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

REGISTERED ADDRESS

UNITY PLACE 1 CARFAX CLOSE, SWINDON
WILTSHIRE
SN1 1AP

Telephone: 03332341699
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Gilbert Charles Okai (926371771) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENDSLEIGH PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZURICH HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Bishop 03/11/2006 - Present (18years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BESTRUSTEES LIMITED 29/03/2008 - Present (16 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 62 Past: 63	View Report
ZURICH CORPORATE SECRETARY (UK) LIMITED 26/03/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 48	View Report
Philip Agg 23/07/2018 - Present (6 years and 3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregory Paul Wenzerul 23/07/2018 - Present (6 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 17/10/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Gilbert Charles Okai (926371771) has left the board
Date: 03/05/2024	Event: New Board Member Zoe Fewell (932261876) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 28/08/2023	Event: Timothy James Grant (910639582) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: New Board Member Gilbert Charles Okai (926371771) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: BESTRUSTEES LIMITED (912931239) has left the board
Date: 15/03/2019	Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: Rory Grant (917185961) has left the board
Date: 10/08/2018	Event: Timothy James Grant (924893922) has left the board
Date: 10/08/2018	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 02/08/2018	Event: Lucy Emma Brooks (917135940) has left the board
Date: 02/08/2018	Event: Jacqueline Diane Ward (921824008) has left the board
Date: 02/08/2018	Event: New Board Member Timothy James Grant (924893922) Appointed
Date: 27/07/2018	Event: New Board Member Philip Agg (924875797) Appointed
Date: 27/07/2018	Event: New Board Member Gregory Paul Wenzerul (924875791) Appointed
Date: 19/07/2018	Event: Elaine Anne Etheridge (919739507) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 09/04/2018	Event: Zurich Corporate Secretary (Uk) Limited (924491431) has left the board
Date: 06/04/2018	Event: ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) has left the board
Date: 06/04/2018	Event: New Company Secretary Zurich Corporate Secretary (Uk) Limited (924491431) Appointed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 14/11/2016	Event: New Board Member Jacqueline Diane Ward (921824008) Appointed
Date: 09/09/2016	Event: Jeffery Charles Brinley (919735967) has left the board
Date: 09/09/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: ENDSLEIGH CORPORATE SECRETARY LIMITED (919730419) has left the board
Date: 05/10/2015	Event: New Company Secretary ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) Appointed
Date: 16/07/2015	Event: New Accounts filed
Date: 29/06/2015	Event: Jeffery Charles Brinley (905499567) has left the board
Date: 29/06/2015	Event: New Board Member Jeffery Charles Brinley (919735967) Appointed
Date: 20/05/2015	Event: Jeffery Charles Brinley (914113850) has left the board
Date: 12/05/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Board Member Elaine Anne Etheridge (919739507) Appointed
Date: 06/05/2015	Event: David John Charles Parsons (905877262) has left the board
Date: 06/05/2015	Event: New Company Secretary ENDSLEIGH CORPORATE SECRETARY LIMITED (919730419) Appointed

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ENDSLEIGH PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

5

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™