Company information:
Endsleigh Insurances (Brokers) Limited (No: 01379864)
Address: SHURDINGTON ROAD, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE
Status: Active - Proposal to Strike off
Incorporated: 21-Jul-1978
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 13-Jul-2022
Industry Class: 65120 - Non-life insurance
Current Director: JEFFERY CHARLES BRINLEY ( DOB: Dec-1956 From: May-1998 )
Current Director: ANDREW JAMES GALBRAITH ( DOB: Jun-1970 From: Mar-2018 )
Current Director: MATTHEW RAY NEAVE ( DOB: Oct-1982 From: Jun-2017 )
Current Director: MATTHEW RAY NEAVE ( DOB: Oct-1982 From: Jun-2017 )
Resigned Director: MICHAEL ALCOCK ( DOB: Jul-1951 From: Jul-1991 To: Jan-1993 )
Resigned Director: MICHAEL ALCOCK ( DOB: Jul-1951 From: Feb-1995 To: May-2010 )
Resigned Director: ROBERT JOHN ALLISON ( DOB: Aug-1957 From: Aug-2009 To: Nov-2009 )
Resigned Director: PAUL CHRISTOPHER BOLTON ( DOB: Jun-1974 From: Nov-2017 To: Mar-2018 )
Resigned Director: GERALD VINCENT DODDS ( DOB: Apr-1964 From: Feb-2007 To: Mar-2014 )
Resigned Director: ELAINE ANNE ETHERIDGE ( DOB: Sep-1960 From: Oct-2016 To: Mar-2018 )
Resigned Director: JUDITH STEPHANIE FALDING ( DOB: Feb-1960 From: Mar-2004 To: Dec-2011 )
Resigned Director: LORNA FITZSIMONS ( DOB: Aug-1967 From: Jun-1992 To: Jan-1993 )
Resigned Director: TIMOTHY DAVID LARDEN ( DOB: Dec-1976 From: Jul-2014 To: Oct-2014 )
Resigned Director: KAY MARTIN ( DOB: May-1967 From: Feb-2011 To: Jul-2016 )
Resigned Director: MICHAEL JEREMY NAYLOR ( DOB: Apr-1936 From: Feb-1995 To: Jul-1995 )
Resigned Director: DAVID CHARLES GEORGE NICHOLS ( DOB: Mar-1973 From: Jul-2014 To: Oct-2016 )
Resigned Director: IAN PASSMORE ( DOB: Jun-1959 From: Mar-2000 To: Jun-2014 )
Resigned Director: VALERIE RUDGE ( DOB: Jun-1951 From: Jan-1993 To: Feb-1995 )
Resigned Director: PAUL SCOTT ( DOB: Dec-1968 From: Jun-2017 To: Jul-2017 )
Resigned Director: MARK PETER LISTER SEARLES ( DOB: Jan-1961 From: Feb-2007 To: Jul-2009 )
Resigned Director: ANTONY ALAN SMITH ( DOB: Oct-1959 From: Oct-2009 To: Jul-2015 )
Resigned Director: GEORGE JOHN SPRAGG ( DOB: Jan-1946 From: Jul-1998 To: Mar-2004 )
Resigned Director: STEPHEN TWIGG ( DOB: Dec-1966 From: Jul-1991 To: Jun-1992 )
Resigned Director: KEITH WARD ( DOB: Mar-1947 From: Oct-1995 To: Apr-2002 )
Resigned Secretary: CHRISTOPHER WILLIAM SHERWOOD DAVIDSON ( DOB: Jul-1940 From: Jul-1991 To: Feb-2004 )
Resigned Secretary: ENDSLEIGH CORPORATE SECRETARY LIMITED ( From: Apr-2015 To: Jun-2018 )
Resigned Secretary: DAVID JOHN CHARLES PARSONS ( DOB: Jul-1951 From: May-1998 To: Apr-2015 )
Persons of Significant Control:
Endsleigh Insurance Services Limited, Endsleigh Park Shurdington Road, Shurdington, Cheltenham, GL51 4UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)