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	Feb 01, 1995
Date of Cessation	Mar 31, 2015

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?

Previous Company Names
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

Last Annual Return	Apr 23, 2014

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

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2014

Application to strike the company off the register

3 pages

DS01

Nov 07, 2014

Termination of appointment of David Michael Thompson as a director on Nov 05, 2014

1 pages

TM01

Oct 07, 2014

Termination of appointment of Nicolas John Elphick as a director on Sep 30, 2014

1 pages

TM01

May 16, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 1	SH01

May 01, 2014

Full accounts made up to Dec 31, 2013

19 pages

Apr 23, 2014

legacy

5 pages

SH20

Apr 23, 2014

Statement of capital on Apr 23, 2014

Capital: GBP 1.00

4 pages

SH19

Apr 23, 2014

legacy

5 pages

CAP-SS

Apr 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2013

Auditor's resignation

2 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Jul 04, 2013

Full accounts made up to Dec 31, 2012

17 pages

May 14, 2013

Appointment of Dr David Michael Thompson as a director on May 03, 2013

3 pages

AP01

May 14, 2013

Appointment of Nicholas John Elphick as a director on May 03, 2013

3 pages

AP01

May 14, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

Jun 26, 2012

Full accounts made up to Dec 31, 2011

16 pages

May 10, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Full accounts made up to Dec 31, 2010

16 pages

May 11, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Jan 17, 2011

Statement of company's objects

2 pages

CC04

Jan 17, 2011

Resolutions

Resolutions

22 pages

RESOLUTIONS

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

Aug 17, 2010

Full accounts made up to Dec 31, 2009

16 pages

View All Filings

Who are the officers of WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2007		Secretary	Old Broad Street EC2N 1AD London 5		British		Company Director	67168210001
KELLARD, Michael John Old Broad Street EC2N 1AD London 5	Jun 25, 2003		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1961-11	Ceo	84234750003
PURVIS, Andrew John Old Broad Street EC2N 1AD London 5	Jan 01, 2008		Director	Old Broad Street EC2N 1AD London 5	England	British	1960-7	Company Director	95160430001
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2007		Director	Old Broad Street EC2N 1AD London 5	England	British	1965-1	Company Director	67168210001
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent	Jun 13, 1995	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
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1995	Jun 13, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
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	Company Secretary	150997870001
COYLE, Christopher Davis 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire	Apr 06, 1998	Aug 31, 1999	Director	108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire		British	1944-4	Accountant	71652080001
EDWARDS, Christopher Alan 4/150 Drummond Street 3053 Carlton Victoria Australia	Dec 16, 1998	Dec 10, 1999	Director	4/150 Drummond Street 3053 Carlton Victoria Australia		British/Australian	1955-2	Accountant	61868850003
EDWARDS, Christopher Alan 2 The Rise Borden ME9 4HY Sittingbourne Kent	Jun 13, 1995	Feb 27, 1998	Director	2 The Rise Borden ME9 4HY Sittingbourne Kent		British/Australian	1955-2	Chief Financial Officer	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	None	138042920001
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	Managing Director And Ceo	7389820001
GARNSWORTHY, Robert John 50 Kensington Street South Yarra Victoria 3141 Australia	Jun 13, 1995	Jun 12, 2000	Director	50 Kensington Street South Yarra Victoria 3141 Australia		Australian	1949-2	General Manager	39575470002
GRIMWADE, Frederick Sheppard 8 Power Avenue Tocrak Melbourne Victoria 3142 Australia	Dec 30, 1996	Nov 11, 1998	Director	8 Power Avenue Tocrak Melbourne Victoria 3142 Australia		Australian	1958-6	Company Secretary	47835380001
HARE, James Mcdonald Buchanan 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	Mar 21, 2002	Mar 31, 2007	Director	6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	United Kingdom	British	1955-3	Human Resources Director	78266150001
HARVEY, Christopher 16 Nightingale Close Rainham ME8 8HS Gillingham Kent	Dec 09, 1996	Jun 12, 2000	Director	16 Nightingale Close Rainham ME8 8HS Gillingham Kent		British	1946-6	Actuary	39370920001
HOOD, William Nicholas The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire	Jun 12, 2000	Mar 21, 2002	Director	The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire	United Kingdom	British	1935-12	Company Director	2156130002
HOOPER, Gloria Dorothy, Baroness 120 Whitehall Court SW1A 2EP London	Jun 12, 2000	Mar 21, 2002	Director	120 Whitehall Court SW1A 2EP London	England	British	1939-5	Peer Of The Realm	38289290002
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	Finance Director	94065860002
JOHNSON, Andrew Charles 1 Lynwood Avenue CR5 2QL Coulsdon Surrey	Jun 13, 1995	Jun 13, 1995	Director	1 Lynwood Avenue CR5 2QL Coulsdon Surrey		British	1961-10	Solicitor	39561040001
KOHLER, Michael, Professor Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland	Jun 12, 2000	Nov 30, 2001	Director	Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland		Swiss	1944-9	Chief Actuary	70689000001
LEVITT, Adam James 95 Cloudesley Road Islington N1 0EN London	Jun 13, 1995	Jun 13, 1995	Director	95 Cloudesley Road Islington N1 0EN London		British	1964-9	Solicitor	58527190001
LEWIS, Roderick James Oak Cottage Wilsley Green TN17 2LG Cranbrook Kent	Dec 16, 1998	Oct 22, 1999	Director	Oak Cottage Wilsley Green TN17 2LG Cranbrook Kent		British	1958-1	Insurance Manager	48516740004
MELVIN, Clifton Adrian Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire	Aug 21, 2001	Jul 10, 2003	Director	Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire		British	1954-8	Chief Executive Officer	71408470001
MOLLOY, Arthur John 3 Clareville Grove SW7 5AU London	Nov 12, 1998	Jun 12, 2000	Director	3 Clareville Grove SW7 5AU London		New Zealander	1943-5	Managing Director	61510380002
OSTIME, Richard Anthony Francis Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey	Jun 12, 2000	Apr 21, 2002	Director	Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey	England	British	1934-7	Retired General Manager	95446260001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Feb 01, 1995	Jun 13, 1995	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Mar 21, 2007	Dec 31, 2007	Director	90 Montagu Mansions W1U 6LF London	England	British	1945-2	Company Director	73820300003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 01, 1995	Jun 13, 1995	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SINGLETON, Graham Lloyd 1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire	Mar 21, 2002	May 29, 2003	Director	1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire		British	1963-4	Chief Financial Officer	63550740004
SMEDLEY, Peter John 51 Albany Road Toorak 3142 Victoria Australia	Dec 30, 1996	Mar 16, 2000	Director	51 Albany Road Toorak 3142 Victoria Australia		Australian	1943-1	Managing Director	79502010001

View Detailed Information on Officers and People 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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