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Endsleigh Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 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 2023-07-01 · No cessation recorded

Source record 114533899
Show 4 ceased records
Trafalgar Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2023-07-01

Source record 106021442
Zurich Holdings (Uk) 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 2018-03-29

Source record 113792540
National Union Of Students (Uk)Corporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-20

Source record 119020420
Zurich Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 119020422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
MM
Michael MillarCurrent director
Appointed 2024-11-19 · 1 yr · Accountant
+23 others
GM
Graeme ManningCurrent secretary
Appointed 2024-08-28 · 2 yrs
+55 others
JC
Jonathan CumpsteyCurrent director
Appointed 2024-04-09 · 2 yrs · Chief Compliance Officer
+7 others
WD
Warren DicksonCurrent director
Appointed 2023-10-19 · 2 yrs · Md UK Retail
+13 others
Show 52 historical appointments
SR
Stuart RoothamResigned director
Resigned 2024-04-09 · Insurance Broker
KF
Krystyna FergusonResigned secretary
Resigned 2023-04-26 · 1 yr
CF
Chloe FieldResigned director
Resigned 2022-11-01 · Full Time Officer
AM
Alison MeckiffeResigned director
Resigned 2020-07-17 · 3 yrs · Director
LK
Larissa KennedyResigned director
Resigned 2020-07-01 · 1 yr · Student
ZI
Zamzam IbrahimResigned director
Resigned 2019-07-01 · 1 yr · Nus President
AG
Andrew GalbraithResigned secretary
Resigned 2018-06-05 · 4 yrs
MN
Matthew NeaveResigned director
Resigned 2018-03-29 · 5 yrs · Head Of Finance
JC
James CarruthersResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
AG
Andrew GalbraithResigned director
Resigned 2018-03-29 · 5 yrs · Company Director
CS
Carl ShukerResigned director
Resigned 2018-03-29 · 5 yrs · Company Director
JQ
James QuinResigned director
Resigned 2016-10-19 · 1 yr · Director
PC
Patrick CohenResigned director
Resigned 2015-10-07 · Managing 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
NF
Neil Andrew FreshwaterResigned director
Resigned 2014-05-01 · 2 yrs · Director
DP
David ParsonsResigned secretary
Resigned 2012-03-29 · 3 yrs
JD
John DykeResigned director
Resigned 2011-02-04 · 2 yrs · Director
KM
Kay MartinResigned director
Resigned 2011-02-04 · 3 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
JB
Jeffery BrinleyResigned director
Resigned 2009-07-02 · 11 yrs · Director
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
MS
Mark SearlesResigned director
Resigned 2007-02-23 · 2 yrs · Managing Director
GT
Gemma TumeltyResigned director
Resigned 2006-07-01 · National President - Nus
JR
Joe RukinResigned director
Resigned 2005-07-01 · 1 yr · Executive Officer
HW
Holly WalshResigned secretary
Resigned 2004-11-29 · 7 yrs
KF
Kathryn FletcherResigned director
Resigned 2004-07-01 · 1 yr · Student Officer
MI
Martin IngsResigned director
Resigned 2004-07-01 · Student Officer
JP
John ParryResigned director
Resigned 2004-06-22 · 2 yrs · Director
MT
Mark TurnerResigned director
Resigned 2004-03-26 · 2 yrs · Accountant
MW
Mark WinlowResigned director
Resigned 2004-03-26 · 1 yr · Managing Director
RR
Ross RentonResigned director
Resigned 2003-07-09 · Student Officer
SC
Simon CartwrightResigned director
Resigned 2002-11-29 · 4 yrs · Director
AT
Amanda TelfordResigned director
Resigned 2002-06-28 · 2 yrs · Student Officer
DM
Dervish MertcanResigned director
Resigned 2002-06-28 · 1 yr · Student Officer
KJ
Kevin JonesResigned director
Resigned 2002-04-26 · 2 yrs · Strategic Development Director
OJ
Owain JamesResigned director
Resigned 2002-04-26 · Student Officer
GH
Geraint HopkinsResigned director
Resigned 2002-04-26 · Nus Officer
IO
Ian OwenResigned director
Resigned 2002-04-26 · 1 yr · Director
JN
John NicholasResigned director
Resigned 2002-04-26 · 1 yr · Chartered Accountant
CD
Christopher DavidsonResigned secretary
Resigned 2002-04-26 · 2 yrs
IP
Ian PassmoreResigned director
Resigned 2002-01-17 · 12 yrs · Sales Director
MA
Michael AlcockResigned directorResigned secretary
Resigned 2002-01-17 · 8 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2001-12-06
CorpOval Nominees LimitedResigned director
Resigned 2001-12-06

Board profile

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