ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)

ENDSLEIGH INSURANCE SERVICES LIMITED

Company summary

Company number: 00856706
Status: ACTIVE
Incorporated / age: 13 August 196561 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	23 Jul 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
CUMPSTEY, Jonathan Paul ACTIVE	Director	06 Jun 2024		United Kingdom	November 1961

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 23 Jul 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

CUMPSTEY, Jonathan Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DICKSON, Warren Paul ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: England
Date of birth: November 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MILLAR, Michael Raymond ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAVIDSON, Christopher William Sherwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2004
Address: The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY

FERGUSON, Krystyna RESIGNED
Role: Secretary
Appointed on: 26 Apr 2023
Resigned on: 23 Jul 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GALBRAITH, Andrew James RESIGNED
Role: Secretary
Appointed on: 05 Jun 2018
Resigned on: 24 Jan 2023
Address: 2, Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

PARSONS, David RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 30 Apr 2015
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PARSONS, David John Charles RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 23 Feb 2007
Address: 10 Blackberry Field, Cheltenham Spa, Gloucestershire, GL52 5LT

WALSH, Holly Juliet RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 29 Mar 2012
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 05 Jun 2018
Address: Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England

ALCOCK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ALLISON, Robert John RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 05 Nov 2009
Date of birth: August 1957
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ASPELL, Helen RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Jul 2001
Date of birth: November 1976
Address: 24 Fairford Avenue, Luton, Bedfordshire, LU2 7ER

ASQUITH, Shelly Dene RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1990
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

BARNES, Anthony Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1946
Address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU

BLAKE, Simon Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: January 1974
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

BOL, Cornelius Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2002
Date of birth: February 1939
Address: Oasthaven 55, 2801 De Goud, FOREIGN, Netherlands

BOUNMEESTER, Adrianus RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: March 1934
Address: Gravenbroekseweg 112, 2811 Gh Reeuwijk, FOREIGN, Netherlands

BRINLEY, Jeffery Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

BUDDEN, Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 67 Glenhurst Avenue, Bexley, Kent, DA5 3QH

BURNS, Liam James RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: December 1984
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

BUTLER, James Thomas Gaunt RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: December 1946
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

COHEN, Patrick Maurice Benoir RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 07 Jun 2016
Country of Residence: Switzerland
Date of birth: June 1973
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

DUNN, Megan Eileen RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1990
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

DYKE, John RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

EGAN, Scott RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

FISHER, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: May 1949
Address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

FITZSIMONS, Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: August 1967
Address: Flat 2, 22 South Island Place, London, SW9 0DX

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

GALBRAITH, Andrew James RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2, Des Roches Square, Witney, OX28 4LE, England

GRUFFERTY, Danielle RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

HALE, Stephen Maynard RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 Jun 1995
Date of birth: September 1971
Address: 28 Belmont Hall Court, Belmont Hill, London, SE13 5DX

HOLLIDAY, Tim, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: April 1970
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

HOPKINS, Geraint RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 26 Apr 2002
Date of birth: September 1977
Address: Flat 4, 78 Belgrave Road, London, Greater London, SW1V 2BJ

HUGHES, Thomas Quinn RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Jun 1999
Date of birth: October 1971
Address: 45 Storie Street, Paisley, PA1 2AF

JAMES, Owain RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 22 May 2002
Date of birth: April 1976
Address: 129 Fairbridge Road, London, N19 3HF

KLEIJNENBERG, Erno RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 Jan 1996
Date of birth: March 1951
Address: Oostzoom 8, Krimpen A/D Lek, Netherlands

LEWIS, David Clive RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 02 Jul 2009
Date of birth: February 1984
Address: 15, Orchard Mead 733 Finchley Road, London, NW11 8DJ, United Kingdom

MARSH, Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

MARTIN, Kay RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

MARTIN, Shakira RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

MATTEY, Raechel Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: Wales
Date of birth: April 1988
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

MECKIFFE, Alison Catherine RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MURPHY, James RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 07 Jun 1996
Date of birth: August 1967
Address: 52 Albert Avenue, Queenpark, Glasgow, Scotland, G42 8RD

NAYLOR, Michael Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: April 1936
Address: Pye Corner, Broadway, Worcestershire, WR12 7AF

NEAVE, Matthew Ray RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

NEVEN, Aris RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 26 Apr 2002
Date of birth: October 1956
Address: Groenhove 13 2821zn, Stolwijk, Holland

NEWELL, Sarah RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: April 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PAKES, Andrew Elliot RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 01 Jul 2000
Date of birth: April 1973
Address: 8a Loraine Road, London, N7 6EJ

PASSMORE, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PATEL, Shriyesh Chaitanyaprasad RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: September 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PEARCE, Toni Kristian RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: April 1990
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PORTER, Aaron Ross RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: January 1969
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ROBERTSON, Julie-Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 14 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

ROOTHAM, Stuart Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: June 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RUKIN, Joe RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 26 Jun 2007
Date of birth: September 1973
Address: 53 Beauchamp Road, Kenilworth, Warwickshire, CV8 1GH

SEARLES, Mark Peter Lister RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Jul 2009
Date of birth: January 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SHUKER, Carl Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2, Des Roches Square, Witney, OX28 4LE, England

SMITH, Antony Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

STREETING, Wesley Paul William RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 47 Bengeo Gardens, Chadwell Heath, Essex, RM6 4BT

TEN BRUGGENCATE, Peter Falentijn RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Mar 1998
Country of Residence: Netherlands
Date of birth: May 1946
Address: Hazenboslaan 45, Oegstgeest, 2343 Sw, The Netherlands

TOUW, Hermanns Johannes RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 26 Apr 2002
Date of birth: September 1943
Address: Laan Van Welkevreden, 3062 2p, Rotterdam, FOREIGN, Netherlands

TRAINER, Douglas Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 28 May 1998
Date of birth: July 1971
Address: 16b Cranwich Road, London, N16 5JX

TUMELTY, Gemma RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 02 Jul 2008
Date of birth: October 1980
Address: Flat 2, 36 Arlington Road, Camden, London, NW1 7HU

VAN HEMSBERGEN, Johan Herman Dummer RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 26 Apr 2002
Date of birth: January 1958
Address: Plantage 45, 2377 Ac, Oude Wetering, Netherlands

WRIGHT, Michelle RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 21 Aug 1997
Date of birth: October 1972
Address: 90 Coleman Court, Kimber Road, London, SW18 4PA