WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
Overview
| Company Name | WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03116678 |
| 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 UK FINANCIAL SERVICES GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLONIAL LIFE (UK) HOLDINGS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| COLONIAL B LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| COLONIAL TRUSTEE SERVICES LIMITED | Oct 20, 1995 | Oct 20, 1995 |
What are the latest accounts for WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINTERTHUR UK FINANCIAL SERVICES GROUP 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 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 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 | ||||||||||
Termination of appointment of Paul Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Drouffe as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of David Michael Thompson as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas John Elphick as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of David Richard Cheeseman as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Who are the officers of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| CHEESEMAN, David Richard | Director | 5 Old Broad Street London EC2N 1AD | England | British | 132416500001 | |||||
| KELLARD, Michael John | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 84234750003 | |||||
| PURVIS, Andrew John | Director | 5 Old Broad Street London EC2N 1AD | England | British | 95160430001 | |||||
| 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 | ||||||
| COLONIAL SECRETARIES (UK) LIMITED | Secretary | Colonial House Quayside ME4 4YY Chatham Kent | 67106250001 | |||||||
| BAGIOTTI, Giovanni Mario | Director | Moussonstrasse 8 FOREIGN Zurich Ch-8044 Switzerland | Italian | 74110380001 | ||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| BECK, Peter Desmond | Director | 201 Tindals Road Donvale 311 Victoria Australia | Australian | 71456670001 | ||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | 104417100001 | |||||
| BOUTLE, Geoffrey John | Director | 3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | British | 31409860001 | ||||||
| BRIMECOME, Ian | Director | The Matrix Canhouse Lane GU33 7JG Rake Hampshire | England | British | 88071990004 | |||||
| BROEK, Debra Kay | Director | Alte Landstrasse 57 8700 Kusnacht Switzerland | American | 75998830001 | ||||||
| BROWN, David Mark | Director | Costa Porsche The Drive RH14 0TD Ifold West Sussex | British | 85273980001 | ||||||
| BUDD, Gerald Victor Albert | Director | Medlars Cleardown GU22 7HH Woking Surrey | England | British | 27592680003 | |||||
| CANTLE, Neil Jonathan | Director | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||
| DENNLER, Markus Hans | Director | Schlosslistrasse 11 FOREIGN 8044 Zurich Switzerland | Swiss | 77722170001 | ||||||
| DROUFFE, Jean Paul Dominique Louis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 132206120002 | |||||
| EDWARDS, Christopher Alan | Director | 4/150 Drummond Street 3053 Carlton Victoria Australia | British/Australian | 61868850003 | ||||||
| ELPHICK, Nicolas John | Director | 5 Old Broad Street London EC2N 1AD | England | British | 138042920001 | |||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||
| 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 | ||||||
| GRIMMOND, Robert George Lyons | Director | 28 Forestdale Road ME5 9NB Chatham Kent | British | 44980050001 | ||||||
| HARVEY, Christopher | Director | 16 Nightingale Close Rainham ME8 8HS Gillingham Kent | British | 39370920001 | ||||||
| HOOD, William Nicholas | Director | The School House Newton St Loe BA2 8BU Bath | British | 2156130007 | ||||||
| HOOPER, Gloria Dorothy, Baroness | Director | 120 Whitehall Court SW1A 2EP London | England | British | 38289290002 | |||||
| HYNAM, David Emmanuel | Director | 21 Highcroft North Hill N6 4RD London | England | British | 92485410001 | |||||
| ISHERWOOD, Kristina Maria | Director | 4 The Ridgeway GU1 2DG Guildford Surrey | England | British | 94065860002 |
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