ENDSLEIGH PENSION TRUSTEE LIMITED

Company number 05806723

22 officers / 16 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
• Role (Active): Secretary
• Appointed on: 26 March 2018

AGG, Philip

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Peter

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

FEWELL, Zoe

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Actuary

WENZERUL, Gregory Paul

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BESTRUSTEES LIMITED

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Appointed on: 29 March 2008

UK Limited Company What's this?

• Registration number: 02671775

PARSONS, David John Charles

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Company Secretary

ENDSLEIGH CORPORATE SECRETARY LIMITED

• Correspondence address: Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 26 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2982429

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2006
• Resigned on: 19 May 2006

BRINLEY, Jeffery Charles

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 September 2009
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Lucy Emma

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 March 2014
• Resigned on: 23 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

COTTON, Elizabeth Ann

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 May 2006
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

ETHERIDGE, Elaine Anne

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 April 2015
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ETHERIDGE, Elaine Anne

• Correspondence address: Endsleigh Park, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Rory

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 September 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 July 2018
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDING, Paul Andrew

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom, GL51 4UE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 September 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKAI, Gilbert Charles

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 October 2019
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Management Consultant

PALMER, David

• Correspondence address: Endsleigh Insurance Services Ltd, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 May 2006
• Resigned on: 29 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PARSONS, David John Charles

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 May 2006
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WARD, Jacqueline Diane

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 October 2016
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2006
• Resigned on: 19 May 2006