ENDSLEIGH FINANCIAL SERVICES LIMITED
GLOUCESTERSHIRE ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD

Hellopages » Gloucestershire » Tewkesbury » GL51 4UE

Company number 04132605
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SHURDINGTON ROAD, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of David Charles George Nichols as a director on 6 September 2016; Termination of appointment of Kay Martin as a director on 1 July 2016. The most likely internet sites of ENDSLEIGH FINANCIAL SERVICES LIMITED are www.endsleighfinancialservices.co.uk, and www.endsleigh-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Gloucester Rail Station is 5 miles; to Stroud (Glos) Rail Station is 8.8 miles; to Ashchurch for Tewkesbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endsleigh Financial Services Limited is a Private Limited Company. The company registration number is 04132605. Endsleigh Financial Services Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Endsleigh Financial Services Limited is Shurdington Road Cheltenham Spa Gloucestershire Gl51 4ue. . ENDSLEIGH CORPORATE SECRETARY LIMITED is a Secretary of the company. BRINLEY, Jeffery Charles is a Director of the company. ETHERIDGE, Elaine Anne is a Director of the company. Secretary PARSONS, David John Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCOCK, Michael has been resigned. Director ALLISON, Robert John has been resigned. Director DODDS, Gerald Vincent has been resigned. Director LARDEN, Timothy David has been resigned. Director MARTIN, Kay has been resigned. Director NICHOLS, David Charles George has been resigned. Director PARSONS, David John Charles has been resigned. Director PASSMORE, Ian has been resigned. Director SEARLES, Mark Peter Lister has been resigned. Director SMITH, Antony Alan has been resigned. Director SMITH, William has been resigned. Director WARD, Keith has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ENDSLEIGH CORPORATE SECRETARY LIMITED
Appointed Date: 30 April 2015
Director
BRINLEY, Jeffery Charles
Appointed Date: 02 September 2004
68 years old
Director
ETHERIDGE, Elaine Anne
Appointed Date: 29 December 2000
65 years old

Resigned Directors

Secretary
PARSONS, David John Charles
Resigned: 30 April 2015
Appointed Date: 29 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
ALCOCK, Michael
Resigned: 01 May 2010
Appointed Date: 02 September 2004
74 years old
Director
ALLISON, Robert John
Resigned: 05 November 2009
Appointed Date: 12 August 2009
68 years old
Director
DODDS, Gerald Vincent
Resigned: 25 March 2014
Appointed Date: 23 February 2007
61 years old
Director
LARDEN, Timothy David
Resigned: 31 October 2014
Appointed Date: 15 July 2014
48 years old
Director
MARTIN, Kay
Resigned: 01 July 2016
Appointed Date: 03 February 2011
58 years old
Director
NICHOLS, David Charles George
Resigned: 06 September 2016
Appointed Date: 15 July 2014
52 years old
Director
PARSONS, David John Charles
Resigned: 17 March 2003
Appointed Date: 29 December 2000
74 years old
Director
PASSMORE, Ian
Resigned: 30 June 2014
Appointed Date: 29 December 2000
66 years old
Director
SEARLES, Mark Peter Lister
Resigned: 31 July 2009
Appointed Date: 18 December 2007
64 years old
Director
SMITH, Antony Alan
Resigned: 31 July 2015
Appointed Date: 05 October 2009
66 years old
Director
SMITH, William
Resigned: 29 August 2008
Appointed Date: 29 December 2000
64 years old
Director
WARD, Keith
Resigned: 23 February 2007
Appointed Date: 06 November 2002
78 years old

Persons With Significant Control

Endsleigh Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDSLEIGH FINANCIAL SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Termination of appointment of David Charles George Nichols as a director on 6 September 2016
07 Jul 2016
Termination of appointment of Kay Martin as a director on 1 July 2016
07 May 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
...
... and 82 more events
02 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 2001
£ nc 1000/10000 15/02/01
22 Feb 2001
Ad 29/12/00--------- £ si 999@1=999 £ ic 1/1000
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

ENDSLEIGH FINANCIAL SERVICES LIMITED Charges

26 April 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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