Endsleigh Pension Trustee Limited
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZurich Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · No cessation recorded
Source record 107299157Show 1 ceased record
Endsleigh Insurance Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-26
Source record 117168159People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalZF
Zoe FewellCurrent director
Appointed 2023-11-29 · 2 yrs · Senior Actuary
GW
Gregory WenzerulCurrent director
Appointed 2018-07-23 · 8 yrs · Company Director
PA
Philip AggCurrent director
Appointed 2018-07-23 · 8 yrs · Company Director
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2018-03-26 · 8 yrs
CorpBestrustees LimitedCurrent director
Appointed 2008-03-29 · 18 yrs
PB
Peter BishopCurrent director
Appointed 2006-11-03 · 19 yrs · Computer Programmer
Show 17 historical appointments
SO
Sean OliverResigned director
Resigned 2024-11-28 · 1 yr · Trustee
GO
Gilbert OkaiResigned director
Resigned 2019-10-08 · 4 yrs · Business Management Consultant
TG
Timothy GrantResigned director
Resigned 2018-07-23 · 5 yrs · Company Director
JW
Jacqueline WardResigned director
Resigned 2016-10-20 · 1 yr · Head Of Compliance
CorpEndsleigh Corporate Secretary LimitedResigned secretary
Resigned 2015-04-30 · 2 yrs
EE
Elaine EtheridgeResigned director
Resigned 2015-04-13 · 3 yrs · Operations Manager
LB
Lucy BrooksResigned director
Resigned 2014-03-31 · 4 yrs · Director
RG
Rory GrantResigned director
Resigned 2012-09-01 · 5 yrs · Director
PH
Paul HendingResigned director
Resigned 2009-09-25 · 2 yrs · Director
JB
Jeffery BrinleyResigned director
Resigned 2009-09-25 · 6 yrs · Director
EC
Elizabeth CottonResigned director
Resigned 2006-05-19 · 7 yrs · Personnel Manager
DP
Resigned 2006-05-19 · 6 yrs · Company Secretary
DP
David PalmerResigned director
Resigned 2006-05-19 · 1 yr · Chairman
CorpOvalsec LimitedResigned secretary
Resigned 2006-05-05
CorpOval Nominees LimitedResigned director
Resigned 2006-05-05
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active