EFS Financial Services Limited
Company 04132605 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Horne Director · appointed 2020
- Gareth David Jenkins Director · appointed 2020
6.3y median 6.3y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Horne Director · appointed 2020
- Gareth David Jenkins Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Horne Director · appointed 2020
- Gareth David Jenkins Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Professional services 2Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Access Franchise Management Limited 2 shared directors
- Eagle Star Holdings Limited 2 shared directors
Connected through a shared director
- Zurich Pension Trustees Limited 1 shared director
- Allied Dunbar Assurance PLC 1 shared director
- Zurich Intermediary Group Limited 1 shared director
- Zurich Pensions Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04132605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zurich Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Endsleigh Insurance Services Limited ceased 2018-03-26
75-100% shares · notified 2016-04-06
Officers (24)
- Christopher Horne Director · appointed 2020
- Gareth David Jenkins Director · appointed 2020
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2018
Show 21 former officers
- James Richard Sykes Director · appointed 2018 · resigned 2019
- James Barrington Quin Director · appointed 2018 · resigned 2018
- Helen Alison Pickford Director · appointed 2018 · resigned 2020
- Paul Christopher Bolton Director · appointed 2017 · resigned 2018
- Matthew Ray Neave Director · appointed 2017 · resigned 2018
- Paul Scott Director · appointed 2017 · resigned 2017
- Endsleigh Corporate Secretary Limited Corporate-secretary · appointed 2015 · resigned 2018
- David Charles George Nichols Director · appointed 2014 · resigned 2016
- Timothy David Larden Director · appointed 2014 · resigned 2014
- Kay Martin Director · appointed 2011 · resigned 2016
- Antony Alan Smith Director · appointed 2009 · resigned 2015
- Robert John Allison Director · appointed 2009 · resigned 2009
- Mark Peter Lister Searles Director · appointed 2007 · resigned 2009
- Gerald Vincent Dodds Director · appointed 2007 · resigned 2014
- Jeffery Charles Brinley Director · appointed 2004 · resigned 2018
- Michael Alcock Director · appointed 2004 · resigned 2010
- Keith Ward Director · appointed 2002 · resigned 2007
- William Smith Director · appointed 2000 · resigned 2008
- Ian Passmore Director · appointed 2000 · resigned 2014
- David John Charles Parsons Secretary · appointed 2000 · resigned 2015
- Elaine Anne Etheridge Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record