Endsleigh Limited

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Endsleigh Limited

04335786•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
WebsiteEmail03332341699

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Incorporated

06/12/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Endsleigh Limited (04335786) is a private limited with share capital incorporated on 06/12/2001 (24 years old) and registered in london, EC3A5AF. The company operates under SIC code 70100 and is classified as Medium.

Endsleigh is the uk’s leading insurance provider for students, education and the not-for-profit sectors. we are part of the howden group, the world’s largest independently owned insurance broker. our people are given the freedom to listen, explore and innovate so they can build their own path to suc...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/12/2001
EC3A5AF

Financial Overview

Total Assets

£35.87M

Liabilities

£16.55M

Net Assets

£19.32M

Est. Turnover

£8.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
warren paul dickson
director
S
stuart paul rootham
director
J
jonathan paul cumpstey
director
M
michael raymond millar
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
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
Legacy
Category:Capital
Date:17-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2025
Legacy
Category:Insolvency
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Legacy
Category:Accounts
Date:20-06-2024
Legacy
Category:Other
Date:20-06-2024
Legacy
Category:Other
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Confirmation Statement With 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Resolution
Category:Resolution
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
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 Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
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 Small
Category:Accounts
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
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
Capital Alter Shares Consolidation
Category:Capital
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Resolution
Category:Resolution
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Resolution
Category:Resolution
Date:29-10-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
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
Resolution
Category:Resolution
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

64 Newhall Street, Birmingham, West Midlands, B33RJ
College Lane, Hatfield, Hertfordshire, AL109AB
Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL514UE
Gipsy Lane, Headington, Oxford, Oxfordshire, OX30BP
One Creechurch Place, London, EC3A5AFRegistered

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Contact

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