BERMUDA (UK) HOLDINGS LIMITED
Overview
| Company Name | BERMUDA (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02694171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERMUDA (UK) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BERMUDA (UK) HOLDINGS LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERMUDA (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.1787) LIMITED | Mar 05, 1992 | Mar 05, 1992 |
What are the latest accounts for BERMUDA (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BERMUDA (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anna Buels as a director on Dec 04, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Michael Lovell Schrum as a director on May 10, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Joseph Zuiker as a director on May 10, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Martin Butterfield as a director on May 10, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Caroline Gott as a secretary on Apr 24, 2012 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Anna Buels on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||
Termination of appointment of Peter Valentine as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Kate Elizabeth Hudson as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Musgrove as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of BERMUDA (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 153697950001 | |||||||
| SCHRUM, Michael Lovell | Director | Canada Square E14 5HQ London 8 United Kingdom | Bermuda | Danish | 169703650001 | |||||
| ZUIKER, Joseph | Director | Canada Square E14 5HQ London 8 United Kingdom | Bermuda | Canadian | 169029710001 | |||||
| AFFLECK, Robert Arthur | Secretary | 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey | British | 9281320001 | ||||||
| ANDREWS, Keith | Secretary | 10 Nelson Close Willesborough TN24 0UU Ashford Kent | British | 82265000001 | ||||||
| BEATTIE, Eliza Ann | Secretary | Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey | British | 1850190001 | ||||||
| BUTLIN, Rachel Elizabeth | Secretary | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||
| CRAWLEY, Deborah Lee | Secretary | 20 Dartmouth Court Dartmouth Grove SE10 8AS London | British | 71600620001 | ||||||
| GABB, Leslie Ian | Secretary | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| AFFLECK, Robert Arthur | Director | 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey | British | 9281320001 | ||||||
| BUELS, Anna | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 146118440002 | |||||
| BUTTERFIELD, Philip Martin | Director | 55 Harrington Sound Road Hamilton Parish Cr04 Bermuda | American Bermudian | 71838420002 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| COLLIS, Charles Theodore | Director | Greenhill 53 Middle Road DVO6 Devonshire Bermuda | British | 18879940001 | ||||||
| DOUGLAS, Luis Andres | Director | Las Palmas 4 The Lane Paget Pg 15 Bermuda | Bermudian/British | 61446170001 | ||||||
| FAIRBOURN, Adrian | Director | Flat 4 5-9 Linden Gardens W2 4HJ London | United Kingdom | British | 65206300002 | |||||
| GABB, Leslie Ian | Director | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||
| GOMEZ, Edward Hardyman | Director | 48 Southdown Farm Southampton Sn02 Bermuda | American | 78240810001 | ||||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | 119052730001 | ||||||
| JOHNSON, Joseph | Director | Kirriemuir 41 Pitts Bay Road Pembroke Hm06 Bermuda | British | 41760720002 | ||||||
| LESEUR, Paul Andre | Director | Peppers No 19 Wreck Road Sandys Sb01 Sandys Bermuda | British | 78240940001 | ||||||
| LINES, Donald Peter | Director | Mill Point Fairylands FOREIGN Pembroke Bermuda | Bermudian | 2007290001 | ||||||
| MASTERS, James Henry Peniston | Director | 18 Salt House Lane FOREIGN Smiths Parish Fl08 Bermuda | Bermudian British | 42491020001 | ||||||
| MORRISON, John William, Thr Rt Hon The Viscount Dunrossil | Director | 7 Ringmer Avenue Fulham SW6 5LP London | British | 16375420001 | ||||||
| O'CONNOR, Austin John | Director | Framptons Commonwood Chipperfield WD4 9BA Kings Langley Hertfordshire | British | 51300570001 | ||||||
| O'NEILL, Paul Timothy | Director | 3 Capeners Close Kinnerton Street SW1X 8EF London | Australian | 91690560001 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RICHARDSON, Graham Douglas | Director | Lower House Farm 36 Church Street BA1 7RR Bathford Somerset | British | 47615100001 | ||||||
| SHAILER, Barry Lawrence | Director | 8 Badgers Hill GU25 4SB Virginia Water Surrey | British | 33744550002 |
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. - license: CC0