ENDSLEIGH PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ENDSLEIGH PENSION TRUSTEE LIMITED
COMPANY NUMBER
05806723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.endsleigh.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2006
26/09/2008
ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED
WILTSHIRE
SN1 1AP
Telephone: 03332341699
TPS: No
The Grange Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Gilbert Charles Okai (926371771) has left the board |
Credit Risk Overview
Want to learn more about ENDSLEIGH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDSLEIGH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDSLEIGH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2006 - Present (18years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 63 Past: 63 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 26/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Gilbert Charles Okai (926371771) has left the board |
| 03/05/2024 | New Board Member Zoe Fewell (932261876) Appointed |
| 03/10/2023 | New Accounts filed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Gilbert Charles Okai (926371771) Appointed |
| 10/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | Rory Grant (917185961) has left the board |
| 10/08/2018 | Timothy James Grant (924893922) has left the board |
| 10/08/2018 | New Board Member Timothy James Grant (910639582) Appointed |
| 02/08/2018 | Lucy Emma Brooks (917135940) has left the board |
| 02/08/2018 | Jacqueline Diane Ward (921824008) has left the board |
| 02/08/2018 | New Board Member Timothy James Grant (924893922) Appointed |
| 27/07/2018 | New Board Member Philip Agg (924875797) Appointed |
| 27/07/2018 | New Board Member Gregory Paul Wenzerul (924875791) Appointed |
| 19/07/2018 | Elaine Anne Etheridge (919739507) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 09/04/2018 | Zurich Corporate Secretary (Uk) Limited (924491431) has left the board |
| 06/04/2018 | ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) has left the board |
| 06/04/2018 | New Company Secretary Zurich Corporate Secretary (Uk) Limited (924491431) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Jacqueline Diane Ward (921824008) Appointed |
| 09/09/2016 | Jeffery Charles Brinley (919735967) has left the board |
| 09/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 05/10/2015 | ENDSLEIGH CORPORATE SECRETARY LIMITED (919730419) has left the board |
| 05/10/2015 | New Company Secretary ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) Appointed |
| 16/07/2015 | New Accounts filed |
| 29/06/2015 | Jeffery Charles Brinley (905499567) has left the board |
| 29/06/2015 | New Board Member Jeffery Charles Brinley (919735967) Appointed |
| 20/05/2015 | Jeffery Charles Brinley (914113850) has left the board |
| 12/05/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Elaine Anne Etheridge (919739507) Appointed |
| 06/05/2015 | David John Charles Parsons (905877262) has left the board |
| 06/05/2015 | New Company Secretary ENDSLEIGH CORPORATE SECRETARY LIMITED (919730419) Appointed |
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