 - 2018-03-29 Fareham   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Zurich Holdings (Uk) Limited 2016-04-06 - 2018-03-29 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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