All Information about:

Name	Endsleigh Insurance Services Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	00856706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Endsleigh Limited Status: Active Notified: 06/04/2016 Companies House Number: 04335786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endsleigh Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2019 Companies House Number: 04335786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dickson, Warren Paul London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British

Ferguson, Krystyna London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary

Meckiffe, Alison Catherine London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Robertson, Julie-Ann Witney, Oxfordshire, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James Witney, England Status: Ceased Notified: 29/03/2018 Ceased: 24/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Endsleigh Insurances (Brokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01379864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schools Specialists Limited Status: Active Notified: 10/03/2020 Companies House Number: 07427256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sfts Trustees Limited Status: Active Notified: 10/03/2020 Companies House Number: 02538905 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Endsleigh Insurance Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)