ENDSLEIGH INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

00856706

Incorporation date

13/08/1965

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Jonathan Paul Cumpstey on 2026-02-24

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

18/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

12/08/2025

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

12/08/2025

Cessation of Endsleigh Limited as a person with significant control on 2025-08-08

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

24/12/2024

Satisfaction of charge 008567060024 in full

View PDF (4 pages)

21/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Mr Michael Raymond Millar as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Termination of appointment of Krystyna Ferguson as a secretary on 2024-07-23

View PDF (1 pages)

02/08/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-07-23

View PDF (2 pages)

22/07/2024

Termination of appointment of Julie-Ann Robertson as a director on 2024-07-14

View PDF (1 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (23 pages)

18/06/2024

Registration of charge 008567060026, created on 2024-06-13

View PDF (53 pages)

13/06/2024

Termination of appointment of Alison Catherine Meckiffe as a director on 2024-04-04

View PDF (1 pages)

06/06/2024

Appointment of Mr Jonathan Paul Cumpstey as a director on 2024-06-06

View PDF (2 pages)

02/04/2024

Appointment of Mr Stuart Paul Rootham as a director on 2024-03-21

View PDF (2 pages)

01/11/2023

Appointment of Mr Warren Paul Dickson as a director on 2023-10-24

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

03/10/2023

Change of details for Endsleigh Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2023-10-02

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Matthew Ray Neave as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Appointment of Krystyna Ferguson as a secretary on 2023-04-26

View PDF (2 pages)

24/03/2023

Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director

View PDF (3 pages)

05/02/2023

Termination of appointment of Andrew James Galbraith as a director on 2023-01-24

View PDF (1 pages)

05/02/2023

Termination of appointment of Andrew James Galbraith as a secretary on 2023-01-24

View PDF (1 pages)

05/02/2023

Termination of appointment of Carl Anthony Shuker as a director on 2023-01-24

View PDF (1 pages)

10/01/2023

Appointment of Mrs Julie-Ann Robertson as a director on 2022-12-19

View PDF (2 pages)

15/11/2022

Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

View PDF (2 pages)

23/07/2020

Appointment of Ms Alison Meckiffe as a director on 2020-07-17

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millar, Michael Raymond	Director	02/08/2024 - Present	27
Meckiffe, Alison Catherine	Director	17/07/2020 - 04/04/2024	7
Dodds, Gerald Vincent	Director	23/02/2007 - 25/03/2014	22
Nichols, David Charles George	Director	01/09/2015 - 06/09/2016	14
Passmore, Ian	Director	01/01/1996 - 01/07/2014	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENDSLEIGH INSURANCE SERVICES LIMITED

ENDSLEIGH INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 13/08/1965 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDSLEIGH INSURANCE SERVICES LIMITED?

ENDSLEIGH INSURANCE SERVICES LIMITED is currently Active. It was registered on 13/08/1965 .

Where is ENDSLEIGH INSURANCE SERVICES LIMITED located?

ENDSLEIGH INSURANCE SERVICES LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does ENDSLEIGH INSURANCE SERVICES LIMITED do?

ENDSLEIGH INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENDSLEIGH INSURANCE SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.