Endsleigh Pension Trustee Limited

General information

Name:

Endsleigh Pension Trustee Ltd

Office Address:

Unity Place 1 Carfax Close SN1 1AP Swindon

Number: 05806723

Incorporation date: 2006-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the founding of Endsleigh Pension Trustee Limited, the company located at Unity Place, 1 Carfax Close in Swindon. That would make eighteen years Endsleigh Pension Trustee has existed in the business, as it was founded on 2006-05-05. The Companies House Registration Number is 05806723 and its postal code is SN1 1AP. Endsleigh Pension Trustee Limited was known sixteen years ago under the name of Endsleigh Corporate Trustee Services. This firm's SIC and NACE codes are 99999 : Dormant Company. 2022/12/31 is the last time when company accounts were filed.

Gilbert O., Philip A., Gregory W. and Peter B. are the company's directors and have been cooperating as the Management Board since 2019. At least one secretary in this firm is a limited company: Zurich Corporate Secretary (uk) Limited.

  • Previous company's names
  • Endsleigh Pension Trustee Limited 2008-09-29
  • Endsleigh Corporate Trustee Services Limited 2006-05-05

Financial data based on annual reports

Company staff

Gilbert O.

Role: Director

Appointed: 08 October 2019

Latest update: 20 February 2024

Philip A.

Role: Director

Appointed: 23 July 2018

Latest update: 20 February 2024

Gregory W.

Role: Director

Appointed: 23 July 2018

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 26 March 2018

Address: Bishops Cleeve, Cheltenham, GL52 8XX, England

Latest update: 20 February 2024

Role: Corporate Director

Appointed: 29 March 2008

Address: Queen Street Place, London, EC4R 1QS, United Kingdom

Latest update: 20 February 2024

Peter B.

Role: Director

Appointed: 03 November 2006

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Zurich Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at 3000 Parkway, Whiteley, PO15 7JZ, Hampshire and was registered as a PSC under the registration number 02306320.

Zurich Holdings (Uk) Limited
Address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02306320
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endsleigh Insurance Services Limited
Address: Endsleigh Park Shurdington Road, Shurdington, Cheltenham, GL51 4UE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 856706
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 July 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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