ENDSLEIGH LIMITED

dissolved Company number 04335786

Private Limited by Shares · Incorporated on 6th Dec 2001 · Closed on 6th Jan 2026

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SIC code: 70100
Registered office: London, EC3A 5AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ENDSLEIGH LIMITED is a private limited by shares company based in London. It was incorporated on 6th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

104 Companies at address View all 219 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 5AF £1,079,527 as of 1st Dec 2018 View postcode page

Average price (all time) £1,079,527

Average price (since 2016) £1,079,527

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Cumpstey	Director	9th Apr 2024	This company	British	View profile
Warren Dickson	Director	19th Oct 2023		British	View profile
Graeme Manning	Secretary	28th Aug 2024	This company	Not recorded	View profile
Michael Millar	Director	19th Nov 2024		British	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
HOWDEN UK REFINANCE PLC	15326824	4th Dec 2023	active
HOWDEN UK REFINANCE 2 PLC	15326844	4th Dec 2023	active
HUMANITY INSURED	14904836	31st May 2023	active
MIB INS SERVICES (UK) LIMITED	14009079	29th Mar 2022	dissolved
GRANULAR INVESTMENTS EU SAS (UK BRANCH)	BR024435	22nd Feb 2022	open

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Dec 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 2001 Company incorporated
6th Dec 2001 OVAL NOMINEES LIMITED appointed as Corporate nominee director
6th Dec 2001 OVALSEC LIMITED appointed as Corporate nominee director
6th Dec 2001 OVALSEC LIMITED appointed as Corporate nominee secretary
17th Jan 2002 Michael Alcock appointed as Secretary
17th Jan 2002 Michael Alcock appointed as Director
17th Jan 2002 Ian Passmore appointed as Director
17th Jan 2002 OVAL NOMINEES LIMITED resigned as Corporate nominee director
17th Jan 2002 OVALSEC LIMITED resigned as Corporate nominee director
17th Jan 2002 OVALSEC LIMITED resigned as Corporate nominee secretary
26th Apr 2002 Michael Alcock resigned as Secretary
26th Apr 2002 Christopher Davidson appointed as Secretary
26th Apr 2002 John Nicholas appointed as Director
26th Apr 2002 Geraint Hopkins appointed as Director
26th Apr 2002 Owain James appointed as Director
26th Apr 2002 Kevin Jones appointed as Director
28th Jun 2002 Geraint Hopkins resigned as Director
28th Jun 2002 Owain James resigned as Director
28th Jun 2002 Dervish Mertcan appointed as Director
28th Jun 2002 Amanda Telford appointed as Director
29th Nov 2002 Simon Cartwright appointed as Director
9th Jul 2003 Dervish Mertcan resigned as Director
26th Mar 2004 John Nicholas resigned as Director
22nd Jun 2004 Kevin Jones resigned as Director
1st Jul 2004 Kathryn Fletcher appointed as Director
1st Jul 2004 Amanda Telford resigned as Director
29th Nov 2004 Holly Walsh appointed as Secretary
29th Nov 2004 Christopher Davidson resigned as Secretary
1st Jul 2005 Joe Rukin appointed as Director
1st Jul 2006 Gemma Tumelty appointed as Director
1st Jul 2006 Kathryn Fletcher resigned as Director
18th Dec 2006 Joe Rukin resigned as Director
18th Dec 2006 Gemma Tumelty resigned as Director
18th Dec 2006 Simon Cartwright resigned as Director
23rd Feb 2007 Mark Searles appointed as Director
23rd Feb 2007 James Butler appointed as Director
23rd Feb 2007 Gerald Dodds appointed as Director
23rd Feb 2007 Shriyesh Patel appointed as Director
2nd Jul 2009 Scott Egan appointed as Director
2nd Jul 2009 Antony Smith appointed as Director
2nd Jul 2009 Shriyesh Patel resigned as Director
2nd Jul 2009 Jeffery Brinley appointed as Director
31st Jul 2009 Mark Searles resigned as Director
12th Aug 2009 Robert Allison appointed as Director
5th Nov 2009 Robert Allison resigned as Director
1st May 2010 Michael Alcock resigned as Director
31st Dec 2010 Scott Egan resigned as Director
4th Feb 2011 Kay Martin appointed as Director
4th Feb 2011 John Dyke appointed as Director
29th Mar 2012 Holly Walsh resigned as Secretary
29th Mar 2012 David Parsons appointed as Secretary
28th Mar 2013 John Dyke resigned as Director
25th Mar 2014 Gerald Dodds resigned as Director
1st May 2014 Neil Freshwater appointed as Director
19th Jun 2014 Tim Holliday appointed as Director
30th Jun 2014 Kay Martin resigned as Director
30th Jun 2014 Ian Passmore resigned as Director
30th Apr 2015 David Parsons resigned as Secretary
30th Apr 2015 ENDSLEIGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2015 Antony Smith resigned as Director
31st Aug 2015 Tim Holliday resigned as Director
1st Sep 2015 David Nichols appointed as Director
7th Oct 2015 Patrick Cohen appointed as Director
7th Jun 2016 Patrick Cohen resigned as Director
6th Sep 2016 David Nichols resigned as Director
19th Oct 2016 James Quin appointed as Director
31st Dec 2016 Neil Freshwater resigned as Director
26th Mar 2018 James Quin resigned as Director
29th Mar 2018 James Butler resigned as Director
29th Mar 2018 Carl Shuker appointed as Director
29th Mar 2018 Andrew Galbraith appointed as Director
29th Mar 2018 James Carruthers appointed as Director
29th Mar 2018 Matthew Neave appointed as Director
5th Jun 2018 ENDSLEIGH CORPORATE SECRETARY LIMITED resigned as Corporate secretary
5th Jun 2018 Andrew Galbraith appointed as Secretary
1st Jul 2019 Zamzam Ibrahim appointed as Director
1st Jul 2020 Larissa Kennedy appointed as Director
1st Jul 2020 Zamzam Ibrahim resigned as Director
17th Jul 2020 Alison Meckiffe appointed as Director
4th Sep 2020 Jeffery Brinley resigned as Director
30th Jun 2022 Larissa Kennedy resigned as Director
1st Nov 2022 Chloe Field appointed as Director
9th Nov 2022 James Carruthers resigned as Director
26th Apr 2023 Carl Shuker resigned as Director
26th Apr 2023 Andrew Galbraith resigned as Director
26th Apr 2023 Matthew Neave resigned as Director
26th Apr 2023 Andrew Galbraith resigned as Secretary
26th Apr 2023 Krystyna Ferguson appointed as Secretary
19th Oct 2023 Warren Dickson appointed as Director
19th Oct 2023 Chloe Field resigned as Director
5th Apr 2024 Alison Meckiffe resigned as Director
9th Apr 2024 Stuart Rootham appointed as Director
9th Apr 2024 Jonathan Cumpstey appointed as Director
28th Aug 2024 Krystyna Ferguson resigned as Secretary
28th Aug 2024 Graeme Manning appointed as Secretary
19th Nov 2024 Stuart Rootham resigned as Director
19th Nov 2024 Michael Millar appointed as Director
30th Sep 2025 Confirmation statement made up

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