Company · Swindon
Endsleigh Pension Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gilbert Charles Okai 2019-2024 View profile
- Timothy James Grant 2018-2023 View profile
- Jacqueline Diane Ward 2016-2018 View profile
- Elaine Anne Etheridge 2015-2018 View profile
- Lucy Emma Brooks 2014-2018 View profile
- Rory Grant 2012-2018 View profile
- Jeffery Charles Brinley 2009-2016 View profile
- Paul Andrew Hending 2009-2012 View profile
- Elizabeth Ann Cotton 2006-2014 View profile
- David Palmer 2006-2008 View profile
- Endsleigh Corporate Secretary Limited 2015-2018 View profile
- David John Charles Parsons 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 05/05/2006
- Registered office
- Swindon
- Previous names
- Endsleigh Corporate Trustee Services Limited (until 29/09/2008)
Ownership
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
Group
- Endsleigh Pension Trustee Limited
is controlled by Zurich Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Zurich Holdings (UK) Limited
is controlled by Zurich Insurance Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Zurich Insurance Company LTD.
88 other companies in this group
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Maritime Solutions (UK) Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Financial Services (Ukisa) Nominees Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
- Zurich Global Specialty Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Philip Agg Director · appointed 2018
- Oliver, Sean Charles, Trustee Director · appointed 2024
- Zoe Fewell Director · appointed 2023
- Gregory Paul Wenzerul Director · appointed 2018
- Peter Bishop Director · appointed 2006
Directors past 6 years
- Philip Agg Director · appointed 2018
- Gregory Paul Wenzerul Director · appointed 2018
- Peter Bishop Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Philip Agg Director · appointed 2018
- Zoe Fewell Director · appointed 2023
- Gregory Paul Wenzerul Director · appointed 2018
- Peter Bishop Director · appointed 2006
Portfolio (1)
- Oliver, Sean Charles, Trustee Director · appointed 2024
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05806723
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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