EFS FINANCIAL SERVICES LIMITED

Company summary

Company number: 04132605
Status: ACTIVE
Incorporated / age: 29 December 200025 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:34 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
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Life insurance
Previous company names
ENDSLEIGH FINANCIAL SERVICES LIMITED
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	26 Mar 2018				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
HORNE, Christopher ACTIVE	Director	24 Jun 2020		United Kingdom	January 1977	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JENKINS, Gareth David ACTIVE	Director	01 Jan 2020		England	January 1976	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
PARSONS, David John Charles RESIGNED	Secretary	29 Dec 2000	30 Apr 2015			Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Apr 2015	26 Mar 2018			Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Dec 2000	29 Dec 2000			26, Church Street, London, NW8 8EP
ALCOCK, Michael RESIGNED	Director	02 Sep 2004	01 May 2010	United Kingdom	July 1951	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
ALLISON, Robert John RESIGNED	Director	12 Aug 2009	05 Nov 2009		August 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
BOLTON, Paul Christopher RESIGNED	Director	16 Nov 2017	26 Mar 2018	United Kingdom	June 1974	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom
BRINLEY, Jeffery Charles RESIGNED	Director	02 Sep 2004	26 Mar 2018	United Kingdom	December 1956	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
DODDS, Gerald Vincent RESIGNED	Director	23 Feb 2007	25 Mar 2014	United Kingdom	April 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ETHERIDGE, Elaine Anne RESIGNED	Director	29 Dec 2000	14 Feb 2018	United Kingdom	September 1960	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
LARDEN, Timothy David RESIGNED	Director	15 Jul 2014	31 Oct 2014	England	December 1976	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
MARTIN, Kay RESIGNED	Director	03 Feb 2011	01 Jul 2016	United Kingdom	May 1967	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
NEAVE, Matthew Ray RESIGNED	Director	27 Jun 2017	26 Mar 2018	United Kingdom	October 1982	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
NICHOLS, David Charles George RESIGNED	Director	15 Jul 2014	06 Sep 2016	United Kingdom	March 1973	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
PARSONS, David John Charles RESIGNED	Director	29 Dec 2000	17 Mar 2003		July 1951	10 Blackberry Field, Cheltenham Spa, Gloucestershire, GL52 5LT
PASSMORE, Ian RESIGNED	Director	29 Dec 2000	30 Jun 2014	United Kingdom	June 1959	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
PICKFORD, Helen Alison RESIGNED	Director	26 Mar 2018	24 Jun 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
QUIN, James Barrington RESIGNED	Director	26 Mar 2018	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SCOTT, Paul RESIGNED	Director	27 Jun 2017	28 Jul 2017	England	December 1968	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
SEARLES, Mark Peter Lister RESIGNED	Director	18 Dec 2007	31 Jul 2009		January 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SMITH, Antony Alan RESIGNED	Director	05 Oct 2009	31 Jul 2015	England	October 1959	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
SMITH, William RESIGNED	Director	29 Dec 2000	29 Aug 2008		November 1961	Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
SYKES, James Richard RESIGNED	Director	26 Mar 2018	31 Dec 2019	England	March 1961	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WARD, Keith RESIGNED	Director	06 Nov 2002	23 Feb 2007		March 1947	Wickridge Cottage, Wickridge Street Ashleworth, Gloucester, Gloucestershire, GL19 4JW

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2018
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

HORNE, Christopher ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JENKINS, Gareth David ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: January 1976
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

PARSONS, David John Charles RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 30 Apr 2015
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 26 Mar 2018
Address: Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 2000
Resigned on: 29 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ALCOCK, Michael RESIGNED
Role: Director
Appointed on: 02 Sep 2004
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

BOLTON, Paul Christopher RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

BRINLEY, Jeffery Charles RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Endsleigh Insurance Services Limited, 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

ETHERIDGE, Elaine Anne RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

LARDEN, Timothy David RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: December 1976
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

MARTIN, Kay RESIGNED
Role: Director
Appointed on: 03 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

NEAVE, Matthew Ray RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PARSONS, David John Charles RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 17 Mar 2003
Date of birth: July 1951
Address: 10 Blackberry Field, Cheltenham Spa, Gloucestershire, GL52 5LT

PASSMORE, Ian RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1969
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: December 1968
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

SEARLES, Mark Peter Lister RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Jul 2009
Date of birth: January 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SMITH, Antony Alan RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

SMITH, William RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 29 Aug 2008
Date of birth: November 1961
Address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WARD, Keith RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 23 Feb 2007
Date of birth: March 1947
Address: Wickridge Cottage, Wickridge Street Ashleworth, Gloucester, Gloucestershire, GL19 4JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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