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Companies/00856706

Endsleigh Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-08 · No cessation recorded

Source record 112737845
Show 2 ceased records
Endsleigh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-08

Source record 111832472
Endsleigh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-29

Source record 115407027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 68 historical
MM
Michael MillarCurrent director
Appointed 2024-08-02 · 2 yrs · Accountant
+23 others
GM
Graeme ManningCurrent secretary
Appointed 2024-07-23 · 2 yrs
+55 others
JC
Jonathan CumpsteyCurrent director
Appointed 2024-06-06 · 2 yrs · Chief Compliance Officer
+7 others
WD
Warren DicksonCurrent director
Appointed 2023-10-24 · 2 yrs · Md UK Retail
+13 others
Show 68 historical appointments
SR
Stuart RoothamResigned director
Resigned 2024-03-21 · Insurance Broker
KF
Krystyna FergusonResigned secretary
Resigned 2023-04-26 · 1 yr
JR
Julie RobertsonResigned director
Resigned 2022-12-19 · 1 yr · Director
AM
Alison MeckiffeResigned director
Resigned 2020-07-17 · 3 yrs · Director
AG
Andrew GalbraithResigned secretary
Resigned 2018-06-05 · 4 yrs
MN
Matthew NeaveResigned director
Resigned 2018-03-29 · 5 yrs · Finance Director
JC
James CarruthersResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
AG
Andrew GalbraithResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
CS
Carl ShukerResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
SM
Shakira MartinResigned director
Resigned 2017-10-26 · 1 yr · Company Director
SA
Shelly AsquithResigned director
Resigned 2017-02-16 · Nus Vice President
JQ
James QuinResigned director
Resigned 2016-10-18 · 1 yr · Director
PC
Patrick CohenResigned director
Resigned 2015-12-07 · Managing Director
MD
Megan DunnResigned director
Resigned 2015-10-14 · Director
SB
Simon BlakeResigned director
Resigned 2015-10-14 · 2 yrs · Director
DN
David NicholsResigned director
Resigned 2015-09-01 · 1 yr · Director
CorpEndsleigh Corporate Secretary LimitedResigned secretary
Resigned 2015-04-30 · 3 yrs
TH
Tim HollidayResigned director
Resigned 2014-06-19 · 1 yr · Managing Director
SN
Sarah NewellResigned director
Resigned 2014-06-16 · 2 yrs · Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2014-05-01 · 2 yrs · Director
TP
Toni PearceResigned director
Resigned 2014-04-01 · 1 yr · Director
RM
Raechel MatteyResigned director
Resigned 2014-04-01 · 1 yr · Director
DG
Danielle GruffertyResigned director
Resigned 2012-07-10 · Director
DP
David ParsonsResigned secretary
Resigned 2012-03-29 · 3 yrs
LB
Liam BurnsResigned director
Resigned 2011-07-14 · 1 yr · Director
JD
John DykeResigned director
Resigned 2011-02-04 · 2 yrs · Director
KM
Kay MartinResigned director
Resigned 2011-02-04 · 5 yrs · Director
AP
Aaron PorterResigned director
Resigned 2010-07-01 · Director
EM
Edward MarshResigned director
Resigned 2010-07-01 · 2 yrs · Director
RA
Robert AllisonResigned director
Resigned 2009-08-12 · Director
AS
Antony SmithResigned director
Resigned 2009-07-02 · 6 yrs · Director
SE
Scott EganResigned director
Resigned 2009-07-02 · 1 yr · Director
RB
Richard BuddenResigned director
Resigned 2009-07-02 · Director
JB
Jeffery BrinleyResigned director
Resigned 2009-07-02 · 11 yrs · Director
WS
Wesley StreetingResigned director
Resigned 2008-07-15 · 1 yr · President Of Nus
DL
David LewisResigned director
Resigned 2007-06-26 · 2 yrs · Student Representative
SP
Shriyesh PatelResigned director
Resigned 2007-02-23 · 2 yrs · Finance Director
GD
Gerald DoddsResigned director
Resigned 2007-02-23 · 7 yrs · Chief Risk Officer
JB
James ButlerResigned director
Resigned 2007-02-23 · 11 yrs · Company Director
HW
Holly WalshResigned secretary
Resigned 2007-02-23 · 5 yrs
MS
Mark SearlesResigned director
Resigned 2007-02-23 · 2 yrs · Managing Director
GT
Gemma TumeltyResigned director
Resigned 2007-01-02 · 1 yr · Nus President
JR
Joe RukinResigned director
Resigned 2006-12-18 · Executive Officer
DP
David ParsonsResigned secretary
Resigned 2003-08-11 · 3 yrs
HT
Hermanns TouwResigned director
Resigned 2001-05-31 · Director
OJ
Owain JamesResigned director
Resigned 2000-07-01 · 1 yr · Student Officer
GH
Geraint HopkinsResigned director
Resigned 2000-07-01 · 1 yr · Nus Officer
HA
Helen AspellResigned director
Resigned 1999-06-30 · 2 yrs · Student Officer
TH
Thomas HughesResigned director
Resigned 1998-05-28 · 1 yr · Student Officer
AN
Aris NevenResigned director
Resigned 1998-03-05 · 4 yrs · General Manager
AP
Andrew PakesResigned director
Resigned 1997-08-21 · 2 yrs · Union Officer
JV
Johan Van HemsbergenResigned director
Resigned 1997-05-16 · 4 yrs · Company Director
DT
Douglas TrainerResigned director
Resigned 1996-06-05 · 1 yr · Student Officer
IP
Ian PassmoreResigned director
Resigned 1996-01-01 · 18 yrs · Company Director
PT
Peter Ten BruggencateResigned director
Resigned 1996-01-01 · 2 yrs · Group Controller
MW
Michelle WrightResigned director
Resigned 1995-06-14 · 2 yrs · Student Officer
EK
Erno KleijnenbergResigned director
Resigned 1994-12-09 · 1 yr · Managing Director
JM
James MurphyResigned director
Resigned 1994-06-08 · 1 yr · Student Officer
SH
Stephen HaleResigned director
Resigned 1994-06-08 · 1 yr · Student Officer
AB
Anthony BarnesResigned director
Resigned 1992-07-20 · 2 yrs · General Manager-Sales
AB
Adrianus BounmeesterResigned director
Resigned 1992-07-20 · 4 yrs · Company Director
CB
Cornelius BolResigned director
Resigned 1992-07-20 · 9 yrs · Company Director
LF
Lorna FitzsimonsResigned director
Resigned 1992-07-20 · 1 yr · Student Officer
MN
Michael NaylorResigned director
Resigned 1992-07-20 · 2 yrs · Managing Director
SF
Simon FisherResigned director
Resigned 1992-07-20 · 6 yrs · Chartered Accountant
CD
Christopher DavidsonResigned secretary
Resigned 1992-07-20 · 11 yrs
MD
Michael DoerrResigned director
Resigned 1992-07-20 · 2 yrs · Actuary
MA
Michael AlcockResigned director
Resigned 1992-07-20 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active