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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
    Oliver, Sean Charles, Trustee
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Rory
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2018-07-23 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Cotton, Elizabeth Ann
    Personnel Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2014-02-05
    OF - Director → CIF 0
  • 5
    Hending, Paul Andrew
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Parsons, David John Charles
    Company Secretary 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
    Bishop, Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Okai, Gilbert Charles
    Business Management Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    Wenzerul, Gregory Paul
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Etheridge, Elaine Anne
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-02-27
    OF - Director → CIF 0
    Etheridge, Elaine Anne
    Operations Manager born in September 1960
    Individual (7 offsprings)
    2015-04-13 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Ward, Jacqueline Diane
    Head Of Compliance born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Agg, Philip
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Brinley, Jeffery Charles
    Director born in December 1956
    Individual (24 offsprings)
    Officer
    2009-09-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 14
    Palmer, David
    Chairman born in February 1942
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2008-03-29
    OF - Director → CIF 0
  • 15
    Brooks, Lucy Emma
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 16
    Fewell, Zoe
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-05-05 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 19
    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, 21 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-05-05 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Director → CIF 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
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 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.