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Endsleigh Insurance Services Limited

Endsleigh Insurance Services Limited is an active company incorporated on 13 August 1965 with the registered office located in . Endsleigh Insurance Services Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00856706
Private limited company
Age
60 years
Incorporated 13 August 1965
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
Telephone
01242866866
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Mar 1988
Director • Irish • Lives in England • Born in Dec 1975
Director • MD UK Retail • British • Lives in England • Born in Nov 1971
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Britannia Student Services
Britannia Student Services is a student accommodation provider in London, specialising in housing international and British students.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.49M
Increased by £2.25M (+70%)
Turnover
£11.69M
Increased by £11.69M (%)
Employees
109
Decreased by 21 (-16%)
Total Assets
£32.92M
Decreased by £1.19M (-3%)
Total Liabilities
-£19.97M
Decreased by £87K (-0%)
Net Assets
£12.95M
Decreased by £1.1M (-8%)
Debt Ratio (%)
61%
Increased by 1.86% (+3%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Endsleigh Limited (PSC) Resigned
2 Months Ago on 8 Aug 2025
Howden Uk&I Holdings Limited (PSC) Appointed
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Michael Raymond Millar Appointed
1 Year 2 Months Ago on 2 Aug 2024
Mr Graeme Robert Manning Appointed
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Notification of Howden Uk&I Holdings Limited as a person with significant control on 8 August 2025
Submitted on 12 Aug 2025
Cessation of Endsleigh Limited as a person with significant control on 8 August 2025
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Satisfaction of charge 008567060024 in full
Submitted on 24 Dec 2024
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
Submitted on 21 Nov 2024
Repayment History
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