Endsleigh Insurance Services Limited

Company Name	Endsleigh Insurance Services Limited
Company Status	Active
Company Number	00856706
Category	Private Limited Company
Incorporation Date	13 August 1965(58 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Alison Catherine Meckiffe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mrs Julie-Ann Robertson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Krystyna Ferguson
Status	Current
Appointed	26 April 2023(57 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(58 years, 2 months after company formation)
Appointment Duration	6 months
Role	Md Uk Retail
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(58 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Michael Alcock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	General Manager-Sales
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Director Name	Mr Cornelius Adrian Bol
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Oasthaven 55 2801 De Goud Foreign

Director Name	Mr Adrianus Bounmeester
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Gravenbroekseweg 112 2811 Gh Reeuwijk Foreign

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	Actuary
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Ms Lorna Fitzsimons
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1994)
Role	Student Officer
Correspondence Address	Flat 2 22 South Island Place London SW9 0DX

Director Name	Mrs Simon Charles Fisher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Secretary Name	Mr Christopher William Sherwood Davidson
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Kemerton Tewkesbury Gloucestershire GL20 7HY Wales

Director Name	Helen Aspell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2001)
Role	Student Officer
Correspondence Address	24 Fairford Avenue Luton Bedfordshire LU2 7ER

Secretary Name	David John Charles Parsons
Nationality	British
Status	Resigned
Appointed	11 August 2003(38 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	10 Blackberry Field Cheltenham Spa Gloucestershire GL52 5LT Wales

Director Name	Gerald Vincent Dodds
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(41 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2014)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	James Thomas Gaunt Butler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(41 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Secretary Name	Ms Holly Juliet Walsh
Nationality	British
Status	Resigned
Appointed	23 February 2007(41 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2012)
Role	Company Director
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Jeffery Charles Brinley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(43 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endsleigh Insurance Services Limited Shurdington R Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Farham Hampshire PO15 7JZ

Director Name	Mr Richard Budden
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(43 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Glenhurst Avenue Bexley Kent DA5 3QH

Director Name	Mr Robert John Allison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(44 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 2009)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Mr John Dyke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Liam James Burns
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(45 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Secretary Name	Mr David Parsons
Status	Resigned
Appointed	29 March 2012(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Ms Danielle Grufferty
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(46 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(48 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Simon Anthony Blake
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(50 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Ms Megan Eileen Dunn
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(50 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr Patrick Maurice Benoir Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2015(50 years, 4 months after company formation)
Appointment Duration	6 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Ms Shelly Dene Asquith
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(51 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2017)
Role	Nus Vice President
Country of Residence	England
Correspondence Address	Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE Wales

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Des Roches Square Witney OX28 4LE

Director Name	Mr Andrew James Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(52 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Des Roches Square Witney OX28 4LE

Secretary Name	Mr Andrew James Galbraith
Status	Resigned
Appointed	05 June 2018(52 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2023)
Role	Company Director
Correspondence Address	2 Des Roches Square Witney Oxon OX28 4LE

Secretary Name	Endsleigh Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(49 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2018)
Correspondence Address	Endsleigh Park Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4UE Wales

Contact

Website	endsleigh.co.uk
Telephone	028 70327050
Telephone region	Northern Ireland

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.8m at £1	Endsleigh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,698,000
Net Worth	£7,481,000
Cash	£20,984,000
Current Liabilities	£42,250,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

15 August 1988	Delivered on: 2 September 1988 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate and fronting nicholas street burnley 234 sq yds or thereabouts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1988	Delivered on: 19 August 1988 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 ambrose street cheltenham gloucestershire t/n GR92181. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1988	Delivered on: 15 June 1988 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 bronte close hatherley cheltenham gloucestershire title no. Gr 81883. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 1985	Delivered on: 6 March 1985 Satisfied on: 17 October 1995 Persons entitled: Abbey National Building Society Classification: Standard security which was presented for registration in scotland. Secured details: Â£16,875 due from the company to the chargee. Particulars: Shop premises comprising a front shop, back shop and cellar at number 125A nethergate dundee. Fully Satisfied
7 May 1984	Delivered on: 25 May 1984 Satisfied on: 6 October 1995 Persons entitled: Abbey National Building Society. Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due. Particulars: Shop property ground and basement floors, no 24 barnton st stirling in the central region and county of stirling. Fully Satisfied
11 April 1984	Delivered on: 1 May 1984 Satisfied on: 6 March 2002 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£36,000.25. Particulars: 165 lewes road brighton, sussex. Fully Satisfied
27 April 1984	Delivered on: 30 April 1984 Satisfied on: 22 February 2002 Persons entitled: Abbey National Building Society. Classification: Mortgage Secured details: Â£33,200.25. Particulars: F/H 63 wellington road south, stockport greater manchester t/n:- ch 53419. Fully Satisfied
26 April 2002	Delivered on: 14 May 2002 Satisfied on: 1 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land and buildings at elizabeth street, burnley t/no. LA594440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 2002	Delivered on: 14 May 2002 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a endsleigh park, shurdington road, cheltenham t/nos. GR134615 and GR203535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 1982	Delivered on: 17 March 1983 Satisfied on: 22 February 2002 Persons entitled: Abbey National Building Society Classification: Mortgage pursuant to an order of court Secured details: Â£19,200.25 and all other monies due or to become due from the company to the chargee. Particulars: F/H-58 st. Giles street. Norwich, norfolk. T.n-nk 40191. Fully Satisfied
26 April 2002	Delivered on: 14 May 2002 Satisfied on: 1 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 bronte close, cheltenham t/no. GR81883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 2002	Delivered on: 14 May 2002 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6 clarence road, cheltenham t/no. GR79187. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 2002	Delivered on: 14 May 2002 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 2000	Delivered on: 25 September 2000 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Deed of security assignment and agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 26TH june 2000. Particulars: All right title and interest in and all benefits to accrue under the building contract relating to the construction of various buildings at endsleigh park little shurdington cheltenham dated 16TH june 2000 and various appointments. See the mortgage charge document for full details. Fully Satisfied
5 September 2000	Delivered on: 25 September 2000 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at endsleigh park little shurdington cheltenham t/nos.GR134615 and GR203535 together with all buildings fixtures fittings and erections .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 June 1998	Delivered on: 24 June 1998 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Deed of security assignment and agreement Secured details: All indebtedness due to the chargee under the loan agreement dated 19TH december 1997 between the chargee and the company. Particulars: All right title and interest in and all benefits to accrue to it under the contract dated 25TH march 1998 for the construction of a national headquarters building at endsleigh park little shurdington cheltenham and all right title and interest in and all benefits to accrue to it under the appointments of the professional advisers. See the mortgage charge document for full details. Fully Satisfied
1 June 1998	Delivered on: 4 June 1998 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at little shurdington tewkesbury gloucestershire t/no GR134615 with all buildings fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
15 November 1991	Delivered on: 16 November 1991 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 6 clarence road cheltenham in the county of gloucester title number gr 79187 floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1988	Delivered on: 3 November 1988 Satisfied on: 1 December 2006 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ashworth house. 44/48 manchester road, burnley lancashire T.no la 396786. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1988	Delivered on: 2 September 1988 Satisfied on: 9 May 2002 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property fronting to elizabeth street burnley and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1980	Delivered on: 31 October 1980 Satisfied on: 22 February 2002 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£40,245.25. Particulars: F/H 78 granby street, leicester, leics. Lt 93096. Fully Satisfied
30 September 2021	Delivered on: 7 October 2021 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: A-plan holdings - 47A market street, bicester OX26 6AJ - ON152158 - for more details, please refer to the instrument. Outstanding
1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property - trade marks:. Trade mark no.: 1569581;. mark text: endsleigh;. Image : [ ];. for more details please refer to the charging instrument. Outstanding
29 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Trade mark no.: 1569507;. image: image of an owl;. Trade mark no.: 1569581;. mark text: endsleigh;. For more details please refer to the charging instrument. Outstanding

Filing History

26 February 2021	Full accounts made up to 29 February 2020 (31 pages)
7 September 2020	Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020 (1 page)
29 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 July 2020	Appointment of Ms Alison Meckiffe as a director on 17 July 2020 (2 pages)
28 November 2019	Full accounts made up to 28 February 2019 (30 pages)
13 August 2019	Termination of appointment of Shakira Martin as a director on 30 June 2019 (1 page)
9 August 2019	Director's details changed for Mr Jeffery Charles Brinley on 9 August 2019 (2 pages)
9 August 2019	Director's details changed for Miss Shakira Martin on 9 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Matthew Ray Neave on 29 June 2019 (2 pages)
9 August 2019	Cessation of Endsleigh Limited as a person with significant control on 29 June 2019 (1 page)
9 August 2019	Registered office address changed from Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE to Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE on 9 August 2019 (1 page)
9 August 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
14 March 2019	Memorandum and Articles of Association (25 pages)
26 February 2019	Registration of charge 008567060023, created on 22 February 2019 (81 pages)
12 February 2019	Resolutions RES13 ‐ Accession deed/senior facliities agreement and related documents 22/05/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 January 2019	Notification of Endsleigh Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2018	Current accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
9 October 2018	Director's details changed for Mr James Maxwell Carruthers on 5 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (44 pages)
19 August 2018	Termination of appointment of Simon Anthony Blake as a director on 17 August 2018 (1 page)
1 August 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
20 June 2018	Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on 5 June 2018 (1 page)
5 June 2018	Registration of charge 008567060022, created on 29 May 2018 (22 pages)
10 April 2018	Termination of appointment of James Thomas Gaunt Butler as a director on 26 March 2018 (1 page)
10 April 2018	Appointment of Mr James Maxwell Carruthers as a director on 29 March 2018 (2 pages)
10 April 2018	Appointment of Mr Carl Anthony Shuker as a director on 29 March 2018 (2 pages)
10 April 2018	Appointment of Mr Matthew Ray Neave as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of James Barrington Quin as a director on 29 March 2018 (1 page)
10 April 2018	Appointment of Mr Andrew James Galbraith as a director on 29 March 2018 (2 pages)
7 November 2017	Appointment of Miss Shakira Martin as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Miss Shakira Martin as a director on 26 October 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (37 pages)
20 September 2017	Full accounts made up to 31 December 2016 (37 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Endsleigh Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of Endsleigh Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Termination of appointment of Shelly Dene Asquith as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Shelly Dene Asquith as a director on 30 June 2017 (1 page)
20 February 2017	Appointment of Ms Shelly Dene Asquith as a director on 16 February 2017 (2 pages)
20 February 2017	Appointment of Ms Shelly Dene Asquith as a director on 16 February 2017 (2 pages)
3 January 2017	Termination of appointment of Neil Andrew Freshwater as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Neil Andrew Freshwater as a director on 31 December 2016 (1 page)
16 December 2016	Termination of appointment of Sarah Newell as a director on 13 December 2016 (1 page)
16 December 2016	Termination of appointment of Sarah Newell as a director on 13 December 2016 (1 page)
28 October 2016	Appointment of Mr James Barrington Quin as a director on 18 October 2016 (2 pages)
28 October 2016	Appointment of Mr James Barrington Quin as a director on 18 October 2016 (2 pages)
10 October 2016	Termination of appointment of David Charles George Nichols as a director on 6 September 2016 (1 page)
10 October 2016	Termination of appointment of David Charles George Nichols as a director on 6 September 2016 (1 page)
7 July 2016	Termination of appointment of Kay Martin as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Kay Martin as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Megan Eileen Dunn as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Megan Eileen Dunn as a director on 30 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,800,000 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,800,000 (8 pages)
14 June 2016	Termination of appointment of Patrick Maurice Benoir Cohen as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Patrick Maurice Benoir Cohen as a director on 7 June 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (35 pages)
7 May 2016	Full accounts made up to 31 December 2015 (35 pages)
8 December 2015	Appointment of Mr Patrick Maurice Benoir Cohen as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Patrick Maurice Benoir Cohen as a director on 7 December 2015 (2 pages)
3 November 2015	Appointment of Miss Megan Eileen Dunn as a director on 14 October 2015 (2 pages)
3 November 2015	Appointment of Miss Megan Eileen Dunn as a director on 14 October 2015 (2 pages)
27 October 2015	Appointment of Mr Simon Anthony Blake as a director on 14 October 2015 (2 pages)
27 October 2015	Appointment of Mr Simon Anthony Blake as a director on 14 October 2015 (2 pages)
18 September 2015	Appointment of Mr David Charles George Nichols as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr David Charles George Nichols as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr David Charles George Nichols as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Tim Holliday as a director on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Tim Holliday as a director on 31 August 2015 (1 page)
4 August 2015	Termination of appointment of Antony Alan Smith as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Antony Alan Smith as a director on 31 July 2015 (1 page)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,800,000 (7 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,800,000 (7 pages)
6 July 2015	Termination of appointment of Toni Kristian Pearce as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Raechel Louise Mattey as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Toni Kristian Pearce as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Raechel Louise Mattey as a director on 30 June 2015 (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (31 pages)
26 May 2015	Full accounts made up to 31 December 2014 (31 pages)
1 May 2015	Appointment of Endsleigh Corporate Secretary Limited as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of David Parsons as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Endsleigh Corporate Secretary Limited as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of David Parsons as a secretary on 30 April 2015 (1 page)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,800,000 (8 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,800,000 (8 pages)
15 July 2014	Statement of company's objects (2 pages)
15 July 2014	Statement of company's objects (2 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
2 July 2014	Termination of appointment of Ian Passmore as a director (1 page)
2 July 2014	Termination of appointment of Ian Passmore as a director (1 page)
19 June 2014	Appointment of Mr Tim Holliday as a director (2 pages)
19 June 2014	Appointment of Mr Tim Holliday as a director (2 pages)
16 June 2014	Appointment of Miss Sarah Newell as a director (2 pages)
16 June 2014	Appointment of Miss Sarah Newell as a director (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (31 pages)
2 June 2014	Full accounts made up to 31 December 2013 (31 pages)
7 May 2014	Appointment of Mr Neil Andrew Freshwater as a director (2 pages)
7 May 2014	Appointment of Mr Neil Andrew Freshwater as a director (2 pages)
9 April 2014	Termination of appointment of Gerald Dodds as a director (1 page)
9 April 2014	Termination of appointment of Gerald Dodds as a director (1 page)
1 April 2014	Appointment of Miss Toni Kristian Pearce as a director (2 pages)
1 April 2014	Appointment of Miss Raechel Louise Mattey as a director (2 pages)
1 April 2014	Appointment of Miss Toni Kristian Pearce as a director (2 pages)
1 April 2014	Appointment of Miss Raechel Louise Mattey as a director (2 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
26 June 2013	Termination of appointment of Danielle Grufferty as a director (1 page)
26 June 2013	Termination of appointment of Danielle Grufferty as a director (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (30 pages)
22 May 2013	Full accounts made up to 31 December 2012 (30 pages)
15 May 2013	Termination of appointment of Liam Burns as a director (1 page)
15 May 2013	Termination of appointment of Liam Burns as a director (1 page)
23 April 2013	Termination of appointment of John Dyke as a director (1 page)
23 April 2013	Termination of appointment of John Dyke as a director (1 page)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Termination of appointment of Edward Marsh as a director (1 page)
11 July 2012	Appointment of Ms Danielle Grufferty as a director (2 pages)
11 July 2012	Termination of appointment of Edward Marsh as a director (1 page)
11 July 2012	Appointment of Ms Danielle Grufferty as a director (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (31 pages)
4 May 2012	Full accounts made up to 31 December 2011 (31 pages)
4 April 2012	Appointment of Mr David Parsons as a secretary (1 page)
4 April 2012	Appointment of Mr David Parsons as a secretary (1 page)
3 April 2012	Termination of appointment of Holly Walsh as a secretary (1 page)
3 April 2012	Termination of appointment of Holly Walsh as a secretary (1 page)
27 July 2011	Director's details changed for Mr Antony Alan Smith on 26 July 2011 (2 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Secretary's details changed for Holly Juliet Walsh on 26 July 2011 (1 page)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Director's details changed for Mr Jeffery Charles Brinley on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Ian Passmore on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Ian Passmore on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Jeffery Charles Brinley on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Holly Juliet Walsh on 26 July 2011 (1 page)
27 July 2011	Director's details changed for Mr Antony Alan Smith on 26 July 2011 (2 pages)
14 July 2011	Appointment of Mr Liam Burns as a director (2 pages)
14 July 2011	Appointment of Mr Liam Burns as a director (2 pages)
6 July 2011	Termination of appointment of Aaron Porter as a director (1 page)
6 July 2011	Termination of appointment of Aaron Porter as a director (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (29 pages)
18 May 2011	Full accounts made up to 31 December 2010 (29 pages)
15 February 2011	Appointment of Mr John Dyke as a director (2 pages)
15 February 2011	Appointment of Mr John Dyke as a director (2 pages)
8 February 2011	Appointment of Mrs Kay Martin as a director (2 pages)
8 February 2011	Appointment of Mrs Kay Martin as a director (2 pages)
4 January 2011	Termination of appointment of Scott Egan as a director (1 page)
4 January 2011	Termination of appointment of Scott Egan as a director (1 page)
27 July 2010	Director's details changed for Mr Scott Egan on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for James Thomas Gaunt Butler on 20 July 2010 (2 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Director's details changed for James Thomas Gaunt Butler on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Scott Egan on 20 July 2010 (2 pages)
8 July 2010	Appointment of Mr Ed Marsh as a director (2 pages)
8 July 2010	Appointment of Mr Ed Marsh as a director (2 pages)
7 July 2010	Appointment of Mr Aaron Ross Porter as a director (2 pages)
7 July 2010	Termination of appointment of Richard Budden as a director (1 page)
7 July 2010	Termination of appointment of Wesley Streeting as a director (1 page)
7 July 2010	Termination of appointment of Richard Budden as a director (1 page)
7 July 2010	Termination of appointment of Wesley Streeting as a director (1 page)
7 July 2010	Appointment of Mr Aaron Ross Porter as a director (2 pages)
9 June 2010	Termination of appointment of Michael Alcock as a director (1 page)
9 June 2010	Termination of appointment of Michael Alcock as a director (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (31 pages)
6 May 2010	Full accounts made up to 31 December 2009 (31 pages)
17 November 2009	Termination of appointment of Robert Allison as a director (1 page)
17 November 2009	Termination of appointment of Robert Allison as a director (1 page)
13 August 2009	Director appointed mr robert john allison (1 page)
13 August 2009	Director appointed mr robert john allison (1 page)
12 August 2009	Appointment terminated director mark searles (1 page)
12 August 2009	Appointment terminated director mark searles (1 page)
4 August 2009	Return made up to 20/07/09; full list of members (6 pages)
4 August 2009	Director appointed mr antony alan smith (1 page)
4 August 2009	Return made up to 20/07/09; full list of members (6 pages)
4 August 2009	Director appointed mr antony alan smith (1 page)
10 July 2009	Director appointed mr jeffery charles brinley (1 page)
10 July 2009	Appointment terminated director david lewis (1 page)
10 July 2009	Director appointed mr richard budden (1 page)
10 July 2009	Director appointed mr scott egan (1 page)
10 July 2009	Director appointed mr jeffery charles brinley (1 page)
10 July 2009	Appointment terminated director shriyesh patel (1 page)
10 July 2009	Director appointed mr scott egan (1 page)
10 July 2009	Appointment terminated director david lewis (1 page)
10 July 2009	Appointment terminated director shriyesh patel (1 page)
10 July 2009	Director appointed mr richard budden (1 page)
20 May 2009	Director's change of particulars / david lewis / 19/05/2009 (1 page)
20 May 2009	Director's change of particulars / david lewis / 19/05/2009 (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (31 pages)
18 May 2009	Full accounts made up to 31 December 2008 (31 pages)
13 October 2008	Resolutions RES13 ‐ Sect. 175 30/09/2008 (2 pages)
13 October 2008	Resolutions RES13 ‐ Sect. 175 30/09/2008 (2 pages)
8 September 2008	Director's change of particulars / david lewis / 24/05/2008 (1 page)
8 September 2008	Director's change of particulars / david lewis / 24/05/2008 (1 page)
25 July 2008	Return made up to 20/07/08; full list of members (5 pages)
25 July 2008	Return made up to 20/07/08; full list of members (5 pages)
23 July 2008	Director appointed mr wes streeting (1 page)
23 July 2008	Director appointed mr wes streeting (1 page)
14 July 2008	Appointment terminated director gemma tumelty (1 page)
14 July 2008	Appointment terminated director gemma tumelty (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (31 pages)
20 May 2008	Full accounts made up to 31 December 2007 (31 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of debenture register (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (31 pages)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (31 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Return made up to 20/07/06; full list of members (2 pages)
10 August 2006	Return made up to 20/07/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 25 December 2005 (42 pages)
11 April 2006	Full accounts made up to 25 December 2005 (42 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 20/07/05; full list of members (7 pages)
15 August 2005	Return made up to 20/07/05; full list of members (7 pages)
27 April 2005	Group of companies' accounts made up to 26 December 2004 (33 pages)
27 April 2005	Group of companies' accounts made up to 26 December 2004 (33 pages)
3 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
20 April 2004	Group of companies' accounts made up to 28 December 2003 (35 pages)
20 April 2004	Group of companies' accounts made up to 28 December 2003 (35 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
30 July 2003	Return made up to 20/07/03; full list of members (8 pages)
30 July 2003	Return made up to 20/07/03; full list of members (8 pages)
7 May 2003	Group of companies' accounts made up to 29 December 2002 (51 pages)
7 May 2003	Group of companies' accounts made up to 29 December 2002 (51 pages)
17 October 2002	Return made up to 20/07/02; full list of members (8 pages)
17 October 2002	Auditor's resignation (1 page)
17 October 2002	Auditor's resignation (1 page)
17 October 2002	Return made up to 20/07/02; full list of members (8 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
30 July 2002	Group of companies' accounts made up to 30 December 2001 (24 pages)
30 July 2002	Group of companies' accounts made up to 30 December 2001 (24 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Resolutions RES13 ‐ Lease bought 26/04/02 (1 page)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Resolutions RES13 ‐ Lease bought 23/04/02 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Resolutions RES13 ‐ Lease bought 26/04/02 (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Resolutions RES13 ‐ Lease bought 23/04/02 (1 page)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Declaration of assistance for shares acquisition (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: endsleigh house ambrose street cheltenham spa glos GL50 3NR (1 page)
12 March 2001	Registered office changed on 12/03/01 from: endsleigh house ambrose street cheltenham spa glos GL50 3NR (1 page)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Return made up to 20/07/00; full list of members (8 pages)
4 August 2000	Return made up to 20/07/00; full list of members (8 pages)
21 July 2000	Full group accounts made up to 26 December 1999 (24 pages)
21 July 2000	Full group accounts made up to 26 December 1999 (24 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
28 July 1999	Return made up to 20/07/99; full list of members (8 pages)
28 July 1999	Return made up to 20/07/99; full list of members (8 pages)
27 July 1999	Full group accounts made up to 27 December 1998 (23 pages)
27 July 1999	Full group accounts made up to 27 December 1998 (23 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
21 September 1998	Full group accounts made up to 28 December 1997 (24 pages)
21 September 1998	Full group accounts made up to 28 December 1997 (24 pages)
27 August 1998	Return made up to 20/07/98; no change of members (6 pages)
27 August 1998	Return made up to 20/07/98; no change of members (6 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
4 June 1998	Particulars of mortgage/charge (5 pages)
4 June 1998	Particulars of mortgage/charge (5 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
8 August 1997	Return made up to 20/07/97; no change of members (6 pages)
8 August 1997	Return made up to 20/07/97; no change of members (6 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
23 August 1996	Return made up to 20/07/96; full list of members (8 pages)
23 August 1996	Return made up to 20/07/96; full list of members (8 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Â£ nc 650000/3100000 21/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Ad 21/12/95--------- Â£ si 2450000@1=2450000 Â£ ic 350000/2800000 (2 pages)
8 January 1996	Ad 21/12/95--------- Â£ si 2450000@1=2450000 Â£ ic 350000/2800000 (2 pages)
8 January 1996	Â£ nc 650000/3100000 21/12/95 (1 page)
8 January 1996	Director resigned;new director appointed (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Full group accounts made up to 1 January 1995 (25 pages)
11 September 1995	Full group accounts made up to 1 January 1995 (25 pages)
11 September 1995	Full group accounts made up to 1 January 1995 (25 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
27 October 1994	Full group accounts made up to 2 January 1994 (24 pages)
27 October 1994	Full group accounts made up to 2 January 1994 (24 pages)
27 October 1994	Full group accounts made up to 2 January 1994 (24 pages)
19 December 1993	Â£ ic 650000/350000 10/11/93 Â£ sr 300000@1=300000 (1 page)
19 December 1993	Â£ ic 650000/350000 10/11/93 Â£ sr 300000@1=300000 (1 page)
29 July 1993	Full group accounts made up to 3 January 1993 (23 pages)
29 July 1993	Full group accounts made up to 3 January 1993 (23 pages)
29 July 1993	Full group accounts made up to 3 January 1993 (23 pages)
10 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1992	Full group accounts made up to 29 December 1991 (21 pages)
15 September 1992	Full group accounts made up to 29 December 1991 (21 pages)
19 July 1991	Full accounts made up to 30 December 1990 (21 pages)
19 July 1991	Full accounts made up to 30 December 1990 (21 pages)
17 October 1989	Memorandum and Articles of Association (15 pages)
17 October 1989	Memorandum and Articles of Association (15 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
17 May 1979	Company name changed\certificate issued on 17/05/79 (2 pages)
17 May 1979	Company name changed\certificate issued on 17/05/79 (2 pages)
13 August 1965	Certificate of incorporation (1 page)
13 August 1965	Incorporation (12 pages)
13 August 1965	Certificate of incorporation (1 page)
13 August 1965	Incorporation (12 pages)

Endsleigh Insurance Services Limited

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