Endsleigh Insurance Services Limited

00856706

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 13/08/1965

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Warren Paul Dickson

director · Since 24/10/2023

MD UK RETAIL

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Jonathan Paul Cumpstey

director · Since 06/06/2024

CHIEF COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Graeme Robert Manning

secretary · Since 23/07/2024

Mr Michael Raymond Millar

director · Since 02/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 23 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 08/08/2025

Former PSCs

Endsleigh Limited

Ceased 08/08/2025

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 07/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2019Registered 26/02/2019Satisfied 01/04/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 29/05/2018Registered 05/06/2018Satisfied 31/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 14/05/2002Satisfied 17/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 14/05/2002Satisfied 17/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 14/05/2002Satisfied 17/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 14/05/2002Satisfied 01/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 14/05/2002Satisfied 01/12/2006

charge

satisfied

COUTTS & COMPANY

Created 05/09/2000Registered 25/09/2000Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 05/09/2000Registered 25/09/2000Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 23/06/1998Registered 24/06/1998Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 01/06/1998Registered 04/06/1998Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 15/11/1991Registered 16/11/1991Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 15/10/1988Registered 03/11/1988Satisfied 01/12/2006

charge

satisfied

COUTTS & COMPANY

Created 15/08/1988Registered 02/09/1988Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 15/08/1988Registered 02/09/1988Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 18/08/1988Registered 19/08/1988Satisfied 09/05/2002

charge

satisfied

COUTTS & COMPANY

Created 31/05/1988Registered 15/06/1988Satisfied 09/05/2002

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 05/03/1985Registered 06/03/1985Satisfied 17/10/1995

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY.

Created 07/05/1984Registered 25/05/1984Satisfied 06/10/1995

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 11/04/1984Registered 01/05/1984Satisfied 06/03/2002

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY.

Created 27/04/1984Registered 30/04/1984Satisfied 22/02/2002

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 13/09/1982Registered 17/03/1983Satisfied 22/02/2002

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 20/10/1980Registered 31/10/1980Satisfied 22/02/2002