ENDSLEIGH PENSION TRUSTEE LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ENDSLEIGH PENSION TRUSTEE LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ENDSLEIGH PENSION TRUSTEE LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05806723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENDSLEIGH PENSION TRUSTEE LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05806723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENDSLEIGH PENSION TRUSTEE LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED (until 29/09/2008)
ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED (until 29/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BESTRUSTEES LIMITED | Corporate Director | 2008-03-29 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2018-03-26 | CURRENT | ||
PETER BISHOP | Jul 1964 | British | Director | 2006-11-03 | CURRENT |
MR GREGORY PAUL WENZERUL | Jan 1979 | British | Director | 2018-07-23 | CURRENT |
MR GILBERT CHARLES OKAI | Feb 1968 | British | Director | 2019-10-08 | CURRENT |
MR PHILIP AGG | Oct 1971 | British | Director | 2018-07-23 | CURRENT |
MR DAVID JOHN CHARLES PARSONS | Jul 1951 | Secretary | 2006-05-19 UNTIL 2015-04-30 | RESIGNED | |
MRS LUCY EMMA BROOKS | Apr 1969 | English | Director | 2014-03-31 UNTIL 2018-07-23 | RESIGNED |
MR PAUL ANDREW HENDING | Sep 1961 | British | Director | 2009-09-25 UNTIL 2012-08-31 | RESIGNED |
MISS JACQUELINE DIANE WARD | Jul 1970 | British | Director | 2016-10-20 UNTIL 2018-07-23 | RESIGNED |
MR DAVID JOHN CHARLES PARSONS | Jul 1951 | Director | 2006-05-19 UNTIL 2012-12-07 | RESIGNED | |
DAVID PALMER | Feb 1942 | British | Director | 2006-05-19 UNTIL 2008-03-29 | RESIGNED |
MR JEFFERY CHARLES BRINLEY | Dec 1956 | British | Director | 2009-09-25 UNTIL 2016-08-03 | RESIGNED |
ELIZABETH ANN COTTON | Apr 1965 | British | Director | 2006-05-19 UNTIL 2014-02-05 | RESIGNED |
MRS ELAINE ANNE ETHERIDGE | Sep 1960 | British | Director | 2015-04-13 UNTIL 2018-07-04 | RESIGNED |
MRS ELAINE ANNE ETHERIDGE | Sep 1960 | British | Director | 2014-03-31 UNTIL 2015-02-27 | RESIGNED |
MR RORY GRANT | Nov 1987 | British | Director | 2012-09-01 UNTIL 2018-08-31 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2018-07-23 UNTIL 2023-08-22 | RESIGNED |
ENDSLEIGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2018-03-26 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-05-05 UNTIL 2006-05-19 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-05-05 UNTIL 2006-05-19 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENDSLEIGH PENSION TRUSTEE LIMITED | 2017-09-19 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ENDSLEIGH PENSION TRUSTEE LIMITED | 2016-07-19 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ENDSLEIGH PENSION TRUSTEE LIMITED | 2015-07-14 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - ENDSLEIGH PENSION TRUSTEE LIMITED | 2014-09-03 | 31-12-2013 | £1 equity |