Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Endsleigh Pension Trustee Limited
- Incorporated
- 5 May 2006 (20 years)
- Previously known as
- Endsleigh Corporate Trustee Services Limited (until 29 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Zoe FewellPhilip AggGregory Paul Wenzerul
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Officers 6 active
Officer details are public data from the Companies House register.
Fewell, Zoe
Director · Appointed 29 November 2023
British
Born July 1980 (46)
Agg, Philip
Director · Appointed 23 July 2018
British
Born October 1971 (55)
Wenzerul, Gregory Paul
Director · Appointed 23 July 2018
British
Born January 1979 (47)
Corporate Secretary · Appointed 26 March 2018
Corporate Director · Appointed 29 March 2008
Bishop, Peter
Director · Appointed 3 November 2006
British
Born July 1964 (62)
Officer history (17 former)
4 August 2026
Resigned Oliver, Sean Charles, Trustee as Director
28 November 2024
Appointed Oliver, Sean Charles, Trustee as Director
3 May 2024
29 November 2023
Appointed Fewell, Zoe as Director
22 August 2023
8 October 2019
31 August 2018
Resigned Grant, Rory as Director
23 July 2018
Appointed Wenzerul, Gregory Paul as Director
23 July 2018
Appointed Agg, Philip as Director
23 July 2018
Resigned Ward, Jacqueline Diane as Director
23 July 2018
23 July 2018
4 July 2018
26 March 2018
26 March 2018
20 October 2016
Appointed Ward, Jacqueline Diane as Director
3 August 2016
30 April 2015
30 April 2015
13 April 2015
27 February 2015
31 March 2014
31 March 2014
5 February 2014
Resigned Cotton, Elizabeth Ann as Director
7 December 2012
1 September 2012
Appointed Grant, Rory as Director
31 August 2012
Resigned Hending, Paul Andrew as Director
25 September 2009
Appointed Hending, Paul Andrew as Director
25 September 2009
29 March 2008
29 March 2008
3 November 2006
Appointed Bishop, Peter as Director
19 May 2006
19 May 2006
Appointed Cotton, Elizabeth Ann as Director
19 May 2006
19 May 2006
19 May 2006
19 May 2006
5 May 2006
5 May 2006
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 (1)
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 Owns 75–100% of shares
Endsleigh Pension Trustee Limited This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 12 February 2026 | Secretary's details changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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