EI

ENDSLEIGH INSURANCE SERVICES LIMITED

Active

Company number 00856706

London, United Kingdom · Incorporated 13 August 1965

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • HOWDEN UK&I HOLDINGS LIMITED (100.0%)
Total shares
2,800,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,800,000 GBP £1.000
Total 2,800,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOWDEN UK&I HOLDINGS LIMITED ORDINARY 2,800,000 100.00% 2,800,000 100.00%
Total 2,800,000 100% 2,800,000 100%

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Second Filing Of Director Appointment With Name
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Memorandum Articles
Incorporation
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Resolution
Resolution
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Statement Of Companys Objects
Change Of Constitution
15 July 2014 View
Resolution
Resolution
15 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Group
Accounts
7 May 2003 View
Auditors Resignation Company
Auditors
17 October 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
12 March 2001 View
Legacy
Mortgage
25 September 2000 View
Legacy
Mortgage
25 September 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
23 March 1999 View
Accounts With Accounts Type Full Group
Accounts
21 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Accounts With Accounts Type Full Group
Accounts
27 May 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Full Group
Accounts
17 June 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
6 October 1995 View
Accounts With Accounts Type Full Group
Accounts
11 September 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Capital
19 December 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full Group
Accounts
29 July 1993 View
Legacy
Annual Return
8 January 1993 View
Resolution
Resolution
10 December 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Mortgage
16 November 1991 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
25 June 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full Group
Accounts
19 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Memorandum Articles
Incorporation
17 October 1989 View
Legacy
Annual Return
28 September 1989 View
Resolution
Resolution
28 September 1989 View
Accounts With Accounts Type Full Group
Accounts
28 September 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Mortgage
3 November 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full Group
Accounts
6 September 1988 View
Legacy
Mortgage
2 September 1988 View
Legacy
Mortgage
2 September 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Mortgage
15 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Annual Return
27 August 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 August 1986 View
Accounts With Accounts Type Group
Accounts
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
17 May 1979 View
Incorporation Company
Incorporation
13 August 1965 View
Miscellaneous
Miscellaneous
13 August 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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