Endsleigh Insurance Services Limited

Company 00856706 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.1y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 23Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

SFS Group Limited 3 shared directors
Sfts Trustees Limited 3 shared directors
Dickson Financial Services Limited 3 shared directors
Howden UK Brokers Limited 2 shared directors
Reich Insurance Brokers Limited 2 shared directors
DNA Insurance Services LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00856706
Status	Active
Type	Private Limited Company
Incorporated	13/08/1965
Address	ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Endsleigh Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Endsleigh Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (72)

Millar, Michael Raymond Director · appointed 2024
Manning, Graeme Robert Secretary · appointed 2024
Cumpstey, Jonathan Paul Director · appointed 2024
Dickson, Warren Paul Director · appointed 2023
Rootham, Stuart Paul Former Director · appointed 2024 · resigned 2024
Ferguson, Krystyna Former Secretary · appointed 2023 · resigned 2024
Robertson, Julie-Ann Former Director · appointed 2022 · resigned 2024
Meckiffe, Alison Catherine Former Director · appointed 2020 · resigned 2024
Galbraith, Andrew James Former Secretary · appointed 2018 · resigned 2023
Carruthers, James Maxwell Former Director · appointed 2018 · resigned 2022
Shuker, Carl Anthony Former Director · appointed 2018 · resigned 2023
Galbraith, Andrew James Former Director · appointed 2018 · resigned 2023
Neave, Matthew Ray Former Director · appointed 2018 · resigned 2023
Martin, Shakira Former Director · appointed 2017 · resigned 2019
Asquith, Shelly Dene Former Director · appointed 2017 · resigned 2017
Quin, James Barrington Former Director · appointed 2016 · resigned 2018
Cohen, Patrick Maurice Benoir Former Director · appointed 2015 · resigned 2016
Blake, Simon Anthony Former Director · appointed 2015 · resigned 2018
Dunn, Megan Eileen Former Director · appointed 2015 · resigned 2016
Nichols, David Charles George Former Director · appointed 2015 · resigned 2016
Endsleigh Corporate Secretary Limited Former Corporate-secretary · appointed 2015 · resigned 2018
Holliday, Tim, Dr Former Director · appointed 2014 · resigned 2015
Newell, Sarah Former Director · appointed 2014 · resigned 2016
Freshwater, Neil Andrew Former Director · appointed 2014 · resigned 2016
Pearce, Toni Kristian Former Director · appointed 2014 · resigned 2015
Mattey, Raechel Louise Former Director · appointed 2014 · resigned 2015
Grufferty, Danielle Former Director · appointed 2012 · resigned 2013
Parsons, David Former Secretary · appointed 2012 · resigned 2015
Burns, Liam James Former Director · appointed 2011 · resigned 2013
Dyke, John Former Director · appointed 2011 · resigned 2013
Martin, Kay Former Director · appointed 2011 · resigned 2016
Porter, Aaron Ross Former Director · appointed 2010 · resigned 2011
Marsh, Edward Former Director · appointed 2010 · resigned 2012
Allison, Robert John Former Director · appointed 2009 · resigned 2009
Egan, Scott Former Director · appointed 2009 · resigned 2010
Brinley, Jeffery Charles Former Director · appointed 2009 · resigned 2020
Smith, Antony Alan Former Director · appointed 2009 · resigned 2015
Budden, Richard Former Director · appointed 2009 · resigned 2010
Streeting, Wesley Paul William Former Director · appointed 2008 · resigned 2010
Lewis, David Clive Former Director · appointed 2007 · resigned 2009
Dodds, Gerald Vincent Former Director · appointed 2007 · resigned 2014
Walsh, Holly Juliet Former Secretary · appointed 2007 · resigned 2012
Searles, Mark Peter Lister Former Director · appointed 2007 · resigned 2009
Butler, James Thomas Gaunt Former Director · appointed 2007 · resigned 2018
Patel, Shriyesh Chaitanyaprasad Former Director · appointed 2007 · resigned 2009
Tumelty, Gemma Former Director · appointed 2007 · resigned 2008
Rukin, Joe Former Director · appointed 2006 · resigned 2007
Parsons, David John Charles Former Secretary · appointed 2003 · resigned 2007
Touw, Hermanns Johannes Former Director · appointed 2001 · resigned 2002
Hopkins, Geraint Former Director · appointed 2000 · resigned 2002
James, Owain Former Director · appointed 2000 · resigned 2002
Aspell, Helen Former Director · appointed 1999 · resigned 2001
Hughes, Thomas Quinn Former Director · appointed 1998 · resigned 1999
Neven, Aris Former Director · appointed 1998 · resigned 2002
Pakes, Andrew Elliot Former Director · appointed 1997 · resigned 2000
VAN Hemsbergen, Johan Herman Dummer Former Director · appointed 1997 · resigned 2002
Trainer, Douglas Andrew Former Director · appointed 1996 · resigned 1998
Passmore, Ian Former Director · appointed 1996 · resigned 2014
TEN Bruggencate, Peter Falentijn Former Director · appointed 1996 · resigned 1998
Wright, Michelle Former Director · appointed 1995 · resigned 1997
Kleijnenberg, Erno Former Director · appointed 1994 · resigned 1996
Hale, Stephen Maynard Former Director · appointed 1994 · resigned 1995
Murphy, James Former Director · appointed 1994 · resigned 1996
Fitzsimons, Lorna Former Director · resigned 1994
Naylor, Michael Jeremy Former Director · resigned 1995
Barnes, Anthony Ronald Former Director · resigned 1994
Davidson, Christopher William Sherwood Former Secretary · resigned 2004
Alcock, Michael Former Director · resigned 2010
Doerr, Michael Frank Former Director · resigned 1994
Fisher, Simon Charles Former Director · resigned 1999
BOL, Cornelius Adrian Former Director · resigned 2002
Bounmeester, Adrianus Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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