Endsleigh Insurance Services Limited

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Endsleigh Insurance Services Limited

00856706•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
WebsiteEmail03332341699

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Incorporated

13/08/1965

Company Age

60 years

Directors

6

Employees

109

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Endsleigh Insurance Services Limited (00856706) is a private limited with share capital incorporated on 13/08/1965 (60 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 - non-life insurance.

Endsleigh insurance services limited is a company based out of students union queen's university, belfast, united kingdom.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 13/08/1965
EC3A5AF
109 employees

Financial Overview

Total Assets

£32.92M

Liabilities

£19.97M

Net Assets

£12.95M

Turnover

£11.69M

Cash

£5.49M

Key Metrics

109

Employees

6

Directors

1

Shareholders

40

CCJs

Board of Directors

5
W
warren paul dickson
director
S
stuart paul rootham
director
J
jonathan paul cumpstey
director
M
michael raymond millar
director
J
jonathan paul cumpstey
director

Charges

26

Registered

2

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Legacy
Category:Accounts
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Spinney, Compton Drive, Brierley Hill, West Midlands, DY69NS
Third Floor, Quadrangle Imperial Square, Cheltenham, Gloucestershire, GL501PZ
Unit 1, Thebridge, Cromore Road, Coleraine, Co Londonderry, BT521SA
Unit 10, Market Square, University Of York, York, North Yorkshire, YO105NH
Unit 4, 126 Strand Road, Londonderry, Co Londonderry, BT487PB

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Contact

03332341699
customer.services@endsleigh.co.ukeducation@endsleigh.co.uk
endsleigh.co.uk
One Creechurch Place, London, EC3A5AF