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 15 years ago on 05/05/2006 and has the registered number: 05806723. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ENDSLEIGH PENSION TRUSTEE LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
05/05/2021 19/05/2022

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
MR PHILIP AGG Oct 1971 British Director 2018-07-23 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
TIMOTHY JAMES GRANT Aug 1964 British Director 2018-07-23 CURRENT
PETER BISHOP Jul 1964 British Director 2006-11-03 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-05-05 UNTIL 2006-05-19 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
MR RORY GRANT Nov 1987 British Director 2012-09-01 UNTIL 2018-08-31 RESIGNED
MRS ELAINE ANNE ETHERIDGE Sep 1960 British Director 2014-03-31 UNTIL 2015-02-27 RESIGNED
MRS ELAINE ANNE ETHERIDGE Sep 1960 British Director 2015-04-13 UNTIL 2018-07-04 RESIGNED
ELIZABETH ANN COTTON Apr 1965 British Director 2006-05-19 UNTIL 2014-02-05 RESIGNED
MRS LUCY EMMA BROOKS Apr 1969 English Director 2014-03-31 UNTIL 2018-07-23 RESIGNED
DAVID PALMER Feb 1942 British Director 2006-05-19 UNTIL 2008-03-29 RESIGNED
MR DAVID JOHN CHARLES PARSONS Jul 1951 British Director 2006-05-19 UNTIL 2012-12-07 RESIGNED
MISS JACQUELINE DIANE WARD Jul 1970 British Director 2016-10-20 UNTIL 2018-07-23 RESIGNED
MR DAVID JOHN CHARLES PARSONS Jul 1951 British Secretary 2006-05-19 UNTIL 2015-04-30 RESIGNED
MR JEFFERY CHARLES BRINLEY Dec 1956 British Director 2009-09-25 UNTIL 2016-08-03 RESIGNED
MR PAUL ANDREW HENDING Sep 1961 British Director 2009-09-25 UNTIL 2012-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 65300 - Pension funding
ENDSLEIGH INSURANCE SERVICES LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 65120 - Non-life insurance
ENDSLEIGH PROMOTIONS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
TCS LOSS ADJUSTERS LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active -... SMALL 82990 - Other business support service activities n.e.c.
ENDSLEIGH INSURANCES (BROKERS) LIMITED GLOUCESTERSHIRE Active -... SMALL 65120 - Non-life insurance
ENDSLEIGH TRUSTEE SERVICES LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH LIFE AND PENSIONS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
ENDSLEIGH SHOPFITTING LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE BRANDON TRUST BRISTOL Active GROUP 87100 - Residential nursing care facilities
ENDSLEIGH LEASING LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
17-40 DIRECT LIMITED CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
PLE EMPLOYMENT SERVICES LIMITED GLOUCESTERSHIRE Dissolved... SMALL 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
WOMEN ON WHEELS LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
EFS FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
JEWELL INSURANCE AGENCY LTD CHELTENHAM SPA Dissolved... DORMANT 99999 - Dormant Company
BRAITHWAITE BROOKS HR LIMITED CHELTENHAM Active DORMANT 70229 - Management consultancy activities other than financial management

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

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