Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Efs Financial Services Limited
- Incorporated
- 29 December 2000 (25 years)
- Previously known as
- Endsleigh Financial Services Limited (until 27 March 2018)Endsleigh Independent Financial Services Limited (until 11 December 2012)Endsleigh Independent Financial Services Ltd (until 7 March 2007)
- Industry
- Life insurance (65110)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2020
British
Born January 1977 (49)
Director · Appointed 1 January 2020
British
Born January 1976 (50)
Corporate Secretary · Appointed 26 March 2018
Officer history (23 former)
24 June 2020
24 June 2020
1 January 2020
31 December 2019
31 August 2018
26 March 2018
26 March 2018
26 March 2018
26 March 2018
26 March 2018
26 March 2018
26 March 2018
26 March 2018
14 February 2018
16 November 2017
28 July 2017
Resigned Scott, Paul as Director
27 June 2017
27 June 2017
Appointed Scott, Paul as Director
6 September 2016
1 July 2016
31 July 2015
30 April 2015
30 April 2015
31 October 2014
15 July 2014
15 July 2014
30 June 2014
25 March 2014
3 February 2011
1 May 2010
5 November 2009
5 October 2009
12 August 2009
31 July 2009
29 August 2008
Resigned Smith, William as Director
18 December 2007
23 February 2007
Resigned Ward, Keith as Director
23 February 2007
2 September 2004
2 September 2004
17 March 2003
6 November 2002
Appointed Ward, Keith as Director
29 December 2000
29 December 2000
29 December 2000
Appointed Smith, William as Director
29 December 2000
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02306320
Former controllers (2)
26 March 2018
Ceased Endsleigh Insurance Services Limited — Owns 75–100% of shares
26 March 2018
Ceased Endsleigh Insurance Services Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited This company Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC Owns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 23 May 2025 | Statement of capital following an allotment of shares |
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