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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Bishop, Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Jacqueline Diane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Cotton, Elizabeth Ann
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    Agg, Philip
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hending, Paul Andrew
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Parsons, David John Charles
    Born in July 1951
    Individual (20 offsprings)
    Officer
    2006-05-19 ~ 2012-12-07
    OF - Director → CIF 0
    Parsons, David John Charles
    Individual (20 offsprings)
    Officer
    2006-05-19 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Oliver, Sean Charles, Trustee
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Fewell, Zoe
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Brinley, Jeffery Charles
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2009-09-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Etheridge, Elaine Anne
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-02-27
    OF - Director → CIF 0
    2015-04-13 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Okai, Gilbert Charles
    Business Management Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2018-07-23 ~ 2023-08-22
    OF - Director → CIF 0
  • 13
    Brooks, Lucy Emma
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Grant, Rory
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Wenzerul, Gregory Paul
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 16
    Palmer, David
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2008-03-29
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2006-05-05 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 18
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2006-05-05 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 20
    ENDSLEIGH CORPORATE SECRETARY LIMITED
    - now 02982429
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents, 18 offsprings)
    Officer
    2015-04-30 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 21
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Director → CIF 0
  • 22
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDSLEIGH PENSION TRUSTEE LIMITED

Period: 2008-09-29 ~ now
Company number: 05806723
Registered names
ENDSLEIGH PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • ENDSLEIGH PENSION TRUSTEE LIMITED
    Info
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Registered number 05806723
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.