WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
Overview
| Company Name | WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017052 |
| 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 WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINTERTHUR FINANCIAL SERVICES UK HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLONIAL (UK) PLC | Jun 26, 1995 | Jun 26, 1995 |
| TRUSHELFCO (NO. 2063) LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINTERTHUR FINANCIAL SERVICES 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 | ||||||||||
Termination of appointment of David Michael Thompson as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas John Elphick as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Apr 23, 2014
| 4 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Dr David Michael Thompson as a director on May 03, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Nicholas John Elphick as a director on May 03, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| KELLARD, Michael John | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 84234750003 | |||||
| PURVIS, Andrew John | Director | Old Broad Street EC2N 1AD London 5 | England | British | 95160430001 | |||||
| SMALL, Jeremy Peter | Director | Old Broad Street EC2N 1AD London 5 | England | British | 67168210001 | |||||
| BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| BASARAN, Sandra Judith | Secretary | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | 150997870001 | ||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||
| LOCKWOOD, Kevin Ashley | Secretary | 2 Paddocks Close KT21 2RA Ashstead Surrey | British | 75155040003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BASARAN, Sandra Judith | Director | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | 150997870001 | |||||
| COYLE, Christopher Davis | Director | 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire | British | 71652080001 | ||||||
| EDWARDS, Christopher Alan | Director | 4/150 Drummond Street 3053 Carlton Victoria Australia | British/Australian | 61868850003 | ||||||
| EDWARDS, Christopher Alan | Director | 2 The Rise Borden ME9 4HY Sittingbourne Kent | British/Australian | 61868850002 | ||||||
| ELPHICK, Nicolas John | Director | Old Broad Street EC2N 1AD London 5 | England | British | 138042920001 | |||||
| FINAN, John Charles | Director | Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire | England | Irish | 7389820001 | |||||
| GARNSWORTHY, Robert John | Director | 50 Kensington Street South Yarra Victoria 3141 Australia | Australian | 39575470002 | ||||||
| GRIMWADE, Frederick Sheppard | Director | 8 Power Avenue Tocrak Melbourne Victoria 3142 Australia | Australian | 47835380001 | ||||||
| HARE, James Mcdonald Buchanan | Director | 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire | United Kingdom | British | 78266150001 | |||||
| HARVEY, Christopher | Director | 16 Nightingale Close Rainham ME8 8HS Gillingham Kent | British | 39370920001 | ||||||
| HOOD, William Nicholas | Director | The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | 2156130002 | |||||
| HOOPER, Gloria Dorothy, Baroness | Director | 120 Whitehall Court SW1A 2EP London | England | British | 38289290002 | |||||
| ISHERWOOD, Kristina Maria | Director | 4 The Ridgeway GU1 2DG Guildford Surrey | England | British | 94065860002 | |||||
| JOHNSON, Andrew Charles | Director | 1 Lynwood Avenue CR5 2QL Coulsdon Surrey | British | 39561040001 | ||||||
| KOHLER, Michael, Professor | Director | Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland | Swiss | 70689000001 | ||||||
| LEVITT, Adam James | Director | 95 Cloudesley Road Islington N1 0EN London | British | 58527190001 | ||||||
| LEWIS, Roderick James | Director | Oak Cottage Wilsley Green TN17 2LG Cranbrook Kent | British | 48516740004 | ||||||
| MELVIN, Clifton Adrian | Director | Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire | British | 71408470001 | ||||||
| MOLLOY, Arthur John | Director | 3 Clareville Grove SW7 5AU London | New Zealander | 61510380002 | ||||||
| OSTIME, Richard Anthony Francis | Director | Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey | England | British | 95446260001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RICHARDSON, Ian David Lea | Director | 90 Montagu Mansions W1U 6LF London | England | British | 73820300003 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SINGLETON, Graham Lloyd | Director | 1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire | British | 63550740004 | ||||||
| SMEDLEY, Peter John | Director | 51 Albany Road Toorak 3142 Victoria Australia | Australian | 79502010001 |
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