ENDSLEIGH INSURANCE SERVICES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL51 4UE

Company number 00856706
Status Active
Incorporation Date 13 August 1965
Company Type Private Limited Company
Address SHURDINGTON ROAD, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Shelly Dene Asquith as a director on 16 February 2017; Termination of appointment of Neil Andrew Freshwater as a director on 31 December 2016; Termination of appointment of Sarah Newell as a director on 13 December 2016. The most likely internet sites of ENDSLEIGH INSURANCE SERVICES LIMITED are www.endsleighinsuranceservices.co.uk, and www.endsleigh-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four 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 Insurance Services Limited is a Private Limited Company. The company registration number is 00856706. Endsleigh Insurance Services Limited has been working since 13 August 1965. The present status of the company is Active. The registered address of Endsleigh Insurance Services Limited is Shurdington Road Cheltenham Spa Gloucestershire Gl51 4ue. . ENDSLEIGH CORPORATE SECRETARY LIMITED is a Secretary of the company. ASQUITH, Shelly Dene is a Director of the company. BLAKE, Simon Anthony is a Director of the company. BRINLEY, Jeffery Charles is a Director of the company. BUTLER, James Thomas Gaunt is a Director of the company. QUIN, James Barrington is a Director of the company. Secretary DAVIDSON, Christopher William Sherwood has been resigned. Secretary PARSONS, David has been resigned. Secretary PARSONS, David John Charles has been resigned. Secretary WALSH, Holly Juliet has been resigned. Director ALCOCK, Michael has been resigned. Director ALLISON, Robert John has been resigned. Director ASPELL, Helen has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BOL, Cornelius Adrian has been resigned. Director BOUNMEESTER, Adrianus has been resigned. Director BUDDEN, Richard has been resigned. Director BURNS, Liam James has been resigned. Director COHEN, Patrick Maurice Benoir has been resigned. Director DODDS, Gerald Vincent has been resigned. Director DOERR, Michael Frank has been resigned. Director DUNN, Megan Eileen has been resigned. Director DYKE, John has been resigned. Director EGAN, Scott has been resigned. Director FISHER, Simon Charles has been resigned. Director FITZSIMONS, Lorna has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GRUFFERTY, Danielle has been resigned. Director HALE, Stephen Maynard has been resigned. Director HOLLIDAY, Tim has been resigned. Director HOPKINS, Geraint has been resigned. Director HUGHES, Thomas Quinn has been resigned. Director JAMES, Owain has been resigned. Director KLEIJNENBERG, Erno has been resigned. Director LEWIS, David Clive has been resigned. Director MARSH, Edward has been resigned. Director MARTIN, Kay has been resigned. Director MATTEY, Raechel Louise has been resigned. Director MURPHY, James has been resigned. Director NAYLOR, Michael Jeremy has been resigned. Director NEVEN, Aris has been resigned. Director NEWELL, Sarah has been resigned. Director NICHOLS, David Charles George has been resigned. Director PAKES, Andrew Elliot has been resigned. Director PASSMORE, Ian has been resigned. Director PATEL, Shriyesh Chaitanyaprasad has been resigned. Director PEARCE, Toni Kristian has been resigned. Director PORTER, Aaron Ross has been resigned. Director RUKIN, Joe has been resigned. Director SEARLES, Mark Peter Lister has been resigned. Director SMITH, Antony Alan has been resigned. Director STREETING, Wesley Paul William has been resigned. Director TEN BRUGGENCATE, Peter Falentijn has been resigned. Director TOUW, Hermanns Johannes has been resigned. Director TRAINER, Douglas Andrew has been resigned. Director TUMELTY, Gemma has been resigned. Director VAN HEMSBERGEN, Johan Herman Dummer has been resigned. Director WRIGHT, Michelle has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ENDSLEIGH CORPORATE SECRETARY LIMITED
Appointed Date: 30 April 2015
Director
ASQUITH, Shelly Dene
Appointed Date: 16 February 2017
35 years old
Director
BLAKE, Simon Anthony
Appointed Date: 14 October 2015
51 years old
Director
BRINLEY, Jeffery Charles
Appointed Date: 02 July 2009
68 years old
Director
BUTLER, James Thomas Gaunt
Appointed Date: 23 February 2007
78 years old
Director
QUIN, James Barrington
Appointed Date: 18 October 2016
56 years old

Resigned Directors

Secretary
DAVIDSON, Christopher William Sherwood
Resigned: 13 April 2004
Secretary
PARSONS, David
Resigned: 30 April 2015
Appointed Date: 29 March 2012
Secretary
PARSONS, David John Charles
Resigned: 23 February 2007
Appointed Date: 11 August 2003
Secretary
WALSH, Holly Juliet
Resigned: 29 March 2012
Appointed Date: 23 February 2007
Director
ALCOCK, Michael
Resigned: 01 May 2010
74 years old
Director
ALLISON, Robert John
Resigned: 05 November 2009
Appointed Date: 12 August 2009
68 years old
Director
ASPELL, Helen
Resigned: 01 July 2001
Appointed Date: 30 June 1999
49 years old
Director
BARNES, Anthony Ronald
Resigned: 01 November 1994
79 years old
Director
BOL, Cornelius Adrian
Resigned: 26 April 2002
86 years old
Director
BOUNMEESTER, Adrianus
Resigned: 16 May 1997
91 years old
Director
BUDDEN, Richard
Resigned: 30 June 2010
Appointed Date: 02 July 2009
42 years old
Director
BURNS, Liam James
Resigned: 16 April 2013
Appointed Date: 14 July 2011
40 years old
Director
COHEN, Patrick Maurice Benoir
Resigned: 07 June 2016
Appointed Date: 07 December 2015
52 years old
Director
DODDS, Gerald Vincent
Resigned: 25 March 2014
Appointed Date: 23 February 2007
61 years old
Director
DOERR, Michael Frank
Resigned: 01 November 1994
90 years old
Director
DUNN, Megan Eileen
Resigned: 30 June 2016
Appointed Date: 14 October 2015
34 years old
Director
DYKE, John
Resigned: 28 March 2013
Appointed Date: 04 February 2011
56 years old
Director
EGAN, Scott
Resigned: 31 December 2010
Appointed Date: 02 July 2009
54 years old
Director
FISHER, Simon Charles
Resigned: 20 May 1999
76 years old
Director
FITZSIMONS, Lorna
Resigned: 08 June 1994
58 years old
Director
FRESHWATER, Neil Andrew
Resigned: 31 December 2016
Appointed Date: 01 May 2014
56 years old
Director
GRUFFERTY, Danielle
Resigned: 25 June 2013
Appointed Date: 10 July 2012
39 years old
Director
HALE, Stephen Maynard
Resigned: 14 June 1995
Appointed Date: 08 June 1994
54 years old
Director
HOLLIDAY, Tim
Resigned: 31 August 2015
Appointed Date: 19 June 2014
55 years old
Director
HOPKINS, Geraint
Resigned: 26 April 2002
Appointed Date: 01 July 2000
48 years old
Director
HUGHES, Thomas Quinn
Resigned: 30 June 1999
Appointed Date: 28 May 1998
54 years old
Director
JAMES, Owain
Resigned: 22 May 2002
Appointed Date: 01 July 2000
49 years old
Director
KLEIJNENBERG, Erno
Resigned: 01 January 1996
Appointed Date: 09 December 1994
74 years old
Director
LEWIS, David Clive
Resigned: 02 July 2009
Appointed Date: 26 June 2007
41 years old
Director
MARSH, Edward
Resigned: 10 July 2012
Appointed Date: 01 July 2010
38 years old
Director
MARTIN, Kay
Resigned: 01 July 2016
Appointed Date: 04 February 2011
58 years old
Director
MATTEY, Raechel Louise
Resigned: 30 June 2015
Appointed Date: 01 April 2014
37 years old
Director
MURPHY, James
Resigned: 07 June 1996
Appointed Date: 08 June 1994
58 years old
Director
NAYLOR, Michael Jeremy
Resigned: 14 July 1995
89 years old
Director
NEVEN, Aris
Resigned: 26 April 2002
Appointed Date: 05 March 1998
69 years old
Director
NEWELL, Sarah
Resigned: 13 December 2016
Appointed Date: 16 June 2014
56 years old
Director
NICHOLS, David Charles George
Resigned: 06 September 2016
Appointed Date: 01 September 2015
52 years old
Director
PAKES, Andrew Elliot
Resigned: 01 July 2000
Appointed Date: 21 August 1997
52 years old
Director
PASSMORE, Ian
Resigned: 01 July 2014
Appointed Date: 01 January 1996
66 years old
Director
PATEL, Shriyesh Chaitanyaprasad
Resigned: 02 July 2009
Appointed Date: 23 February 2007
64 years old
Director
PEARCE, Toni Kristian
Resigned: 30 June 2015
Appointed Date: 01 April 2014
35 years old
Director
PORTER, Aaron Ross
Resigned: 30 June 2011
Appointed Date: 01 July 2010
40 years old
Director
RUKIN, Joe
Resigned: 26 June 2007
Appointed Date: 18 December 2006
52 years old
Director
SEARLES, Mark Peter Lister
Resigned: 31 July 2009
Appointed Date: 23 February 2007
64 years old
Director
SMITH, Antony Alan
Resigned: 31 July 2015
Appointed Date: 02 July 2009
66 years old
Director
STREETING, Wesley Paul William
Resigned: 30 June 2010
Appointed Date: 15 July 2008
42 years old
Director
TEN BRUGGENCATE, Peter Falentijn
Resigned: 05 March 1998
Appointed Date: 01 January 1996
79 years old
Director
TOUW, Hermanns Johannes
Resigned: 26 April 2002
Appointed Date: 31 May 2001
82 years old
Director
TRAINER, Douglas Andrew
Resigned: 28 May 1998
Appointed Date: 05 June 1996
54 years old
Director
TUMELTY, Gemma
Resigned: 02 July 2008
Appointed Date: 02 January 2007
45 years old
Director
VAN HEMSBERGEN, Johan Herman Dummer
Resigned: 26 April 2002
Appointed Date: 16 May 1997
67 years old
Director
WRIGHT, Michelle
Resigned: 21 August 1997
Appointed Date: 14 June 1995
53 years old

ENDSLEIGH INSURANCE SERVICES LIMITED Events

20 Feb 2017
Appointment of Ms Shelly Dene Asquith as a director on 16 February 2017
03 Jan 2017
Termination of appointment of Neil Andrew Freshwater as a director on 31 December 2016
16 Dec 2016
Termination of appointment of Sarah Newell as a director on 13 December 2016
28 Oct 2016
Appointment of Mr James Barrington Quin as a director on 18 October 2016
10 Oct 2016
Termination of appointment of David Charles George Nichols as a director on 6 September 2016
...
... and 240 more events
15 Oct 1990
New director appointed
15 Oct 1990
New director appointed
15 Oct 1990
Director resigned
17 Oct 1989
Memorandum and Articles of Association
28 Sep 1989
Full group accounts made up to 1 January 1989

ENDSLEIGH INSURANCE SERVICES LIMITED Charges

26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings at elizabeth…
26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a endsleigh park, shurdington road…
26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 bronte close, cheltenham t/no. GR81883…
26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 clarence road, cheltenham t/no. GR79187…
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…
5 September 2000
Deed of security assignment and agreement
Delivered: 25 September 2000
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: All right title and interest in and all benefits to accrue…
5 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: Land and buildings at endsleigh park little shurdington…
23 June 1998
Deed of security assignment and agreement
Delivered: 24 June 1998
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: All right title and interest in and all benefits to accrue…
1 June 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: Land and buildings at little shurdington tewkesbury…
15 November 1991
Legal charge
Delivered: 16 November 1991
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: All that f/h property k/a 6 clarence road cheltenham in the…
15 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 1 December 2006
Persons entitled: Coutts & Company
Description: F/H property k/a ashworth house. 44/48 manchester road…
18 August 1988
Legal mortgage
Delivered: 19 August 1988
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: 10 ambrose street cheltenham gloucestershire t/n GR92181…
15 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: L/H property fronting to elizabeth street burnley and/or…
15 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: The f/h property situate and fronting nicholas street…
31 May 1988
Legal mortgage
Delivered: 15 June 1988
Status: Satisfied on 9 May 2002
Persons entitled: Coutts & Company
Description: 3 bronte close hatherley cheltenham gloucestershire title…
5 March 1985
Standard security which was presented for registration in scotland.
Delivered: 6 March 1985
Status: Satisfied on 17 October 1995
Persons entitled: Abbey National Building Society
Description: Shop premises comprising a front shop, back shop and cellar…
7 May 1984
Standard security which was presented for registration in scotland
Delivered: 25 May 1984
Status: Satisfied on 6 October 1995
Persons entitled: Abbey National Building Society.
Description: Shop property ground and basement floors, no 24 barnton st…
27 April 1984
Mortgage
Delivered: 30 April 1984
Status: Satisfied on 22 February 2002
Persons entitled: Abbey National Building Society.
Description: F/H 63 wellington road south, stockport greater manchester…
11 April 1984
Mortgage
Delivered: 1 May 1984
Status: Satisfied on 6 March 2002
Persons entitled: Abbey National Building Society
Description: 165 lewes road brighton, sussex.
13 September 1982
Mortgage pursuant to an order of court
Delivered: 17 March 1983
Status: Satisfied on 22 February 2002
Persons entitled: Abbey National Building Society
Description: F/H-58 st. Giles street. Norwich, norfolk. T.n-nk 40191.
20 October 1980
Mortgage
Delivered: 31 October 1980
Status: Satisfied on 22 February 2002
Persons entitled: Abbey National Building Society
Description: F/H 78 granby street, leicester, leics. Lt 93096.

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