ENDSLEIGH PENSION TRUSTEE LIMITED
05806723 · Active · Ltd · 20 yrs · Swindon
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 May 2027 (last filed 5 May 2026).
Next accounts
30 Sept 2027
Next confirmation
19 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENDSLEIGH PENSION TRUSTEE LIMITED
05806723Active· Ltd· England Wales· 2006-05-05Incorporated 2006-05-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- OLIVER, Sean Charles, Trustee· DirectorResigned 2026-08-04
- OKAI, Gilbert Charles· DirectorResigned 2024-05-03
- FEWELL, Zoe· DirectorAppointed 2023-11-29
- GRANT, Timothy James· DirectorResigned 2023-08-22
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2018-03-26
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AGG, Philip
Director
- Appointed
- 2018-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BISHOP, Peter
Director
- Appointed
- 2006-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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FEWELL, Zoe
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WENZERUL, Gregory Paul
Director
- Appointed
- 2018-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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BESTRUSTEES LIMITED
Corporate Director
- Appointed
- 2008-03-29
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PARSONS, David John Charles
Secretary
- Appointed
- 2006-05-19
- Resigned
- 2015-04-30
- Nationality
- British
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ENDSLEIGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
- Resigned
- 2018-03-26
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-05-05
- Resigned
- 2006-05-19
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BRINLEY, Jeffery Charles
Director
- Appointed
- 2009-09-25
- Resigned
- 2016-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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BROOKS, Lucy Emma
Director
- Appointed
- 2014-03-31
- Resigned
- 2018-07-23
- Nationality
- English
- Residence
- England
- Born
- 04/1969
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COTTON, Elizabeth Ann
Director
- Appointed
- 2006-05-19
- Resigned
- 2014-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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ETHERIDGE, Elaine Anne
Director
- Appointed
- 2015-04-13
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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ETHERIDGE, Elaine Anne
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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GRANT, Rory
Director
- Appointed
- 2012-09-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1987
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GRANT, Timothy James
Director
- Appointed
- 2018-07-23
- Resigned
- 2023-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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HENDING, Paul Andrew
Director
- Appointed
- 2009-09-25
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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OKAI, Gilbert Charles
Director
- Appointed
- 2019-10-08
- Resigned
- 2024-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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OLIVER, Sean Charles, Trustee
Director
- Appointed
- 2024-11-28
- Resigned
- 2026-08-04
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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PALMER, David
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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PARSONS, David John Charles
Director
- Appointed
- 2006-05-19
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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WARD, Jacqueline Diane
Director
- Appointed
- 2016-10-20
- Resigned
- 2018-07-23
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2006-05-05
- Resigned
- 2006-05-19
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