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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)

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