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ENDSLEIGH INSURANCE SERVICES LIMITED

Learn more about ENDSLEIGH INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHURDINGTON ROAD, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE

ENDSLEIGH INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00856706
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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DIRECTOR APPOINTED MR PATRICK MAURICE BENOIR COHEN
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MISS MEGAN EILEEN DUNN
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED MR SIMON ANTHONY BLAKE
Form type: AP01
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS
Form type: AP01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR TIM HOLLIDAY
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2015.08.04
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2800000
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APPOINTMENT TERMINATED, DIRECTOR RAECHEL MATTEY
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR TONI PEARCE
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
Form type: TM02
Date: 2015.05.01
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.15
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE
Form type: TM01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED MR TIM HOLLIDAY
Form type: AP01
Date: 2014.06.19
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DIRECTOR APPOINTED MISS SARAH NEWELL
Form type: AP01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MISS RAECHEL LOUISE MATTEY
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MISS TONI KRISTIAN PEARCE
Form type: AP01
Date: 2014.04.01
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE GRUFFERTY
Form type: TM01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR LIAM BURNS
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
Form type: TM01
Date: 2013.04.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED MS DANIELLE GRUFFERTY
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSH
Form type: TM01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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SECRETARY APPOINTED MR DAVID PARSONS
Form type: AP03
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLY WALSH
Form type: TM02
Date: 2012.04.03
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / HOLLY JULIET WALSH / 26/07/2011
Form type: CH03
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN SMITH / 26/07/2011
Form type: CH01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES BRINLEY / 26/07/2011
Form type: CH01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PASSMORE / 26/07/2011
Form type: CH01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR LIAM BURNS
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AARON PORTER
Form type: TM01
Date: 2011.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR JOHN DYKE
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MRS KAY MARTIN
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2011.01.04
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 20/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR ED MARSH
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR AARON ROSS PORTER
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WESLEY STREETING
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUDDEN
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON
Form type: TM01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN ALLISON
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK SEARLES
Form type: 288b
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MR ANTONY ALAN SMITH
Form type: 288a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04

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Company directors and board members:

ENDSLEIGH CORPORATE SECRETARY LIMITED (current)
Secretary, 2015.04.30
ENDSLEIGH PARK SHURDINGTON ROAD SHURDINGTON , CHELTENHAM
GL51 4UE, GLOUCESTERSHIRE
ENGLAND
SIMON ANTHONY BLAKE (current)
Director, 2015.10.14
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
JEFFERY CHARLES BRINLEY (current)
Director, 2009.07.02
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
JAMES THOMAS GAUNT BUTLER (current)
Director, COMPANY DIRECTOR, 2007.02.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PATRICK MAURICE BENOIR COHEN (current)
Director, MANAGING DIRECTOR, 2015.12.07
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
MEGAN EILEEN DUNN (current)
Director, 2015.10.14
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
NEIL ANDREW FRESHWATER (current)
Director, 2014.05.01
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
KAY MARTIN (current)
Director, 2011.02.04
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
SARAH NEWELL (current)
Director, 2014.06.16
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
DAVID CHARLES GEORGE NICHOLS (current)
Director, 2015.09.01
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON (resigned)
Secretary, 1992.07.20 - 2004.04.13
THE OLD RECTORY KEMERTON , TEWKESBURY
GL20 7HY, GLOUCESTERSHIRE
DAVID JOHN CHARLES PARSONS (resigned)
Secretary, 2003.08.11 - 2007.02.23
10 BLACKBERRY FIELD , CHELTENHAM SPA
GL52 5LT, GLOUCESTERSHIRE
DAVID PARSONS (resigned)
Secretary, 2012.03.29 - 2015.04.30
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
HOLLY JULIET WALSH (resigned)
Secretary, 2007.02.23 - 2012.03.29
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
MICHAEL ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2010.05.01
ENDSLEIGH INSURANCE SERVICES LIMITED SHURDINGTON ROAD , CHELTENHAM SPA
GL51 4UE, GLOUCESTERSHIRE
ROBERT JOHN ALLISON (resigned)
Director, 2009.08.12 - 2009.11.05
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
HELEN ASPELL (resigned)
Director, STUDENT OFFICER, 1999.06.30 - 2001.07.01
24 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE
ANTHONY RONALD BARNES (resigned)
Director, GENERAL MANAGER-SALES, 1992.07.20 - 1994.11.01
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
CORNELIUS ADRIAN BOL (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2002.04.26
OASTHAVEN 55 , 2801 DE GOUD
FOREIGN
NETHERLANDS
ADRIANUS BOUNMEESTER (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.05.16
GRAVENBROEKSEWEG 112 , 2811 GH REEUWIJK
FOREIGN
NETHERLANDS
RICHARD BUDDEN (resigned)
Director, 2009.07.02 - 2010.06.30
67 GLENHURST AVENUE , BEXLEY
DA5 3QH, KENT
LIAM JAMES BURNS (resigned)
Director, 2011.07.14 - 2013.04.16
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
GERALD VINCENT DODDS (resigned)
Director, CHIEF RISK OFFICER, 2007.02.23 - 2014.03.25
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL FRANK DOERR (resigned)
Director, ACTUARY, 1992.07.20 - 1994.11.01
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
JOHN DYKE (resigned)
Director, 2011.02.04 - 2013.03.28
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
SCOTT EGAN (resigned)
Director, 2009.07.02 - 2010.12.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FARHAM
PO15 7JZ, HAMPSHIRE
SIMON CHARLES FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 1999.05.20
BEECH HOUSE MOOREND LANE SLIMBRIDGE , GLOUCESTER
GL2 7DG, GLOUCESTERSHIRE
LORNA FITZSIMONS (resigned)
Director, STUDENT OFFICER, 1992.07.20 - 1994.06.08
FLAT 2 22 SOUTH ISLAND PLACE , LONDON
SW9 0DX
DANIELLE GRUFFERTY (resigned)
Director, 2012.07.10 - 2013.06.25
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
STEPHEN MAYNARD HALE (resigned)
Director, STUDENT OFFICER, 1994.06.08 - 1995.06.14
28 BELMONT HALL COURT BELMONT HILL , LONDON
SE13 5DX
TIM HOLLIDAY (resigned)
Director, MANAGING DIRECTOR, 2014.06.19 - 2015.08.31
SHURDINGTON ROAD CHELTENHAM SPA , GLOUCESTERSHIRE
GL51 4UE
GERAINT HOPKINS (resigned)
Director, NUS OFFICER, 2000.07.01 - 2002.04.26
FLAT 4 78 BELGRAVE ROAD , LONDON
SW1V 2BJ, GREATER LONDON
THOMAS QUINN HUGHES (resigned)
Director, STUDENT OFFICER, 1998.05.28 - 1999.06.30
45 STORIE STREET , PAISLEY
PA1 2AF
OWAIN JAMES (resigned)
Director, STUDENT OFFICER, 2000.07.01 - 2002.05.22
129 FAIRBRIDGE ROAD , LONDON
N19 3HF
ERNO KLEIJNENBERG (resigned)
Director, MANAGING DIRECTOR, 1994.12.09 - 1996.01.01
OOSTZOOM 8 , KRIMPEN A/D LEK
NETHERLANDS

Companies near to ENDSLEIGH INSURANCE SERVICES ltd.

Information about the Private Limited Company ENDSLEIGH INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data