Endsleigh Insurance Services Limited

Active00856706 Private limited company
Incorporated
13 August 1965 (61 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
Also at Allegiance Insure Limited, Dickson Financial Services Limited, Bruce Stevenson Limited · more companies
British
Born March 1988 (38)
Manning, Graeme Robert
Secretary · Appointed 23 July 2024
Director · Appointed 6 June 2024
Also at Dna Insurance Services Ltd, Dickson Financial Services Limited, SFS Group Limited · more companies
British
Born November 1961
Director · Appointed 24 October 2023
Also at Dna Insurance Services Ltd, Allegiance Insure Limited, Dickson Financial Services Limited · more companies
British
Born November 1971
Officer history (68 former)
19 November 2024
Resigned Rootham, Stuart Paul as Director
2 August 2024
Appointed Millar, Michael Raymond as Director
23 July 2024
Appointed Manning, Graeme Robert as Secretary
23 July 2024
Resigned Ferguson, Krystyna as Secretary
14 July 2024
Resigned Robertson, Julie-Ann as Director
6 June 2024
Appointed Cumpstey, Jonathan Paul as Director
4 April 2024
Resigned Meckiffe, Alison Catherine as Director
21 March 2024
Appointed Rootham, Stuart Paul as Director
24 October 2023
Appointed Dickson, Warren Paul as Director
26 April 2023
Resigned Neave, Matthew Ray as Director
26 April 2023
Appointed Ferguson, Krystyna as Secretary
24 January 2023
Resigned Shuker, Carl Anthony as Director
24 January 2023
Resigned Galbraith, Andrew James as Secretary
24 January 2023
Resigned Galbraith, Andrew James as Director
19 December 2022
Appointed Robertson, Julie-Ann as Director
9 November 2022
Resigned Carruthers, James Maxwell as Director
4 September 2020
Resigned Brinley, Jeffery Charles as Director
17 July 2020
Appointed Meckiffe, Alison Catherine as Director
30 June 2019
Resigned Martin, Shakira as Director
17 August 2018
Resigned Blake, Simon Anthony as Director
5 June 2018
Resigned Endsleigh Corporate Secretary Limited as Corporate Secretary
5 June 2018
Appointed Galbraith, Andrew James as Secretary
29 March 2018
Appointed Galbraith, Andrew James as Director
29 March 2018
Resigned Quin, James Barrington as Director
29 March 2018
Appointed Neave, Matthew Ray as Director
29 March 2018
Appointed Shuker, Carl Anthony as Director
29 March 2018
Appointed Carruthers, James Maxwell as Director
26 March 2018
Resigned Butler, James Thomas Gaunt as Director
26 October 2017
Appointed Martin, Shakira as Director
30 June 2017
Resigned Asquith, Shelly Dene as Director
16 February 2017
Appointed Asquith, Shelly Dene as Director
31 December 2016
Resigned Freshwater, Neil Andrew as Director
13 December 2016
Resigned Newell, Sarah as Director
18 October 2016
Appointed Quin, James Barrington as Director
6 September 2016
Resigned Nichols, David Charles George as Director
1 July 2016
Resigned Martin, Kay as Director
30 June 2016
Resigned Dunn, Megan Eileen as Director
7 June 2016
Resigned Cohen, Patrick Maurice Benoir as Director
7 December 2015
Appointed Cohen, Patrick Maurice Benoir as Director
14 October 2015
Appointed Dunn, Megan Eileen as Director
14 October 2015
Appointed Blake, Simon Anthony as Director
1 September 2015
Appointed Nichols, David Charles George as Director
31 August 2015
Resigned Holliday, Tim, Dr as Director
31 July 2015
Resigned Smith, Antony Alan as Director
30 June 2015
Resigned Mattey, Raechel Louise as Director
30 June 2015
Resigned Pearce, Toni Kristian as Director
30 April 2015
Resigned Parsons, David as Secretary
30 April 2015
Appointed Endsleigh Corporate Secretary Limited as Corporate Secretary
1 July 2014
Resigned Passmore, Ian as Director
19 June 2014
Appointed Holliday, Tim, Dr as Director
16 June 2014
Appointed Newell, Sarah as Director
1 May 2014
Appointed Freshwater, Neil Andrew as Director
1 April 2014
Appointed Mattey, Raechel Louise as Director
1 April 2014
Appointed Pearce, Toni Kristian as Director
25 March 2014
Resigned Dodds, Gerald Vincent as Director
25 June 2013
Resigned Grufferty, Danielle as Director
16 April 2013
Resigned Burns, Liam James as Director
28 March 2013
Resigned Dyke, John as Director
10 July 2012
Appointed Grufferty, Danielle as Director
10 July 2012
Resigned Marsh, Edward as Director
29 March 2012
Resigned Walsh, Holly Juliet as Secretary
29 March 2012
Appointed Parsons, David as Secretary
14 July 2011
Appointed Burns, Liam James as Director
30 June 2011
Resigned Porter, Aaron Ross as Director
4 February 2011
Appointed Martin, Kay as Director
4 February 2011
Appointed Dyke, John as Director
31 December 2010
Resigned Egan, Scott as Director
1 July 2010
Appointed Marsh, Edward as Director
1 July 2010
Appointed Porter, Aaron Ross as Director
30 June 2010
Resigned Streeting, Wesley Paul William as Director
30 June 2010
Resigned Budden, Richard as Director
1 May 2010
Resigned Alcock, Michael as Director
5 November 2009
Resigned Allison, Robert John as Director
12 August 2009
Appointed Allison, Robert John as Director
31 July 2009
Resigned Searles, Mark Peter Lister as Director
2 July 2009
Appointed Egan, Scott as Director
2 July 2009
Resigned Lewis, David Clive as Director
2 July 2009
Resigned Patel, Shriyesh Chaitanyaprasad as Director
2 July 2009
Appointed Brinley, Jeffery Charles as Director
2 July 2009
Appointed Budden, Richard as Director
2 July 2009
Appointed Smith, Antony Alan as Director
15 July 2008
Appointed Streeting, Wesley Paul William as Director
2 July 2008
Resigned Tumelty, Gemma as Director
26 June 2007
Appointed Lewis, David Clive as Director
26 June 2007
Resigned Rukin, Joe as Director
23 February 2007
Appointed Dodds, Gerald Vincent as Director
23 February 2007
Appointed Butler, James Thomas Gaunt as Director
23 February 2007
Appointed Walsh, Holly Juliet as Secretary
23 February 2007
Resigned Parsons, David John Charles as Secretary
23 February 2007
Appointed Patel, Shriyesh Chaitanyaprasad as Director
23 February 2007
Appointed Searles, Mark Peter Lister as Director
2 January 2007
Appointed Tumelty, Gemma as Director
18 December 2006
Appointed Rukin, Joe as Director
13 April 2004
11 August 2003
Appointed Parsons, David John Charles as Secretary
22 May 2002
Resigned James, Owain as Director
26 April 2002
26 April 2002
Resigned Hopkins, Geraint as Director
26 April 2002
Resigned Bol, Cornelius Adrian as Director
26 April 2002
Resigned Neven, Aris as Director
26 April 2002
Resigned Touw, Hermanns Johannes as Director
1 July 2001
Resigned Aspell, Helen as Director
31 May 2001
Appointed Touw, Hermanns Johannes as Director
1 July 2000
Appointed James, Owain as Director
1 July 2000
Resigned Pakes, Andrew Elliot as Director
1 July 2000
Appointed Hopkins, Geraint as Director
30 June 1999
Resigned Hughes, Thomas Quinn as Director
30 June 1999
Appointed Aspell, Helen as Director
20 May 1999
Resigned Fisher, Simon Charles as Director
28 May 1998
Appointed Hughes, Thomas Quinn as Director
28 May 1998
Resigned Trainer, Douglas Andrew as Director
5 March 1998
Resigned Ten Bruggencate, Peter Falentijn as Director
5 March 1998
Appointed Neven, Aris as Director
21 August 1997
Resigned Wright, Michelle as Director
21 August 1997
Appointed Pakes, Andrew Elliot as Director
16 May 1997
16 May 1997
Resigned Bounmeester, Adrianus as Director
7 June 1996
Resigned Murphy, James as Director
5 June 1996
Appointed Trainer, Douglas Andrew as Director
1 January 1996
Appointed Ten Bruggencate, Peter Falentijn as Director
1 January 1996
Appointed Passmore, Ian as Director
1 January 1996
Resigned Kleijnenberg, Erno as Director
14 July 1995
Resigned Naylor, Michael Jeremy as Director
14 June 1995
Resigned Hale, Stephen Maynard as Director
14 June 1995
Appointed Wright, Michelle as Director
9 December 1994
Appointed Kleijnenberg, Erno as Director
1 November 1994
Resigned Barnes, Anthony Ronald as Director
1 November 1994
Resigned Doerr, Michael Frank as Director
8 June 1994
Resigned Fitzsimons, Lorna as Director
8 June 1994
Appointed Murphy, James as Director
8 June 1994
Appointed Hale, Stephen Maynard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (2)
8 August 2025
Ceased Endsleigh Limited — Owns 75–100% of shares
29 June 2019
Ceased Endsleigh Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
24 February 2026Director's details changed
2 October 2025Confirmation statement with updates30 September 2025
18 September 2025Current accounting period extended
12 August 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

A-Plan Group Ltd
Associated Beauty Therapists Ltd
Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual Corporate Risks Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?