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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Endsleigh Insurance Services Limited
Contact
Update Details
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
Companies in
Telephone
01242866866
Email
Available in Endole App
Website
Endsleigh.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Alison Catherine Meckiffe
Director • Irish • Lives in England • Born in Dec 1975
Warren Paul Dickson
Director • MD UK Retail • British • Lives in England • Born in Nov 1971
Jonathan Paul Cumpstey
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SFS Group Limited
Alison Catherine Meckiffe, Julie-Ann Robertson, and 3 more are mutual people.
Active
SFTS Trustees Limited
Alison Catherine Meckiffe, Julie-Ann Robertson, and 3 more are mutual people.
Active
Endsleigh Limited
Alison Catherine Meckiffe, Warren Paul Dickson, and 2 more are mutual people.
Active
Dickson Financial Services Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Schools Specialists Limited
Alison Catherine Meckiffe, Warren Paul Dickson, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Allegiance Insure Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
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Brands
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 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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