ENDSLEIGH PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 6 May 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover ENDSLEIGH PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 16 resigned

Show resigned officers

						Status
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	29 Mar 2008	Active
Gregory Paul Wenzerul	Director	British	United Kingdom	47	23 Jul 2018	Active
Peter Bishop	Director	British	United Kingdom	61	3 Nov 2006	Active
Philip Agg	Director	British	United Kingdom	54	23 Jul 2018	Active
Sean Charles Oliver	Director	British	United Kingdom	62	28 Nov 2024	Active
Zoe Fewell	Director	British	United Kingdom	45	29 Nov 2023	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Mar 2018	Active

Shareholders

Shareholders (2)


Zurich Holdings (uk) Limited	100.0%	1	Ordinary	9 May 2019
Endsleigh Insurance Services Limited	0.0%	0	Ordinary	9 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zurich Holdings (uk) Limited

United Kingdom

Active

Notified 26 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endsleigh Insurance Services Limited

Ceased 26 Mar 2018

Ceased

See All Controllers

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

ENDSLEIGH PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-05 with no updates	View(3 pages)
6 Mar 2025	Officers	Appointment of Trustee Sean Charles Oliver as director on 2024-11-28	View(2 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-05 with no updates	View(3 pages)