WINTERTHUR FINANCIAL SERVICES UK LIMITED

Overview

Company Name	WINTERTHUR FINANCIAL SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00823355
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1964
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINTERTHUR FINANCIAL SERVICES UK LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED	Feb 27, 1989	Feb 27, 1989
DOMINASH INVESTMENTS LIMITED	Oct 16, 1964	Oct 16, 1964

What are the latest accounts for WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2020

Application to strike the company off the register

1 pages

DS01

Jun 17, 2020

Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020

1 pages

TM02

Jan 20, 2020

Confirmation statement made on Jan 09, 2020 with no updates

3 pages

CS01

Jan 08, 2020

Termination of appointment of Christopher Graham Bobby as a director on Dec 31, 2019

1 pages

TM01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jan 18, 2019

Confirmation statement made on Jan 09, 2019 with updates

4 pages

CS01

Jan 07, 2019

Termination of appointment of Bertrand Poupart-Lafarge as a director on Dec 31, 2018

1 pages

TM01

Sep 28, 2018

Director's details changed for Mr Bertrand Poupart-Lafarge on Sep 26, 2018

2 pages

CH01

Sep 20, 2018

Full accounts made up to Dec 31, 2017

26 pages

Apr 26, 2018

Director's details changed for Mr Christopher Graham Bobby on Apr 24, 2018

2 pages

CH01

Jan 19, 2018

Confirmation statement made on Jan 09, 2018 with updates

4 pages

CS01

Jan 03, 2018

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2017

Full accounts made up to Dec 31, 2016

25 pages

Jan 18, 2017

Confirmation statement made on Jan 09, 2017 with updates

8 pages

CS01

Nov 02, 2016

Termination of appointment of David Richard Cheeseman as a director on Oct 31, 2016

1 pages

TM01

Nov 02, 2016

Termination of appointment of Michael John Kellard as a director on Oct 31, 2016

1 pages

TM01

Oct 21, 2016

Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on Oct 20, 2016

2 pages

AP01

Oct 21, 2016

Appointment of Mr Christopher Graham Bobby as a director on Oct 20, 2016

2 pages

AP01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

26 pages

May 17, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 62,757,151	SH01

Sep 28, 2015

Full accounts made up to Dec 31, 2014

27 pages

May 15, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 62,757,151	SH01

View All Filings

Who are the officers of WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURVIS, Andrew John Old Broad Street EC2N 1AD London 5	Oct 01, 2007		Director	Old Broad Street EC2N 1AD London 5	England	British	1960-7	95160430001
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent		Feb 28, 2001	Secretary	Dean House Newchurch TN29 0DL Romney Marsh Kent		British		27910960001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Sep 01, 2003	Apr 30, 2007	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Aug 28, 2002	Sep 01, 2003	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Feb 28, 2001	Mar 13, 2001	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
LOCKWOOD, Kevin Ashley 2 Paddocks Close KT21 2RA Ashstead Surrey	Mar 13, 2001	Aug 28, 2002	Secretary	2 Paddocks Close KT21 2RA Ashstead Surrey		British		75155040003
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2007	Jun 16, 2020	Secretary	Old Broad Street EC2N 1AD London 5		British		67168210001
ADAM, David Stow Unit 6 32 Marne Street FOREIGN South Yarra Victoria 3141 Australia		Apr 18, 1993	Director	Unit 6 32 Marne Street FOREIGN South Yarra Victoria 3141 Australia		Australian	1930-11	29619830001
BAER, Derek Alfred Howard Freshford Hall BA2 7WJ Bath Avon		Dec 14, 1993	Director	Freshford Hall BA2 7WJ Bath Avon		British	1921-11	24922100001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Nov 03, 2003	Apr 30, 2007	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BOBBY, Christopher Graham Old Broad Street EC2N 1AD London 5	Oct 20, 2016	Dec 31, 2019	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1966-4	170592990002
BOUTLE, Geoffrey John 3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire	Jun 12, 2000	Aug 31, 2000	Director	3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire		British	1950-9	31409860001
BUDD, Gerald Victor Albert Medlars Cleardown GU22 7HH Woking Surrey	Jun 12, 2000	Jan 04, 2001	Director	Medlars Cleardown GU22 7HH Woking Surrey	England	British	1949-3	27592680003
CHEESEMAN, David Richard Old Broad Street EC2N 1AD London 5	Mar 07, 2012	Oct 31, 2016	Director	Old Broad Street EC2N 1AD London 5	England	British	1968-10	132416500001
COYLE, Christopher Davis 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire	May 15, 1998	Aug 31, 1999	Director	108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire		British	1944-4	71652080001
DAVISON, Robert Bruce 57 Palace Road KT8 9DN East Molesey Surrey		Dec 31, 1993	Director	57 Palace Road KT8 9DN East Molesey Surrey	United Kingdom	British	1937-5	5737090001
DE MENEVAL, Francois 5 Old Broad Street London EC2N 1AD	Oct 01, 2007	Jun 28, 2011	Director	5 Old Broad Street London EC2N 1AD	France	French	1963-4	154169180001
DENNIS, Andrew Richard Weeks Farm Cottage Bedlam Lane Egerton TN27 9DA Ashford Kent	Jan 02, 1997	Jun 12, 2000	Director	Weeks Farm Cottage Bedlam Lane Egerton TN27 9DA Ashford Kent		British	1948-9	50914340001
DEVAS, Michael Campbell Hunton Court Hunton ME15 0RR Maidstone Kent		Mar 24, 1994	Director	Hunton Court Hunton ME15 0RR Maidstone Kent		British	1924-6	5737100001
DROUFFE, Jean Paul Dominique Louis Old Broad Street EC2N 1AD London 5	Sep 17, 2010	Aug 31, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	French	1975-2	132206120002
EDWARDS, Christopher Alan 2 The Rise Borden ME9 4HY Sittingbourne Kent		Feb 27, 1998	Director	2 The Rise Borden ME9 4HY Sittingbourne Kent		British/Australian	1955-2	61868850002
ELPHICK, Nicolas John Old Broad Street EC2N 1AD London 5	May 03, 2013	Sep 30, 2014	Director	Old Broad Street EC2N 1AD London 5	England	British	1960-10	138042920001
ELPHICK, Nicolas John Tyfield Sherborne St. John RG24 9HZ Basingstoke Sunnylea 22 Hampshire	Jun 01, 2004	Mar 31, 2007	Director	Tyfield Sherborne St. John RG24 9HZ Basingstoke Sunnylea 22 Hampshire	England	British	1960-10	138042920001
EVANS, Paul James Old Broad Street EC2N 1AD London 5	Oct 01, 2007	Sep 30, 2013	Director	Old Broad Street EC2N 1AD London 5	England	British	1965-3	283554310001
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	Jun 12, 2000	Aug 21, 2001	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	7389820001
GARNSWORTHY, Robert John Mill Grove Woodland Drive KT24 5AN East Horsley Surrey	Jul 04, 1994	Nov 12, 1998	Director	Mill Grove Woodland Drive KT24 5AN East Horsley Surrey		Australian	1949-2	39575470001
GILROY, Angus Hugh Grainingfold Five Oaks RH14 9AT Billingshurst West Sussex		Mar 24, 1994	Director	Grainingfold Five Oaks RH14 9AT Billingshurst West Sussex	United Kingdom	British	1936-9	46888950001
GRANT, Graeme Alexander 50 Brittains Lane TN13 2JP Sevenoaks Kent	Apr 20, 1993	Jun 28, 1996	Director	50 Brittains Lane TN13 2JP Sevenoaks Kent		Australian	1944-6	34530150001
HARE, James Mcdonald Buchanan 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	Feb 08, 2002	Mar 31, 2007	Director	6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	United Kingdom	British	1955-3	78266150001
HARVEY, Christopher 16 Nightingale Close Rainham ME8 8HS Gillingham Kent		Jun 12, 2000	Director	16 Nightingale Close Rainham ME8 8HS Gillingham Kent		British	1946-6	39370920001
HUGHES, Allan Berkeley Valentine Flat 27 56 Vincent Square SW1P 2NE Westminster London		Mar 24, 1994	Director	Flat 27 56 Vincent Square SW1P 2NE Westminster London	England	British	1933-2	73267720001
HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord Flat 15 47 Courtfield Road SW7 4DB London		Mar 24, 1994	Director	Flat 15 47 Courtfield Road SW7 4DB London		British	1923-8	53112500002
HYNAM, David Emmanuel 21 Highcroft North Hill N6 4RD London	Oct 01, 2007	Jun 11, 2008	Director	21 Highcroft North Hill N6 4RD London	England	British	1971-8	92485410001
ISHERWOOD, Kristina Maria 4 The Ridgeway GU1 2DG Guildford Surrey	Nov 03, 2003	Mar 31, 2007	Director	4 The Ridgeway GU1 2DG Guildford Surrey	England	British	1968-4	94065860002
JOHNSON, David Arthur 21 Wanderdown Road BN2 7BT Brighton East Sussex		Jun 17, 1994	Director	21 Wanderdown Road BN2 7BT Brighton East Sussex	England	British	1941-8	68121040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERTHUR FINANCIAL SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Uk Plc

Apr 26, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2937724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Winterthur Life Uk Holdings Limited

Apr 06, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3223752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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